MONTALBAN SL

Hoja M326939· NIF B83567800

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
332 742,00 €
Director :
Sainz De Vicuña Y Primo De Rivera Juan Ignacio

Legal information

Legal information for MONTALBAN SL

NIF
Hoja registral
IRUS1000270717548
Legal formSociedad Limitada (SL)
Share capital332 742,00 €
LocalityMadrid
Phone
Register referenceTomo 18759 · Folio 80 · Hoja M326939
StatusVigente

Activity

MONTALBAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 3 June 2009 to 27 December 2011, across 6 distinct types of filing. Its registered share capital is 332 742,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
MONTALBAN SLSainz De Vicuña Y Primo De Rivera Juan IgnacioSainz De Vicuña Y Pr…VICARECA SLVICARECA SL

Registered actos

  1. Ampliación de capitalPublished 27/12/2011· Registered 14/12/2011· I/A 7
  2. RevocacionesPublished 11/08/2011· Registered 01/08/2011· I/A 6
  3. Ceses/DimisionesPublished 11/08/2011· Registered 01/08/2011· I/A 5
  4. NombramientosPublished 11/08/2011· Registered 01/08/2011· I/A 5
  5. Modificaciones estatutariasPublished 11/08/2011· Registered 01/08/2011· I/A 5
  6. Cambio de domicilio socialPublished 11/08/2011· Registered 01/08/2011· I/A 5
  7. Ceses/DimisionesPublished 03/06/2009· Registered 25/05/2009· I/A 4
  8. RevocacionesPublished 03/06/2009· Registered 25/05/2009· I/A 4
  9. NombramientosPublished 03/06/2009· Registered 25/05/2009· I/A 4
  10. Modificaciones estatutariasPublished 03/06/2009· Registered 25/05/2009· I/A 4
  11. Cambio de domicilio socialPublished 03/06/2009· Registered 25/05/2009· I/A 4

Changes

  1. 11/08/2011Cambio de domicilio social

    PASEO DE LA CASTELLANA 124 - 3º IZQUIERDA (MADRID)

  2. 11/08/2011Modificaciones estatutarias
  3. 03/06/2009Cambio de domicilio social

    PASEO DE LA CASTELLANA, 167, 2º A (MADRID)

  4. 03/06/2009Modificaciones estatutarias

Capital · events

  1. 27/12/2011Ampliación de capital
    Resulting capital: 332 742,00 € (+44 010,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 27/12/2011#1521194
    Ampliación de capital
    MONTALBAN SL. Ampliación de capital. Capital: 44.010,00 Euros. Resultante Suscrito: 332.742,00 Euros. Datos registrales. T 18759 , F 80, S 8, H M 326939, I/A 7 (14.12.11).
  2. 11/08/2011#1339690
    Revocaciones
    MONTALBAN SL. Revocaciones. Apo.Sol.: SAEZ DE MONTAGUT ARITIO FRANCISCO DE BORJA;SAEZ DE MONTAGUT ARITIO TERESA. Datos registrales. T 18759 , F 80, S 8, H M 326939, I/A 6 ( 1.08.11).
  3. 11/08/2011#1339689
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MONTALBAN SL. Ceses/Dimisiones. Consejero: SAEZ ARITIO MARTA;SAEZ DE MONTAGUT YANGUAS ANA;MAC-CROHON SAEZ CARLA;SAEZ DE MONTAGUT Y ARITIO RECUERDO;SAEZ DE MONTAGUT ARITIO FRANCISCO DE BORJA. Presidente: SAEZ DE MONTAGUT ARITIO FRANCISCO DE BORJA. Con…
  4. 03/06/2009#242803
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    MONTALBAN SL. Ceses/Dimisiones. Adm. Unico: SAEZ DE MONTAGUT ANTONIO. Revocaciones. Apoderado: SAEZ DE MONTAGUT Y ARITIO VICENTE;SAEZ DE MONTAGUT Y ARITIO TERESA. Nombramientos. Consejero: SAEZ DE MONTAGUT ARITIO FRANCISCO DE BORJA. Presidente: SAEZ …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 124 - 3º IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector