MONTALEN SA

Hoja M68677· NIF A28588556

Struck off · 05/05/2017Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MONTALEN SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityAlcobendas
Register referenceTomo 4134 · Folio 208 · Hoja M68677
StatusBaja

Activity

MONTALEN SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 9 filings for this company, from 1 June 2009 to 5 May 2017, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 05/05/2017· Registered 21/04/2017· I/A 14
  2. NombramientosPublished 05/05/2017· Registered 21/04/2017· I/A 14
  3. DisoluciónPublished 05/05/2017· Registered 21/04/2017· I/A 14
  4. ExtinciónPublished 05/05/2017· Registered 21/04/2017· I/A 14
  5. ReeleccionesPublished 10/10/2014· Registered 02/10/2014· I/A 13
  6. Modificaciones estatutariasPublished 06/06/2012· Registered 25/05/2012· I/A 12
  7. Cambio de domicilio socialPublished 06/06/2012· Registered 25/05/2012· I/A 12
  8. Ceses/DimisionesPublished 01/06/2009· Registered 20/05/2009· I/A 11
  9. NombramientosPublished 01/06/2009· Registered 20/05/2009· I/A 11

Changes

  1. 05/05/2017Disolución
  2. 05/05/2017Extinción
  3. 06/06/2012Cambio de domicilio social

    C/ IRIS 52 2º - DERECHA (ALCOBENDAS)

  4. 06/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 05/05/2017#4360175
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MONTALEN SA. Ceses/Dimisiones. Adm. Unico: LACAL GONZALEZ MARIA INMACULADA. Nombramientos. Liquidador: LACAL GONZALEZ MARIA INMACULADA. Disolución. Voluntaria. Extinción. Datos registrales. T 4134 , F 208, S 8, H M 68677, I/A 14 (21.04.17).
  2. 10/10/2014#3006616
    Reelecciones
    MONTALEN SA. Reelecciones. Adm. Unico: LACAL GONZALEZ MARIA INMACULADA. Datos registrales. T 4134 , F 208, S 8, H M 68677, I/A 13 ( 2.10.14).
  3. 06/06/2012#1756551
    Modificaciones estatutariasCambio de domicilio social
    MONTALEN SA. Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio.-. Cambio de domicilio social. C/ IRIS 52 2º - DERECHA (ALCOBENDAS). Datos registrales. T 4134 , F 208, S 8, H M 68677, I/A 12 (25.05.12).
  4. 01/06/2009#238348
    Ceses/DimisionesNombramientos
    MONTALEN SA. Ceses/Dimisiones. Adm. Unico: EGUIAGARAY JIMENEZ IGNACIO. Nombramientos. Adm. Unico: LACAL GONZALEZ MARIA INMACULADA. Datos registrales. T 4134 , F 208, S 8, H M 68677, I/A 11 (20.05.09).

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 addressC/ IRIS 52 2º - DERECHA (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province