MONTALUNAS SL

Hoja M384551· NIF B84326651

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Arevalillo Marin Beatriz, Arevalillo Marin Sonia
Former name :
MONTALUNAS SLL

Legal information

Legal information for MONTALUNAS SL

NIF
Hoja registral
IRUS1000275632666
Legal formSociedad Limitada (SL)
LocalitySan Martín de Valdeiglesias
Phone
Register referenceTomo 21611 · Folio 104 · Hoja M384551
Former names
MONTALUNAS SLL2015-02-20
StatusVigente

Activity

MONTALUNAS SL is a Sociedad Limitada (SL) with its registered office in San Martín de Valdeiglesias (Madrid). The Spanish commercial register has published 5 filings for this company, from 20 February 2015 to 26 April 2021, across 4 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MONTALUNAS SLArevalillo Marin BeatrizArevalillo Marin Bea…Arevalillo Marin SoniaArevalillo Marin Son…AREVALILLO Y SASAM SLAREVALILLO Y SASAM SL

Registered actos

  1. Modificaciones estatutariasPublished 26/04/2021· Registered 19/04/2021· I/A 5
  2. Cambio de domicilio socialPublished 25/01/2019· Registered 18/01/2019· I/A 4
  3. Ceses/DimisionesPublished 16/03/2015· Registered 09/03/2015· I/A 3
  4. NombramientosPublished 16/03/2015· Registered 09/03/2015· I/A 3
  5. Modificaciones estatutariasPublished 20/02/2015· Registered 13/02/2015· I/A 2

Changes

  1. 26/04/2021Modificaciones estatutarias
  2. 25/01/2019Cambio de domicilio social

    C/ CESTEROS 8 B (SAN MARTIN DE VALDEIGLESIAS)

  3. 16/03/2015Cambio de denominación social

    MONTALUNAS SLL→MONTALUNAS SL

  4. 20/02/2015Modificaciones estatutarias

Timeline (BORME)

  1. 26/04/2021#6374626
    Modificaciones estatutarias
    MONTALUNAS SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 18 DE LOS ESTATUTOS SOCIALES. . Datos registrales. T 21611 , F 104, S 8, H M 384551, I/A 5 (19.04.21).
  2. 25/01/2019#5224596
    Cambio de domicilio social
    MONTALUNAS SL. Cambio de domicilio social. C/ CESTEROS 8 B (SAN MARTIN DE VALDEIGLESIAS). Datos registrales. T 21611 , F 104, S 8, H M 384551, I/A 4 (18.01.19).
  3. 16/03/2015#3238308
    Ceses/DimisionesNombramientos
    MONTALUNAS SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ DE LA GARMA CARLOS;CARRILLO RODRIGUEZ JOSE MANUEL;SANCHEZ CARRILLO MIGUEL. Nombramientos. Adm. Mancom.: AREVALILLO MARIN BEATRIZ;AREVALILLO MARIN SONIA. Datos registrales. T 21611 , F 103, S 8,…
  4. 20/02/2015#3202926

    Company name: MONTALUNAS SLL

    Modificaciones estatutarias
    MONTALUNAS SLL. Modificaciones estatutarias. La sociedad MONTALUNAS SLL pierde el carácter laboral pasándose a denominar MONTALUNAS SL Aprobación y nueva redacción de Estatutos Sociales como consecuencia de la pérdida del carácter laboral de la socie…

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/ CESTEROS 8 B (SAN MARTIN DE VALDEIGLESIAS), San Martín de Valdeiglesias, 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 — CNAE 9531 — are listed together.

Prospect this sectorAll companies in this sector