MONTAUK 2011 SL

Hoja M506501· NIF B86033479

Struck off · 08/10/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
275 000,00 €
Incorporation :
15/10/2010

Legal information

Legal information for MONTAUK 2011 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital275 000,00 €
Incorporation date15/10/2010
LocalityMadrid
Register referenceTomo 28114 · Folio 110 · Hoja M506501
StatusBaja

Activity

MONTAUK 2011 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 October 2010. The Spanish commercial register has published 10 filings for this company, from 15 October 2010 to 8 October 2015, across 8 distinct types of filing. Its registered share capital is 275 000,00 €. It appears in the register as “Baja”.

Corporate purpose

LA FABRICACION, DISTRIBUCION, REPRESENTACION, VENTA AL POR MAYOR Y MENOR DE PRENDAS DE VESTIR, CALZADO, COMPLEMENTOS O ACCESORIOS DE MODA, MUEBLES...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 08/10/2015· Registered 29/09/2015· I/A 4
  2. NombramientosPublished 08/10/2015· Registered 29/09/2015· I/A 4
  3. DisoluciónPublished 08/10/2015· Registered 29/09/2015· I/A 4
  4. ExtinciónPublished 08/10/2015· Registered 29/09/2015· I/A 4
  5. Ampliación de capitalPublished 04/04/2013· Registered 26/03/2013· I/A 3
  6. Ampliación de capitalPublished 11/04/2011· Registered 29/03/2011· I/A 2
  7. Modificaciones estatutariasPublished 11/04/2011· Registered 29/03/2011· I/A 2
  8. Cambio de domicilio socialPublished 11/04/2011· Registered 29/03/2011· I/A 2
  9. ConstituciónPublished 15/10/2010· Registered 04/10/2010· I/A 1
  10. NombramientosPublished 15/10/2010· Registered 04/10/2010· I/A 1

Changes

  1. 08/10/2015Disolución
  2. 08/10/2015Extinción
  3. 11/04/2011Cambio de domicilio social

    C/ VELAZQUEZ 26 LOCAL (MADRID)

  4. 11/04/2011Modificaciones estatutarias

Capital · events

  1. 04/04/2013Ampliación de capital
    Resulting capital: 275 000,00 € (+125 000,00 €)
  2. 11/04/2011Ampliación de capital
    Resulting capital: 150 000,00 € (+95 000,00 €)
  3. 15/10/2010Constitución
    Initial capital: 55 000,00 €

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. 08/10/2015#3530700
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MONTAUK 2011 SL. Ceses/Dimisiones. Adm. Unico: ELJARRAT COHEN JACK. Nombramientos. Liquidador: ELJARRAT COHEN JACK. Disolución. Voluntaria. Extinción. Datos registrales. T 28114 , F 110, S 8, H M 506501, I/A 4 (29.09.15).
  2. 04/04/2013#2208924
    Ampliación de capital
    MONTAUK 2011 SL. Ampliación de capital. Capital: 125.000,00 Euros. Resultante Suscrito: 275.000,00 Euros. Ampliación de capital. Capital: 66.545,00 Euros. Resultante Suscrito: 341.545,00 Euros. Ampliación de capital. Capital: 100.965,00 Euros. Result…
  3. 11/04/2011#1165172
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    MONTAUK 2011 SL. Ampliación de capital. Capital: 95.000,00 Euros. Resultante Suscrito: 150.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Artículo de los estatutos: 20. Cierre del Ejercicio.-. Artículo de los es…
  4. 15/10/2010#908916
    ConstituciónNombramientos
    MONTAUK 2011 SL. Constitución. Comienzo de operaciones: 16.09.10. Objeto social: LA FABRICACION, DISTRIBUCION, REPRESENTACION, VENTA AL POR MAYOR Y MENOR DE PRENDAS DE VESTIR, CALZADO, COMPLEMENTOS O ACCESORIOS DE MODA, MUEBLES... Domicilio: C/ BARON…

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· Incorporated 2010

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/ VELAZQUEZ 26 LOCAL (MADRID), 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