MONTE CALVO INVERSIONES SL

Hoja M519411· NIF B86211844

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
493 960,00 €
Incorporation :
27/05/2011
Directors :
Gerboles De Galdiz Jose Maria, Gerboles De Galdiz Jaime, Gerboles De Galdiz Javier, Gerboles De Galdiz Juan Luis

Legal information

Legal information for MONTE CALVO INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital493 960,00 €
Incorporation date27/05/2011
LocalityLas Rozas de Madrid
Register referenceTomo 28845 · Folio 218 · Hoja M519411
StatusVigente

Activity

MONTE CALVO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 27 May 2011. The Spanish commercial register has published 7 filings for this company, from 27 May 2011 to 25 January 2018, across 6 distinct types of filing. Its registered share capital is 493 960,00 €.

Corporate purpose

LA ADQUISICION TENENCIA, ADMINISTRACION, DISFRUTE Y ENAJENACION DE TODO TIPO DE TITULOS VALORES O VALORES MOBILIARIOS, CREDITOS Y DERECHOS, ACCIONES Y PARTICIPACIONES SOCIALES, BONOS Y OBLIGACIONES, SEAN DEL ESTADO, CORPORACIONES LOCALES, ORGANISMO AUTONOMOS O EMPRESAS PRIVADAS, ESTEN O NO COTIZADAS.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Reducción de capitalPublished 25/01/2018· Registered 12/01/2018· I/A 4
  2. Escisión parcialPublished 25/01/2018· Registered 12/01/2018· I/A 4
  3. Ampliación de capitalPublished 14/02/2013· Registered 05/02/2013· I/A 3
  4. Ampliación de capitalPublished 21/09/2011· Registered 07/09/2011· I/A 2
  5. Modificaciones estatutariasPublished 21/09/2011· Registered 07/09/2011· I/A 2
  6. ConstituciónPublished 27/05/2011· Registered 17/05/2011· I/A 1
  7. NombramientosPublished 27/05/2011· Registered 17/05/2011· I/A 1

Changes

  1. 21/09/2011Modificaciones estatutarias

Capital · events

  1. 25/01/2018Reducción de capital
    Resulting capital: 493 960,00 €
  2. 14/02/2013Ampliación de capital
    Resulting capital: 4 075 170,00 € (+3 580 170,00 €)
  3. 21/09/2011Ampliación de capital
    Resulting capital: 495 000,00 € (+492 000,00 €)
  4. 27/05/2011Constitución
    Initial capital: 3 000,00 €

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. 25/01/2018#4713236
    Reducción de capitalEscisión parcial
    MONTE CALVO INVERSIONES SL. Reducción de capital. Importe reducción: 3.581.210,00 Euros. Resultante Suscrito: 493.960,00 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: CAMINO DE TREVIÑO SL. Datos registrales. T 28845 , F 218, S 8, …
  2. 14/02/2013#2125891
    Ampliación de capital
    MONTE CALVO INVERSIONES SL. Ampliación de capital. Capital: 3.580.170,00 Euros. Resultante Suscrito: 4.075.170,00 Euros. Datos registrales. T 28845 , F 154, S 8, H M 519411, I/A 3 ( 5.02.13).
  3. 21/09/2011#1383736
    Ampliación de capitalModificaciones estatutarias
    MONTE CALVO INVERSIONES SL. Ampliación de capital. Capital: 492.000,00 Euros. Resultante Suscrito: 495.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 6. Capital Social.. Datos registrales. T 28845 , F 153, S 8, H M 519…
  4. 27/05/2011#1232601
    ConstituciónNombramientos
    MONTE CALVO INVERSIONES SL. Constitución. Comienzo de operaciones: 3.05.11. Objeto social: LA ADQUISICION TENENCIA, ADMINISTRACION, DISFRUTE Y ENAJENACION DE TODO TIPO DE TITULOS VALORES O VALORES MOBILIARIOS, CREDITOS Y DERECHOS, ACCIONES Y PARTICIP…

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 2011

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/ MAHON 6 (ROZAS DE MADRID (LAS)), Las Rozas de 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