MONTE CRISTI ENTERPRISE SL

Hoja M722398· NIF B01801356

VigenteMadrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/08/2020
Director :
Carrasco Martin Fernando

Legal information

Legal information for MONTE CRISTI ENTERPRISE SL

NIF
Hoja registral
IRUS1000306146255
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/08/2020
LocalityCampo Real
Register referenceTomo 40708 · Folio 79 · Hoja M722398
StatusVigente

Activity

MONTE CRISTI ENTERPRISE SL is a Sociedad Limitada (SL) with its registered office in Campo Real (Madrid). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 7 August 2020. The Spanish commercial register has published 7 filings for this company, from 7 August 2020 to 26 April 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

Agentes de la propiedad inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
MONTE CRISTI ENTERPRI…Carrasco Martin FernandoCarrasco Martin Fern…ESCAYOLAS DEL CONDADO SLESCAYOLAS DEL CONDAD…MONTAJE DE PANEL INDUSTRIAL LUFRAN SLMONTAJE DE PANEL IND…JCGRUPO 2018 SLJCGRUPO 2018 SLCORONA BOREAL MAQUINARIA CONSTRUCTIVA SLCORONA BOREAL MAQUIN…COSTURA LUCINALA SLCOSTURA LUCINALA SLOBRAS Y TIEMPO 2030 SLOBRAS Y TIEMPO 2030 …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MONTE CRISTI ENTERPRI…Sanchez Alvarez Luis FranciscoSanchez Alvarez Luis…

Beneficial owner (UBO)

Sanchez Alvarez Luis Francisco100 %

Individual · ultimate beneficial owner · since 07/08/2020

Beneficial owner network map

2 nodes Person Company
MONTE CRISTI ENTERPRI…Sanchez Alvarez Luis FranciscoSanchez Alvarez Luis…

Registered actos

  1. Ceses/DimisionesPublished 26/04/2021· Registered 19/04/2021· I/A 2
  2. NombramientosPublished 26/04/2021· Registered 19/04/2021· I/A 2
  3. Cambio de domicilio socialPublished 26/04/2021· Registered 19/04/2021· I/A 2
  4. ConstituciónPublished 07/08/2020· Registered 31/07/2020· I/A 1
  5. Declaración de unipersonalidadPublished 07/08/2020· Registered 31/07/2020· I/A 1
  6. NombramientosPublished 07/08/2020· Registered 31/07/2020· I/A 1

Changes

  1. 26/04/2021Cambio de domicilio social

    C/ PRINCIPE 31 - BAJO C (CAMPO REAL)

  2. 07/08/2020Declaración de unipersonalidad

    SANCHEZ ALVAREZ LUIS FRANCISCO

Capital · events

  1. 07/08/2020Constitución
    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. 26/04/2021#6375054
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    MONTE CRISTI ENTERPRISE SL. Sociedad unipersonal. Cambio de identidad del socio único: CARRASCO MARTIN FERNANDO. Ceses/Dimisiones. Adm. Unico: SANCHEZ ALVAREZ LUIS FRANCISCO. Nombramientos. Adm. Unico: CARRASCO MARTIN FERNANDO. Cambio de domicilio so…
  2. 07/08/2020#5985621
    ConstituciónDeclaración de unipersonalidadNombramientos
    MONTE CRISTI ENTERPRISE SL. Constitución. Comienzo de operaciones: 14.09.20. Objeto social: Agentes de la propiedad inmobiliaria. Domicilio: CALLE TOPETE Número42 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: SANCHEZ…

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 2020

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/ PRINCIPE 31 - BAJO C (CAMPO REAL), Campo Real, 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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector