MONTE HINOJOSA SA

Hoja M99624

VigenteMadrid
Legal form :
Sociedad Anónima (SA)
Share capital :
270 451,21 €
Director :
Palacios Chocano Raquel Maria

Legal information

Legal information for MONTE HINOJOSA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital270 451,21 €
Register referenceTomo 6102 · Folio 36 · Hoja M99624
StatusVigente

Activity

MONTE HINOJOSA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 2 January 2009 to 28 January 2019, across 5 distinct types of filing. Its registered share capital is 270 451,21 €.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MONTE HINOJOSA SAPalacios Chocano Raquel MariaPalacios Chocano Raq…MONTE HINOJOSA SAMONTE HINOJOSA SAAGRO HINOJOSA SOCIEDAD LIMITADAAGRO HINOJOSA SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 28/01/2019· Registered 21/01/2019· I/A 10
  2. NombramientosPublished 28/01/2019· Registered 21/01/2019· I/A 10
  3. Ceses/DimisionesPublished 10/07/2014· Registered 02/07/2014· I/A 9
  4. NombramientosPublished 10/07/2014· Registered 02/07/2014· I/A 9
  5. Modificaciones estatutariasPublished 10/07/2014· Registered 02/07/2014· I/A 9
  6. ReeleccionesPublished 08/05/2009· Registered 27/04/2009· I/A 8
  7. Ampliación de capitalPublished 02/01/2009· Registered 19/12/2008· I/A 7

Capital · events

  1. 02/01/2009Ampliación de capital
    Resulting capital: 270 451,21 €

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. 28/01/2019#5226471
    Ceses/DimisionesNombramientos
    MONTE HINOJOSA SA. Ceses/Dimisiones. Adm. Unico: CHOCANO PALACIOS RAQUEL-MARIA. Nombramientos. Adm. Unico: PALACIOS CHOCANO RAQUEL MARIA. Datos registrales. T 6102 , F 36, S 8, H M 99624, I/A 10 (21.01.19).
  2. 10/07/2014#2885211
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MONTE HINOJOSA SA. Ceses/Dimisiones. Presidente: CHOCANO PALACIOS RAQUEL MARIA. Vicepresid.: PALACIOS CHOCANO JOSE FELIX. Secretario: PALACIOS CHOCANO JAVIER. Vicesecret.: PALACIOS CHOCANO RAQUEL MARIA. Consejero: CHOCANO PALACIOS RAQUEL MARIA;PALACI…
  3. 08/05/2009#205212
    Reelecciones
    MONTE HINOJOSA SA. Reelecciones. Presidente: CHOCANO PALACIOS RAQUEL MARIA. Vicepresid.: PALACIOS CHOCANO JOSE FELIX. Secretario: PALACIOS CHOCANO JAVIER. Vicesecret.: PALACIOS CHOCANO RAQUEL MARIA. Consejero: CHOCANO PALACIOS RAQUEL MARIA;PALACIOS C…
  4. 02/01/2009#10387259
    Ampliación de capital
    MONTE HINOJOSA SA. Ampliación de capital. Suscrito: 210.350,00 Euros. Desembolsado: 210.350,00 Euros. Resultante Suscrito: 270.451,21 Euros. Resultante Desembolsado: 270.451,21 Euros. Datos registrales. T 6102 , F 34, S 8, H M 99624, I/A 7 (19.12.08)…

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 addressMadrid
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