MONTE PENICE, SOCIEDAD LIMITADA

Hoja T55392· NIF B55770002

VigenteTarragona
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/02/2020
Director :
ROCHESTER CONSULTING SLP

Legal information

Legal information for MONTE PENICE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000118136665
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/02/2020
Register referenceTomo 3188 · Folio 156 · Hoja T55392
StatusVigente

Activity

MONTE PENICE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 20 February 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

PROMOCION Y CONSTRUCCION INMOBILIARIA. COMPRAVENTA Y ALQUILER DE MAQUINARIA.-

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MONTE PENICE, SOCIEDA…ROCHESTER CONSULTING SLPROCHESTER CONSULTING…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
MONTE PENICE, SOCIEDA…Gutierrez Gonzalez Roberto HectorGutierrez Gonzalez R…ROCHESTER CONSULTING SLPROCHESTER CONSULTING…ZIMMBAUER IBERICA SLZIMMBAUER IBERICA SLLE PETIT SAVOYARD SLLE PETIT SAVOYARD SLROCHELLE BUILDING SOCIEDAD LIMITADAROCHELLE BUILDING SO…

Beneficial owner (UBO)

Gutierrez Gonzalez Roberto Hector100 %

Individual · ultimate beneficial owner · since 20/02/2020

Beneficial owner network map

6 nodes Person Company
MONTE PENICE, SOCIEDA…Gutierrez Gonzalez Roberto HectorGutierrez Gonzalez R…ROCHESTER CONSULTING SLPROCHESTER CONSULTING…ZIMMBAUER IBERICA SLZIMMBAUER IBERICA SLLE PETIT SAVOYARD SLLE PETIT SAVOYARD SLROCHELLE BUILDING SOCIEDAD LIMITADAROCHELLE BUILDING SO…

Registered actos

  1. ConstituciónPublished 20/02/2020· Registered 13/02/2020· I/A 1
  2. Declaración de unipersonalidadPublished 20/02/2020· Registered 13/02/2020· I/A 1
  3. NombramientosPublished 20/02/2020· Registered 13/02/2020· I/A 1

Changes

  1. 20/02/2020Declaración de unipersonalidad

    GUTIERREZ GONZALEZ ROBERTO HECTOR

Capital · events

  1. 20/02/2020Constitución
    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. 20/02/2020#5805532
    ConstituciónDeclaración de unipersonalidadNombramientos
    MONTE PENICE, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.01.20. Objeto social: PROMOCION Y CONSTRUCCION INMOBILIARIA. COMPRAVENTA Y ALQUILER DE MAQUINARIA.- Domicilio: C/ GEGANTS PERE I CARME 4 - 1º C.- (CALAFELL). Capital: 3.000,00…

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/ GEGANTS PERE I CARME 4 - 1º C.- (CALAFELL), Tarragona
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 — Actividades jurídicas — are listed together.

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