MONTE PEREGRINOS SL
Hoja M383552· NIF B84387935
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Frost Harvey Anna Yvonne
Legal information
Legal information for MONTE PEREGRINOS SL
Activity
MONTE PEREGRINOS SL is a Sociedad Limitada (SL) with its registered office in Galapagar (Madrid). The Spanish commercial register has published 4 filings for this company, from 27 January 2014 to 30 August 2018, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Frost Harvey Anna YvonneSince 23/08/2018Administrador Único
Former
- Frost Estevanez AnthonyCeased on 23/08/2018Administrador Solidario
Authorised representatives
Current
- Frost Harvey Antonio PedroSince 23/08/2018Apoderado
Directors network map
Registered actos
- NombramientosPublished 30/08/2018· Registered 23/08/2018· I/A 5
- Ceses/DimisionesPublished 30/08/2018· Registered 23/08/2018· I/A 4
- NombramientosPublished 30/08/2018· Registered 23/08/2018· I/A 4
- Modificaciones estatutariasPublished 27/01/2014· Registered 16/01/2014· I/A 3
Changes
- 27/01/2014Modificaciones estatutarias
Timeline (BORME)
- 30/08/2018#5030647Nombramientos
MONTE PEREGRINOS SL. Nombramientos. Apoderado: FROST HARVEY ANTONIO PEDRO. Datos registrales. T 21554 , F 156, S 8, H M 383552, I/A 5 (23.08.18).
- 30/08/2018#5030646Ceses/DimisionesNombramientos
MONTE PEREGRINOS SL. Ceses/Dimisiones. Adm. Solid.: FROST ESTEVANEZ ANTHONY;FROST HARVEY ANTONIO PEDRO. Nombramientos. Adm. Unico: FROST HARVEY ANNA YVONNE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra… - 27/01/2014#2636980Modificaciones estatutarias
MONTE PEREGRINOS SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 29. Datos registrales. T 21554 , F 155, S 8, H M 383552, I/A 3 (16.01.14).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.