MONTEAGUDO INVERSIONES SL

Hoja M418449· NIF B84851716

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martos Y Azlor De Aragon Marcelino

Legal information

Legal information for MONTEAGUDO INVERSIONES SL

NIF
Hoja registral
IRUS1000278427881
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23336 · Folio 116 · Hoja M418449
StatusVigente

Activity

MONTEAGUDO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 30 August 2012 to 26 May 2023, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
MONTEAGUDO INVERSIONE…Martos Y Azlor De Aragon MarcelinoMartos Y Azlor De Ar…TRIANON INVERSIONES SLTRIANON INVERSIONES …MARZABAL SLMARZABAL SL

Registered actos

  1. ReeleccionesPublished 26/05/2023· Registered 19/05/2023· I/A 9
  2. Modificaciones estatutariasPublished 26/05/2023· Registered 19/05/2023· I/A 9
  3. NombramientosPublished 09/02/2018· Registered 01/02/2018· I/A 8
  4. ReeleccionesPublished 09/02/2018· Registered 01/02/2018· I/A 7
  5. NombramientosPublished 23/05/2013· Registered 14/05/2013· I/A 6
  6. Ceses/DimisionesPublished 30/08/2012· Registered 20/08/2012· I/A 5
  7. NombramientosPublished 30/08/2012· Registered 20/08/2012· I/A 5

Changes

  1. 26/05/2023Modificaciones estatutarias

Timeline (BORME)

  1. 26/05/2023#7549610
    ReeleccionesModificaciones estatutarias
    MONTEAGUDO INVERSIONES SL. Reelecciones. Adm. Unico: MARTOS Y AZLOR DE ARAGON MARCELINO. Modificaciones estatutarias. Duración cargo administrador. Datos registrales. T 23336 , F 116, S 8, H M 418449, I/A 9 (19.05.23).
  2. 09/02/2018#4740104
    Nombramientos
    MONTEAGUDO INVERSIONES SL. Nombramientos. Apoderado: VALCERRADA INVERSIONES SL. Datos registrales. T 23336 , F 115, S 8, H M 418449, I/A 8 ( 1.02.18).
  3. 09/02/2018#4740103
    Reelecciones
    MONTEAGUDO INVERSIONES SL. Reelecciones. Adm. Unico: MARTOS Y AZLOR DE ARAGON MARCELINO. Datos registrales. T 23336 , F 115, S 8, H M 418449, I/A 7 ( 1.02.18).
  4. 23/05/2013#2290268
    Nombramientos
    MONTEAGUDO INVERSIONES SL. Nombramientos. Apoderado: MARTIN TOLEDANO Y NUÑEZ LUIS. Datos registrales. T 23336 , F 115, S 8, H M 418449, I/A 6 (14.05.13).
  5. 30/08/2012#1878137
    Ceses/DimisionesNombramientos
    MONTEAGUDO INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: COTONER Y MARTOS NICOLAS. Nombramientos. Adm. Unico: MARTOS Y AZLOR DE ARAGON MARCELINO. Datos registrales. T 23336 , F 115, S 8, H M 418449, I/A 5 (20.08.12).

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 addressAVDA DE FELIPE II 13 2º - DERECHA, 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