MONTEALTO GESTION SL

Hoja CA19605· NIF B11736733

VigenteCádiz
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
166 190,00 €
Director :
Mariscal Marquez Luis

Legal information

Legal information for MONTEALTO GESTION SL

NIF
Hoja registral
IRUS1000187462986
Legal formSociedad Limitada (SL)
Share capital166 190,00 €
LocalityJerez de la Frontera
Phone
Register referenceTomo 1422 · Folio 202 · Hoja CA19605
StatusVigente

Activity

MONTEALTO GESTION SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 13 January 2009 to 19 May 2022, across 5 distinct types of filing. Its registered share capital is 166 190,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Alquiler de bienes inmobiliarios por cuenta propia. La Administración del patrimonio de los socios.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 19/05/2022· Registered 11/05/2022· I/A 8
  2. Ampliación de capitalPublished 11/09/2019· Registered 03/09/2019· I/A 7
  3. Modificaciones estatutariasPublished 11/09/2019· Registered 03/09/2019· I/A 7
  4. Ceses/DimisionesPublished 31/10/2017· Registered 24/10/2017· I/A 6
  5. NombramientosPublished 31/10/2017· Registered 24/10/2017· I/A 6
  6. Ampliación de capitalPublished 31/10/2017· Registered 24/10/2017· I/A 6
  7. Cambio de objeto socialPublished 31/10/2017· Registered 24/10/2017· I/A 6
  8. Ceses/DimisionesPublished 15/03/2013· Registered 07/03/2013· I/A 5
  9. NombramientosPublished 15/03/2013· Registered 07/03/2013· I/A 5
  10. Modificaciones estatutariasPublished 15/03/2013· Registered 07/03/2013· I/A 5
  11. NombramientosPublished 13/03/2013· Registered 06/07/2005· I/A 3
  12. Ampliación de capitalPublished 13/01/2009· Registered 24/12/2008· I/A 4

Changes

  1. 11/09/2019Modificaciones estatutarias
  2. 31/10/2017Cambio de objeto social

    Alquiler de bienes inmobiliarios por cuenta propia. La Administración del patrimonio de los socios.

  3. 15/03/2013Modificaciones estatutarias

Capital · events

  1. 19/05/2022Ampliación de capital
    Resulting capital: 166 190,00 € (+56 000,00 €)
  2. 11/09/2019Ampliación de capital
    Resulting capital: 110 190,00 € (+50 000,00 €)
  3. 31/10/2017Ampliación de capital
    Resulting capital: 60 190,00 € (+30 000,00 €)
  4. 13/01/2009Ampliación de capital
    Resulting capital: 30 190,00 € (+26 440,00 €)

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. 19/05/2022#6967750
    Ampliación de capital
    MONTEALTO GESTION SL. Ampliación de capital. Capital: 56.000,00 Euros. Resultante Suscrito: 166.190,00 Euros. Datos registrales. T 1422 , F 202, S 8, H CA 19605, I/A 8 (11.05.22).
  2. 11/09/2019#5576530
    Ampliación de capitalModificaciones estatutarias
    MONTEALTO GESTION SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 110.190,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 6º.- El capital, enteramente suscrito y desembolsado, es de CIENTO DIEZ MIL…
  3. 31/10/2017#4600076
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de objeto social
    MONTEALTO GESTION SL. Ceses/Dimisiones. Adm. Unico: MARISCAL PASTRANA JOSE LUIS. Nombramientos. Adm. Unico: MARISCAL MARQUEZ LUIS. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 60.190,00 Euros. Cambio de objeto social. Alquile…
  4. 15/03/2013#2179279
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MONTEALTO GESTION SL. Ceses/Dimisiones. Consejero: RIVAS MENDEZ MARIA ISABEL;MARISCAL PASTRANA OSCAR DAVID;MARISCAL MARQUEZ LUIS. Secretario: RIVAS MENDEZ MARIA ISABEL. Cons.Del.Sol: RIVAS MENDEZ MARIA ISABEL;MARISCAL PASTRANA OSCAR DAVID. Presidente…
  5. 13/03/2013#2174667
    Nombramientos
    MONTEALTO GESTION SL. Nombramientos. Cons.Del.Sol: RIVAS MENDEZ MARIA ISABEL. Datos registrales. T 1422 , F 200, S 8, H CA 19605, I/A 3 ( 6.07.05).
  6. 13/01/2009#5376
    Ampliación de capital
    MONTEALTO GESTION SL. Ampliación de capital. Capital: 26.440,00 Euros. Resultante Suscrito: 30.190,00 Euros. Datos registrales. T 1422 , F 201, S 8, H CA 19605, I/A 4 (24.12.08).

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 addressMonte Alto AV Carrascal 6, CÁDIZ, JEREZ DE LA FRONTERA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector