MONTEALVIC SL
Hoja M74636· NIF A78567732
- Registered address :
- Activity :
- Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 387 500,00 €
- Director :
- Del Rio Cortes Victoriano
- Former name :
- VICALSA CONSTRUCCIONES SL
Legal information
Legal information for MONTEALVIC SL
Activity
MONTEALVIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 5 filings for this company, from 29 June 2015 to 4 February 2022, across 4 distinct types of filing. Its registered share capital is 1 387 500,00 €.
Economic activity (CNAE)
0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Directors and representatives
Directors
Current
- Del Rio Cortes VictorianoAdministrador Único
Authorised representatives
Former
- Del Rio Gonzalez AliciaCeased on 28/04/2016Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 04/02/2022· Registered 28/01/2022· I/A 19
- Ampliación de capitalPublished 13/05/2019· Registered 06/05/2019· I/A 18
- Modificaciones estatutariasPublished 13/05/2019· Registered 06/05/2019· I/A 18
- RevocacionesPublished 09/05/2016· Registered 28/04/2016· I/A 17
- Cambio de denominación socialPublished 29/06/2015· Registered 19/06/2015· I/A 16
Changes
- 04/02/2022Modificaciones estatutarias
- 13/05/2019Modificaciones estatutarias
- 09/05/2016Cambio de denominación social
VICALSA CONSTRUCCIONES SL→MONTEALVIC SL
Capital · events
- 13/05/2019Ampliación de capitalResulting capital: 1 387 500,00 € (+50 000,00 €)
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)
- 04/02/2022#6796913Modificaciones estatutarias
MONTEALVIC SL. Modificaciones estatutarias. Se modifica el artículo 16 de los estatutos sociales. Datos registrales. T 17410 , F 218, S 8, H M 74636, I/A 19 (28.01.22).
- 13/05/2019#5391146Ampliación de capitalModificaciones estatutarias
MONTEALVIC SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 1.387.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 17410 , F 217, S 8, H M 74636, I/A 18 ( 6.05.19… - 09/05/2016#3847130Revocaciones
MONTEALVIC SL. Revocaciones. Apoderado: DEL RIO GONZALEZ ALICIA. Datos registrales. T 17410 , F 217, S 8, H M 74636, I/A 17 (28.04.16).
- 29/06/2015#3392407
Company name: VICALSA CONSTRUCCIONES SL
Cambio de denominación socialVICALSA CONSTRUCCIONES SL. Cambio de denominación social. MONTEALVIC SL. Datos registrales. T 17410 , F 217, S 8, H M 74636, I/A 16 (19.06.15).
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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.