MONTEBLANCO INVEST SL
Hoja Z69979· NIF B09936089
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 349 700,00 €
- Incorporation :
- 01/04/2022
- Director :
- Suescun Ballesta Jose Javier
Legal information
Legal information for MONTEBLANCO INVEST SL
Activity
MONTEBLANCO INVEST SL is a Sociedad Limitada (SL) with its registered office in Gallur (Zaragoza, Aragón). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 1 April 2022. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 349 700,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
CNAE 6420. a) La actuación como sociedad holding mediante la ordenación de medios materiales y humanos para la adquisición, transmisión, gestión y dirección de entidades residentes y no residentes en territorio español, así como la prestación de servicios de asesoramiento y apoyo a las entidades par.
Directors and representatives
Directors
Current
- Suescun Ballesta Jose JavierSince 28/03/2022Administrador Único
Directors network map
Registered actos
- ConstituciónPublished 01/04/2022· Registered 28/03/2022· I/A 1
- NombramientosPublished 01/04/2022· Registered 28/03/2022· I/A 1
Capital · events
- 01/04/2022ConstituciónInitial capital: 349 700,00 €
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)
- 01/04/2022#6892044ConstituciónNombramientos
MONTEBLANCO INVEST SL. Constitución. Comienzo de operaciones: 21.03.22. Objeto social: CNAE 6420. a) La actuación como sociedad holding mediante la ordenación de medios materiales y humanos para la adquisición, transmisión, gestión y dirección de ent…
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 2022
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 — Actividades de las sociedades holding — are listed together.