MONTEBLANCO LAW GROUP SL

Hoja M667576· NIF B88065438

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
55 913,00 €
Incorporation :
28/03/2018
Director :
Monteblanco Marquez Sandro Omar

Legal information

Legal information for MONTEBLANCO LAW GROUP SL

NIF
Hoja registral
IRUS1000300920645
Legal formSociedad Limitada (SL)
Share capital55 913,00 €
Incorporation date28/03/2018
LocalityMadrid
Register referenceTomo 37450 · Folio 10 · Hoja M667576
StatusVigente

Activity

MONTEBLANCO LAW GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 28 March 2018. The Spanish commercial register has published 8 filings for this company, from 28 March 2018 to 19 May 2022, across 6 distinct types of filing. Its registered share capital is 55 913,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

Actividades jurídicas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
MONTEBLANCO LAW GROUP…Monteblanco Marquez Sandro OmarMonteblanco Marquez …AUREVATI SLAUREVATI SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MONTEBLANCO LAW GROUP…Monteblanco Marquez Sandro OmarMonteblanco Marquez …AUREVATI SLAUREVATI SL

Beneficial owner (UBO)

Monteblanco Marquez Sandro Omar100 %

Individual · ultimate beneficial owner · since 28/03/2018

Beneficial owner network map

3 nodes Person Company
MONTEBLANCO LAW GROUP…Monteblanco Marquez Sandro OmarMonteblanco Marquez …AUREVATI SLAUREVATI SL

Registered actos

  1. Ampliación de capitalPublished 19/05/2022· Registered 11/05/2022· I/A 5
  2. Ampliación de capitalPublished 04/03/2020· Registered 26/02/2020· I/A 4
  3. NombramientosPublished 03/03/2020· Registered 25/02/2020· I/A 3
  4. Modificaciones estatutariasPublished 01/03/2019· Registered 22/02/2019· I/A 2
  5. Cambio de domicilio socialPublished 01/03/2019· Registered 22/02/2019· I/A 2
  6. ConstituciónPublished 28/03/2018· Registered 21/03/2018· I/A 1
  7. Declaración de unipersonalidadPublished 28/03/2018· Registered 21/03/2018· I/A 1
  8. NombramientosPublished 28/03/2018· Registered 21/03/2018· I/A 1

Changes

  1. 01/03/2019Cambio de domicilio social

    C/ SERRANO 110-1º (MADRID)

  2. 01/03/2019Modificaciones estatutarias
  3. 28/03/2018Declaración de unipersonalidad

    MONTEBLANCO MARQUEZ SANDRO OMAR

Capital · events

  1. 19/05/2022Ampliación de capital
    Resulting capital: 55 913,00 € (+20 149,00 €)
  2. 04/03/2020Ampliación de capital
    Resulting capital: 35 764,00 € (+32 764,00 €)
  3. 28/03/2018Constitución
    Initial capital: 3 000,00 €

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)

  1. 19/05/2022#6968211
    Ampliación de capital
    MONTEBLANCO LAW GROUP SL. Ampliación de capital. Capital: 20.149,00 Euros. Resultante Suscrito: 55.913,00 Euros. Datos registrales. T 37450 , F 10, S 8, H M 667576, I/A 5 (11.05.22).
  2. 04/03/2020#5825989
    Ampliación de capital
    MONTEBLANCO LAW GROUP SL. Ampliación de capital. Capital: 32.764,00 Euros. Resultante Suscrito: 35.764,00 Euros. Datos registrales. T 37450 , F 9, S 8, H M 667576, I/A 4 (26.02.20).
  3. 03/03/2020#5823633
    Nombramientos
    MONTEBLANCO LAW GROUP SL. Nombramientos. Apoderado: MARIANA NIÑO MIGUEL ANGEL. Datos registrales. T 37450 , F 8, S 8, H M 667576, I/A 3 (25.02.20).
  4. 01/03/2019#5286699
    Modificaciones estatutariasCambio de domicilio social
    MONTEBLANCO LAW GROUP SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ SERRANO 110-1º (MADRID). Datos registrales. T 37450 , F 8, S 8, H M 667576, I/A 2 (22.02.19).
  5. 28/03/2018#4816348
    ConstituciónDeclaración de unipersonalidadNombramientos
    MONTEBLANCO LAW GROUP SL. Constitución. Comienzo de operaciones: 20.03.18. Objeto social: Actividades jurídicas. Domicilio: CALLE GOYA Número48 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: MONTEBLANCO MARQUEZ SANDRO…

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 2018

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 addressC/ SERRANO 110-1º (MADRID), Madrid
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 — Actividades jurídicas — are listed together.

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