MONTEBOX SL
Hoja A119199· NIF B54456942
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 110 000,00 €
- Incorporation :
- 03/12/2009
Legal information
Legal information for MONTEBOX SL
Activity
MONTEBOX SL is a Sociedad Limitada (SL) with its registered office in Mutxamel (Alicante, Comunitat Valenciana). It was incorporated on 3 December 2009. The Spanish commercial register has published 9 filings for this company, from 3 December 2009 to 25 May 2023, across 6 distinct types of filing. Its registered share capital is 110 000,00 €. It appears in the register as “Baja”.
Corporate purpose
La adquisición, enajenación y arrendamiento de toda clase de bienes inmuebles y mobiliario, así como la promoción y construcción de todo tipo de edificaciones.
Directors and representatives
Directors
Former
- Garcia Box Maria AsuncionCeased on 01/02/2016Administrador Único
- Perez Montero Victor JoseCeased on 17/05/2023Liquidador
Directors network map
Cap table · shareholdings
Individual · since 25/05/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Montero Victor Jose100 %
Individual · ultimate beneficial owner · since 25/05/2023
Beneficial owner network map
Registered actos
Changes
- 25/05/2023Declaración de unipersonalidad
PEREZ MONTERO VICTOR JOSE
- 25/05/2023Disolución
- 25/05/2023Extinción
Capital · events
- 03/12/2009ConstituciónInitial capital: 110 000,00 €
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)
- 25/05/2023#7546053Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
MONTEBOX SL. Declaración de unipersonalidad. Socio único: PEREZ MONTERO VICTOR JOSE. Ceses/Dimisiones. Liquidador: PEREZ MONTERO VICTOR JOSE. Adm. Unico: PEREZ MONTERO VICTOR JOSE. Nombramientos. Liquidador: PEREZ MONTERO VICTOR JOSE. Disolución. Vol… - 24/05/2023#7544196Nombramientos
MONTEBOX SL. Nombramientos. Adm. Unico: PEREZ MONTERO VICTOR JOSE. Datos registrales. T 3415 , F 35, S 8, H A 119199, I/A 3 (16.05.23).
- 09/02/2016#3704882Ceses/Dimisiones
MONTEBOX SL. Ceses/Dimisiones. Adm. Unico: GARCIA BOX MARIA ASUNCION. Datos registrales. T 3415 , F 35, S 8, H A 119199, I/A 2 ( 1.02.16).
- 03/12/2009#494028ConstituciónNombramientos
MONTEBOX SL. Constitución. Comienzo de operaciones: 26.10.09. Objeto social: La adquisición, enajenación y arrendamiento de toda clase de bienes inmuebles y mobiliario, así como la promoción y construcción de todo tipo de edificaciones. Domicilio: C/…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.