MONTEBRAL TIME PLUS SL

Hoja M662261· NIF B87996443

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/02/2018
Director :
Gomez Rambaud Jose Luis

Legal information

Legal information for MONTEBRAL TIME PLUS SL

NIF
Hoja registral
IRUS1000300318747
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/02/2018
LocalityMadrid
Register referenceTomo 37104 · Folio 21 · Hoja M662261
StatusVigente

Activity

MONTEBRAL TIME PLUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 1 February 2018. The Spanish commercial register has published 6 filings for this company, from 1 February 2018 to 12 April 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

-La actividad, negocio y promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
MONTEBRAL TIME PLUS SLGomez Rambaud Jose LuisGomez Rambaud Jose L…ARANZA Y AG SLARANZA Y AG SLAGRIGENTO FRUITS SLAGRIGENTO FRUITS SLCONSULTORIO DE INVERSIONES Y CENTRO EMPRESARIAL SLCONSULTORIO DE INVER…CENTRO DE NEGOCIOS Y RELACIONES EMPRESARIALES PUERTA EUROPA SLCENTRO DE NEGOCIOS Y…ASESORAMIENTO INMOBILIARIO CONGESAR SLASESORAMIENTO INMOBI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MONTEBRAL TIME PLUS SLGomez Rambaud Jose LuisGomez Rambaud Jose L…

Beneficial owner (UBO)

Gomez Rambaud Jose Luis100 %

Individual · ultimate beneficial owner · since 12/04/2018

Beneficial owner network map

2 nodes Person Company
MONTEBRAL TIME PLUS SLGomez Rambaud Jose LuisGomez Rambaud Jose L…

Registered actos

  1. Declaración de unipersonalidadPublished 12/04/2018· Registered 05/04/2018· I/A 2
  2. Ceses/DimisionesPublished 12/04/2018· Registered 05/04/2018· I/A 2
  3. NombramientosPublished 12/04/2018· Registered 05/04/2018· I/A 2
  4. Cambio de domicilio socialPublished 12/04/2018· Registered 05/04/2018· I/A 2
  5. ConstituciónPublished 01/02/2018· Registered 23/01/2018· I/A 1
  6. NombramientosPublished 01/02/2018· Registered 23/01/2018· I/A 1

Changes

  1. 12/04/2018Cambio de domicilio social

    C/ LUCANO 71 2º - IZQUIERDA (MADRID)

  2. 12/04/2018Declaración de unipersonalidad

    GOMEZ RAMBAUD JOSE LUIS

Capital · events

  1. 01/02/2018Constitución
    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. 12/04/2018#4836479
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    MONTEBRAL TIME PLUS SL. Declaración de unipersonalidad. Socio único: GOMEZ RAMBAUD JOSE LUIS. Ceses/Dimisiones. Adm. Unico: LUIS MIGUEL TRIGUERO GOMEZ. Nombramientos. Adm. Unico: GOMEZ RAMBAUD JOSE LUIS. Cambio de domicilio social. C/ LUCANO 71 2º - …
  2. 01/02/2018#4725233
    ConstituciónNombramientos
    MONTEBRAL TIME PLUS SL. Constitución. Comienzo de operaciones: 2.01.18. Objeto social: -La actividad, negocio y promoción inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: LUIS MIGUEL TRIGUERO GOMEZ…

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/ LUCANO 71 2º - IZQUIERDA (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector