MONTECALVO TRADE SL
Hoja M287592· NIF B83087247
- Registered address :
- Activity :
- Comercio al por mayor de productos del tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 850 000,00 €
- Director :
- Calvo Montero Juan Manuel
Legal information
Legal information for MONTECALVO TRADE SL
Activity
MONTECALVO TRADE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos del tabaco” (CNAE 4635). The Spanish commercial register has published 4 filings for this company, from 16 September 2011 to 26 November 2020, across 2 distinct types of filing. Its registered share capital is 1 850 000,00 €.
Economic activity (CNAE)
4635 · Comercio al por mayor de productos del tabaco
Directors and representatives
Directors
Current
- Calvo Montero Juan ManuelAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 26/11/2020· Registered 19/11/2020· I/A 13
- Modificaciones estatutariasPublished 14/05/2015· Registered 05/05/2015· I/A 12
- Ampliación de capitalPublished 07/05/2013· Registered 26/04/2013· I/A 11
- Ampliación de capitalPublished 16/09/2011· Registered 05/09/2011· I/A 10
Changes
- 14/05/2015Modificaciones estatutarias
Capital · events
- 26/11/2020Ampliación de capitalResulting capital: 1 850 000,00 € (+700 000,00 €)
- 07/05/2013Ampliación de capitalResulting capital: 1 150 000,00 € (+150 000,00 €)
- 16/09/2011Ampliación de capitalResulting capital: 1 000 000,00 € (+349 994,00 €)
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)
- 26/11/2020#6140156Ampliación de capital
MONTECALVO TRADE SL. Ampliación de capital. Capital: 700.000,00 Euros. Resultante Suscrito: 1.850.000,00 Euros. Datos registrales. T 16829 , F 111, S 8, H M 287592, I/A 13 (19.11.20).
- 14/05/2015#3322040Modificaciones estatutarias
MONTECALVO TRADE SL. Modificaciones estatutarias. Se modifican los Artículos 13 y 14 de los estatutos sociales.. Datos registrales. T 16829 , F 110, S 8, H M 287592, I/A 12 ( 5.05.15).
- 07/05/2013#2260430Ampliación de capital
MONTECALVO TRADE SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 1.150.000,00 Euros. Datos registrales. T 16829 , F 110, S 8, H M 287592, I/A 11 (26.04.13).
- 16/09/2011#1378339Ampliación de capital
MONTECALVO TRADE SL. Ampliación de capital. Capital: 349.994,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. T 16829 , F 110, S 8, H M 287592, I/A 10 ( 5.09.11).
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 — Comercio al por mayor de productos del tabaco — are listed together.