MONTECIR SA

Hoja M55702· NIF A78490976

VigenteMadrid
Registered address :
Activity :
Fabricación de circuitos impresos ensamblados
Legal form :
Sociedad Anónima (SA)
Share capital :
97 445,21 €
Director :
Vila Lopez Nerea

Legal information

Legal information for MONTECIR SA

NIF
Hoja registral
IRUS1000244073152
Legal formSociedad Anónima (SA)
Share capital97 445,21 €
LocalityAlcalá de Henares
Phone
Register referenceTomo 3278 · Folio 81 · Hoja M55702
StatusVigente

Activity

MONTECIR SA is a Sociedad Anónima (SA) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Fabricación de circuitos impresos ensamblados” (CNAE 2612). The Spanish commercial register has published 7 filings for this company, from 23 July 2012 to 25 April 2022, across 5 distinct types of filing. Its registered share capital is 97 445,21 €.

Economic activity (CNAE)

2612 · Fabricación de circuitos impresos ensamblados

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MONTECIR SAVila Lopez NereaVila Lopez Nerea

Registered actos

  1. Ceses/DimisionesPublished 25/04/2022· Registered 18/04/2022· I/A 12
  2. NombramientosPublished 25/04/2022· Registered 18/04/2022· I/A 12
  3. Ampliación de capitalPublished 10/10/2018· Registered 27/09/2018· I/A 11
  4. Modificaciones estatutariasPublished 10/10/2018· Registered 27/09/2018· I/A 11
  5. Modificaciones estatutariasPublished 26/03/2018· Registered 16/03/2018· I/A 10
  6. ReeleccionesPublished 07/07/2017· Registered 29/06/2017· I/A 9
  7. ReeleccionesPublished 23/07/2012· Registered 12/07/2012· I/A 8

Changes

  1. 10/10/2018Modificaciones estatutarias
  2. 26/03/2018Modificaciones estatutarias

Capital · events

  1. 10/10/2018Ampliación de capital
    Resulting capital: 97 445,21 €

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. 25/04/2022#6928247
    Ceses/DimisionesNombramientos
    MONTECIR SA. Ceses/Dimisiones. Adm. Unico: LOPEZ RUIZ JOSE. Nombramientos. Adm. Unico: VILA LOPEZ NEREA. Datos registrales. T 3278 , F 81, S 8, H M 55702, I/A 12 (18.04.22).
  2. 10/10/2018#5081014
    Ampliación de capitalModificaciones estatutarias
    MONTECIR SA. Ampliación de capital. Suscrito: 37.344,00 Euros. Desembolsado: 37.344,00 Euros. Resultante Suscrito: 97.445,21 Euros. Resultante Desembolsado: 97.445,21 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificados los artí…
  3. 26/03/2018#4811953
    Modificaciones estatutarias
    MONTECIR SA. Desembolso de dividendos pasivos. Desembolsado: 27.045,54 Euros. Modificaciones estatutarias. COMO CONSECUENCIA DEL DESEMBOLSO DEL TOTAL DE LOS DIVIDENDOS PASIVOS PENDIENTES, SE MODIFICAN LOS ARTICULOS 5º Y 6º DE LOS ESTATUTOS SOCIALES..…
  4. 07/07/2017#4452865
    Reelecciones
    MONTECIR SA. Reelecciones. Adm. Unico: LOPEZ RUIZ JOSE. Datos registrales. T 3278 , F 79, S 8, H M 55702, I/A 9 (29.06.17).
  5. 23/07/2012#1827022
    Reelecciones
    MONTECIR SA. Reelecciones. Adm. Unico: LOPEZ RUIZ JOSE. Datos registrales. T 3278 , F 79, S 8, H M 55702, I/A 8 (12.07.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FRANCISCO ALONSO 15 - NAVE 16 C, POLIGONO INDUSTRIAL SANTA ROSA, MADRID, ALCALÁ DE HENARES
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 — Fabricación de circuitos impresos ensamblados — are listed together.

Prospect this sectorAll companies in this sector