MONTECORZO SL

Hoja M513091· NIF B86110251

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
309 740,00 €
Incorporation :
14/02/2011
Director :
Hernando Gonzalo Rafael Maria
Former name :
HEREDEROS DE R. HERNANDO SL

Legal information

Legal information for MONTECORZO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital309 740,00 €
Incorporation date14/02/2011
LocalityMadrid
Phone
Register referenceTomo 28500 · Folio 83 · Hoja M513091
Former names
HEREDEROS DE R. HERNANDO SL2011-02-14 → 2022-06-10
StatusVigente

Activity

MONTECORZO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 February 2011. The Spanish commercial register has published 6 filings for this company, from 14 February 2011 to 26 July 2022, across 5 distinct types of filing. Its registered share capital is 309 740,00 €.

Corporate purpose

LA COMPRA Y VENTA DE TODO TIPO DE SOLARES, TERRENOS, FINCAS, RUSTICAS, URBANIZABLES O URBANAS, PISOS, LOCALES, VIVIENDAS, EDIFICACIONES E INMUEBLES EN GENERAL.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MONTECORZO SLHernando Gonzalo Rafael MariaHernando Gonzalo Raf…BORSEC AGROPECUARIA SLBORSEC AGROPECUARIA …

Registered actos

  1. Ampliación de capitalPublished 26/07/2022· Registered 18/07/2022· I/A 3
  2. Ampliación de capitalPublished 10/06/2022· Registered 03/06/2022· I/A 2
  3. Modificaciones estatutariasPublished 10/06/2022· Registered 03/06/2022· I/A 2
  4. ConstituciónPublished 14/02/2011· Registered 03/02/2011· I/A 1
  5. NombramientosPublished 14/02/2011· Registered 03/02/2011· I/A 1

Changes

  1. 26/07/2022Cambio de denominación social

    HEREDEROS DE R. HERNANDO SL→MONTECORZO SL

  2. 10/06/2022Modificaciones estatutarias

Capital · events

  1. 26/07/2022Ampliación de capital
    Resulting capital: 309 740,00 € (+23 640,00 €)
  2. 10/06/2022Ampliación de capital
    Resulting capital: 286 100,00 € (+283 050,00 €)
  3. 14/02/2011Constitución
    Initial capital: 3 050,00 €

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. 26/07/2022#7088889
    Ampliación de capital
    MONTECORZO SL. Ampliación de capital. Capital: 23.640,00 Euros. Resultante Suscrito: 309.740,00 Euros. Datos registrales. T 28500 , F 83, S 8, H M 513091, I/A 3 (18.07.22).
  2. 10/06/2022#7016372

    Company name: HEREDEROS DE R. HERNANDO SL

    Ampliación de capitalModificaciones estatutariasCambio de denominación social
    HEREDEROS DE R. HERNANDO SL. Ampliación de capital. Capital: 283.050,00 Euros. Resultante Suscrito: 286.100,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Artículo de los estatutos: 1. Denominación social.-. Ca…
  3. 14/02/2011#1071039

    Company name: HEREDEROS DE R. HERNANDO SL

    ConstituciónNombramientos
    HEREDEROS DE R. HERNANDO SL. Constitución. Comienzo de operaciones: 20.12.10. Objeto social: LA COMPRA Y VENTA DE TODO TIPO DE SOLARES, TERRENOS, FINCAS, RUSTICAS, URBANIZABLES O URBANAS, PISOS, LOCALES, VIVIENDAS, EDIFICACIONES E INMUEBLES EN GENERA…

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 2011

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/ ZURBANO 25 3º C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.