MONTEEC OBRAS Y SERVICIOS SL

Hoja M611038· NIF B87386215

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
27/10/2015
Director :
Guardia Jorge Fabian

Legal information

Legal information for MONTEEC OBRAS Y SERVICIOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date27/10/2015
LocalityLas Rozas de Madrid
Register referenceTomo 33954 · Folio 148 · Hoja M611038
StatusVigente

Activity

MONTEEC OBRAS Y SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 27 October 2015. The Spanish commercial register has published 9 filings for this company, from 27 October 2015 to 20 February 2024, across 6 distinct types of filing. Its registered share capital is 3 012,00 €.

Corporate purpose

A) La dirección, coordinación o gestión de toda clase de obras, trabajos o proyectos, tanto de construcción como de mantenimiento inmuebles. B) La ejecución material de toda clase de obras, construcciones y trabajos asociados, incluyendo la rehabilitación, adecuación, mejora, mantenimiento, limpieza.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
MONTEEC OBRAS Y SERVI…Guardia Jorge FabianGuardia Jorge FabianELECTRICIDAD Y DATOS GARCIA SLELECTRICIDAD Y DATOS…GLAM HOUSES SLGLAM HOUSES SLGUARDIA ROZAS CONSTRUCCIONES SLGUARDIA ROZAS CONSTR…BETORE SERVICIOS Y DESARROLLOS DEL NORTE SLBETORE SERVICIOS Y D…EMDO GUARDIA CONSTRUCCION SLEMDO GUARDIA CONSTRU…MAGUR GLOBAL INVERSIONES SLMAGUR GLOBAL INVERSI…JOMAR OBRAS CIVILES SLJOMAR OBRAS CIVILES …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MONTEEC OBRAS Y SERVI…Muñoz Gonzalez Jorge LuisMuñoz Gonzalez Jorge…URBAN DEVELOPMENT INVESTMENTS SAURBAN DEVELOPMENT IN…SUN CAPITAL REAL ESTATE SLSUN CAPITAL REAL EST…

Beneficial owner (UBO)

Muñoz Gonzalez Jorge Luis100 %

Individual · ultimate beneficial owner · since 27/10/2015

Beneficial owner network map

4 nodes Person Company
MONTEEC OBRAS Y SERVI…Muñoz Gonzalez Jorge LuisMuñoz Gonzalez Jorge…URBAN DEVELOPMENT INVESTMENTS SAURBAN DEVELOPMENT IN…SUN CAPITAL REAL ESTATE SLSUN CAPITAL REAL EST…

Registered actos

  1. Ceses/DimisionesPublished 19/04/2021· Registered 12/04/2021· I/A 3
  2. NombramientosPublished 19/04/2021· Registered 12/04/2021· I/A 3
  3. Cambio de domicilio socialPublished 19/04/2021· Registered 12/04/2021· I/A 3
  4. NombramientosPublished 08/03/2021· Registered 01/03/2021· I/A 2
  5. ConstituciónPublished 27/10/2015· Registered 19/10/2015· I/A 1
  6. Declaración de unipersonalidadPublished 27/10/2015· Registered 19/10/2015· I/A 1
  7. NombramientosPublished 27/10/2015· Registered 19/10/2015· I/A 1

Changes

  1. 19/04/2021Cambio de domicilio social

    C/ CLARA CAMPOAMOR, NUMERO 8, PORTAL 9, 1º A (ROZAS DE MADRID (LAS))

  2. 27/10/2015Declaración de unipersonalidad

    MUÑOZ GONZALEZ JORGE LUIS

Capital · events

  1. 27/10/2015Constitución
    Initial capital: 3 012,00 €

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. 20/02/2024#7942587
    MONTEEC OBRAS Y SERVICIOS SL. Otros conceptos: Cambio de NIE a DNI del administrador JORGE FABIAN GUARDIA NIEVA, siendo el número de DNI 11483751-N. Datos registrales. T 33954 , F 148, S 8, H M 611038, I/A 3m (13.02.24).
  2. 19/04/2021#6362125
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    MONTEEC OBRAS Y SERVICIOS SL. Sociedad unipersonal. Cambio de identidad del socio único: GUARDIA JORGE FABIAN. Ceses/Dimisiones. Adm. Unico: MUÑOZ GONZALEZ JORGE LUIS. Nombramientos. Adm. Unico: GUARDIA JORGE FABIAN. Cambio de domicilio social. C/ CL…
  3. 08/03/2021#6296513
    Nombramientos
    MONTEEC OBRAS Y SERVICIOS SL. Nombramientos. Apo.Sol.: GUARDIA JORGE FABIAN. Datos registrales. T 33954 , F 147, S 8, H M 611038, I/A 2 ( 1.03.21).
  4. 27/10/2015#3557263
    ConstituciónDeclaración de unipersonalidadNombramientos
    MONTEEC OBRAS Y SERVICIOS SL. Constitución. Comienzo de operaciones: 5.10.15. Objeto social: A) La dirección, coordinación o gestión de toda clase de obras, trabajos o proyectos, tanto de construcción como de mantenimiento inmuebles. B) La ejecución …

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 2015

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/ CLARA CAMPOAMOR, NUMERO 8, PORTAL 9, 1º A (ROZAS DE MADRID (LAS)), Las Rozas de 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.

Prospect this province