MONTEFIDE SL

Hoja SC52666· NIF B83351858

VigenteA Coruña
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Quinta Mariño Francisco

Legal information

Legal information for MONTEFIDE SL

NIF
Hoja registral
IRUS1000128095373
Legal formSociedad Limitada (SL)
Register referenceTomo 455 · Folio 141 · Hoja SC52666
StatusVigente

Activity

MONTEFIDE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 6 June 2023 to 11 July 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
MONTEFIDE SLQuinta Mariño FranciscoQuinta Mariño Franci…VICAÑO INVERSIONES SLVICAÑO INVERSIONES SLFAGILDA INVERSIONES SOCIEDAD LIMITADAFAGILDA INVERSIONES …EXL SISTEMAS TECNICOS DE HERRAJES SAEXL SISTEMAS TECNICO…VICAÑO INVERSIONES SLVICAÑO INVERSIONES SLFONTEBALLOTA DESARROLLOS SLFONTEBALLOTA DESARRO…SOCIEDADE PARA O APROVEITAMENTO SOSTIBLE DE RECURSOS NATURAIS DE GALICIA RDG SA(R.MSOCIEDADE PARA O APR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MONTEFIDE SLEXLABESA EXTRUSION PADRON SLEXLABESA EXTRUSION P…

Beneficial owner (UBO)

EXLABESA EXTRUSION PADRON SL100 %Vigente

Legal entity · since 06/06/2023

Beneficial owner network map

2 nodes Person Company
MONTEFIDE SLEXLABESA EXTRUSION PADRON SLEXLABESA EXTRUSION P…

Registered actos

  1. NombramientosPublished 11/07/2023· Registered 03/07/2023· I/A 3
  2. Declaración de unipersonalidadPublished 06/06/2023· Registered 29/05/2023· I/A 2
  3. Ceses/DimisionesPublished 06/06/2023· Registered 29/05/2023· I/A 2
  4. NombramientosPublished 06/06/2023· Registered 29/05/2023· I/A 2
  5. Modificaciones estatutariasPublished 06/06/2023· Registered 29/05/2023· I/A 2
  6. Cambio de domicilio socialPublished 06/06/2023· Registered 29/05/2023· I/A 2

Changes

  1. 06/06/2023Cambio de domicilio social

    POLIG F

  2. 06/06/2023Declaración de unipersonalidad

    EXLABESA EXTRUSION PADRON SL

  3. 06/06/2023Modificaciones estatutarias

Timeline (BORME)

  1. 11/07/2023#7620604
    Nombramientos
    MONTEFIDE SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: MAGAN MONTENEGRO MARINA RITA. Datos registrales. T 455 , F 141, S 8, H SC 52666, I/A 3 ( 3.07.23).
  2. 06/06/2023#7564577
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MONTEFIDE SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: EXLABESA EXTRUSION PADRON SL. Ceses/Dimisiones. Adm. Mancom.: BLANCO LOSADA JOSE;LOPEZ DE GARAYO Y GALLARDO JOSE LUIS;AGUILAR GONZALEZ FRANCICO;PEREZ COCA CRESPO …

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 addressPOLIG F, A Coruña
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector