MONTEFIDE SL
Hoja M309399
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 352 000,00 €
- Director :
- Blanco Losada Jose
Legal information
Legal information for MONTEFIDE SL
Activity
MONTEFIDE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 6 February 2009 to 19 August 2016, across 3 distinct types of filing. Its registered share capital is 4 352 000,00 €.
Directors and representatives
Directors
Current
- Blanco Losada JoseSince 05/08/2016Administrador Mancomunado
Former
- Monjo Carrio RafaelCeased on 05/08/2016Administrador Mancomunado
Directors network map
Registered actos
Capital · events
- 06/02/2014Ampliación de capitalResulting capital: 4 352 000,00 € (+200 000,00 €)
- 01/02/2013Ampliación de capitalResulting capital: 4 152 000,00 € (+280 000,00 €)
- 06/02/2009Ampliación de capitalResulting capital: 3 872 000,00 € (+1 387 500,00 €)
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)
- 19/08/2016#3990671Ceses/DimisionesNombramientos
MONTEFIDE SL. Ceses/Dimisiones. Adm. Mancom.: MONJO CARRIO RAFAEL. Nombramientos. Adm. Mancom.: BLANCO LOSADA JOSE. Datos registrales. T 17918 , F 67, S 8, H M 309399, I/A 11 ( 5.08.16).
- 06/02/2014#2656784Ampliación de capital
MONTEFIDE SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 4.352.000,00 Euros. Datos registrales. T 17918 , F 66, S 8, H M 309399, I/A 10 (28.01.14).
- 01/02/2013#2102838Ampliación de capital
MONTEFIDE SL. Ampliación de capital. Capital: 280.000,00 Euros. Resultante Suscrito: 4.152.000,00 Euros. Datos registrales. T 17918 , F 64, S 8, H M 309399, I/A 9 (21.01.13).
- 12/08/2010#843466Ceses/Dimisiones
MONTEFIDE SL. Ceses/Dimisiones. Adm. Mancom.: ACIN FERRER RAMON ALFONSO;ROA MARTINEZ JESUS. Datos registrales. T 17918 , F 64, S 8, H M 309399, I/A 8 ( 2.08.10).
- 06/02/2009#56914Ampliación de capital
MONTEFIDE SL. Ampliación de capital. Capital: 1.387.500,00 Euros. Resultante Suscrito: 3.872.000,00 Euros. Datos registrales. T 17918 , F 63, S 8, H M 309399, I/A 7 (27.01.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.