MONTEFIORECONCA SL

Hoja MA107757· NIF B93103380

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
66 000,00 €
Incorporation :
03/02/2011
Director :
Grassi Daniele

Legal information

Legal information for MONTEFIORECONCA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital66 000,00 €
Incorporation date03/02/2011
LocalityMarbella
Register referenceTomo 4838 · Folio 181 · Hoja MA107757
StatusVigente

Activity

MONTEFIORECONCA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 3 February 2011. The Spanish commercial register has published 9 filings for this company, from 3 February 2011 to 22 January 2019, across 6 distinct types of filing. Its registered share capital is 66 000,00 €.

Corporate purpose

La actividad, servicio y promoción inmobiliaria. La fabricación, compra, venta, importación, exportación, manipulación, almacenaje y distribución, alpor mayor y por menor de todo tipo de productos alimenticios, y especialmente el comercio de carne, huevos, aves y caza. El comercio de restauración y.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MONTEFIORECONCA SLGrassi DanieleGrassi DanieleCATTOLICA BANUS SLCATTOLICA BANUS SL

Registered actos

  1. Ceses/DimisionesPublished 22/01/2019· Registered 14/01/2019· I/A 5
  2. NombramientosPublished 22/01/2019· Registered 14/01/2019· I/A 5
  3. Ampliación de capitalPublished 22/01/2019· Registered 14/01/2019· I/A 4
  4. Ceses/DimisionesPublished 24/10/2016· Registered 14/10/2016· I/A 3
  5. NombramientosPublished 24/10/2016· Registered 14/10/2016· I/A 3
  6. Modificaciones estatutariasPublished 05/06/2014· Registered 28/05/2014· I/A 2
  7. Cambio de domicilio socialPublished 05/06/2014· Registered 28/05/2014· I/A 2
  8. ConstituciónPublished 03/02/2011· Registered 19/01/2011· I/A 1
  9. NombramientosPublished 03/02/2011· Registered 19/01/2011· I/A 1

Changes

  1. 05/06/2014Cambio de domicilio social

    PASEO BENABOLA 31 Bl.M - LOCAL 13, B-1, PUERTO JOS (MARBELLA)

  2. 05/06/2014Modificaciones estatutarias

Capital · events

  1. 22/01/2019Ampliación de capital
    Resulting capital: 66 000,00 € (+57 000,00 €)
  2. 03/02/2011Constitución
    Initial capital: 9 000,00 €

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. 22/01/2019#5216839
    Ceses/DimisionesNombramientos
    MONTEFIORECONCA SL. Ceses/Dimisiones. Adm. Unico: TASINI ANGELO. Nombramientos. Adm. Unico: GRASSI DANIELE. Datos registrales. T 4838, L 3746, F 181, S 8, H MA107757, I/A 5 (14.01.19).
  2. 22/01/2019#5216838
    Ampliación de capital
    MONTEFIORECONCA SL. Ampliación de capital. Capital: 57.000,00 Euros. Resultante Suscrito: 66.000,00 Euros. Datos registrales. T 4838, L 3746, F 180, S 8, H MA107757, I/A 4 (14.01.19).
  3. 24/10/2016#4075044
    Ceses/DimisionesNombramientos
    MONTEFIORECONCA SL. Ceses/Dimisiones. Adm. Solid.: TASINI LUIGINA;TASINI ANGELO. Nombramientos. Adm. Unico: TASINI ANGELO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 48…
  4. 05/06/2014#2838328
    Modificaciones estatutariasCambio de domicilio social
    MONTEFIORECONCA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. PASEO BENABOLA 31 Bl.M - LOCAL 13, B-1, PUERTO JOS (MARBELLA). Datos registrales. T 4838, L 3746, F 180, S 8, H MA107757, I/A 2 (2…
  5. 03/02/2011#1052428
    ConstituciónNombramientos
    MONTEFIORECONCA SL. Constitución. Comienzo de operaciones: 4.01.11. Objeto social: La actividad, servicio y promoción inmobiliaria. La fabricación, compra, venta, importación, exportación, manipulación, almacenaje y distribución, alpor mayor y por me…

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 addressPASEO BENABOLA 31 Bl.M - LOCAL 13, B-1, PUERTO JOS (MARBELLA), Marbella, Málaga
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 — Málaga — are listed together, with their address.

Prospect this province