MONTEFRAGUA SL

Hoja SC29716· NIF B15840614

VigenteA Coruña
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
744 768,00 €

Legal information

Legal information for MONTEFRAGUA SL

NIF
Hoja registral
IRUS1000126969268
Legal formSociedad Limitada (SL)
Share capital744 768,00 €
Register referenceTomo 73 · Folio 132 · Hoja SC29716
StatusVigente

Activity

MONTEFRAGUA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 5 January 2010 to 19 January 2023, across 4 distinct types of filing. Its registered share capital is 744 768,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Registered actos

  1. Ampliación de capitalPublished 19/01/2023· Registered 11/01/2023· I/A 6
  2. Modificaciones estatutariasPublished 19/01/2023· Registered 11/01/2023· I/A 6
  3. Ampliación de capitalPublished 02/03/2021· Registered 19/02/2021· I/A 5
  4. Modificaciones estatutariasPublished 02/03/2021· Registered 19/02/2021· I/A 5
  5. Ampliación de capitalPublished 10/09/2013· Registered 02/09/2013· I/A 4
  6. Modificaciones estatutariasPublished 10/09/2013· Registered 02/09/2013· I/A 4
  7. Ceses/DimisionesPublished 05/01/2010· Registered 18/12/2009· I/A 3
  8. NombramientosPublished 05/01/2010· Registered 18/12/2009· I/A 3
  9. Modificaciones estatutariasPublished 05/01/2010· Registered 18/12/2009· I/A 3

Changes

  1. 19/01/2023Modificaciones estatutarias
  2. 02/03/2021Modificaciones estatutarias
  3. 10/09/2013Modificaciones estatutarias
  4. 05/01/2010Modificaciones estatutarias

Capital · events

  1. 19/01/2023Ampliación de capital
    Resulting capital: 744 768,00 € (+425 004,00 €)
  2. 02/03/2021Ampliación de capital
    Resulting capital: 319 764,00 € (+169 500,00 €)
  3. 10/09/2013Ampliación de capital
    Resulting capital: 150 264,00 € (+75 132,00 €)

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. 19/01/2023#7338368
    Ampliación de capitalModificaciones estatutarias
    MONTEFRAGUA SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 425.004,00 Euros. Resultante Suscrito: 744.768,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5º.- El capital social es de SETECIENTOS CUARENTA Y…
  2. 02/03/2021#6285485
    Ampliación de capitalModificaciones estatutarias
    MONTEFRAGUA SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 169.500,00 Euros. Resultante Suscrito: 319.764,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5..- El Capital Social es de TRESCIENTOS DIECINUEVE…
  3. 10/09/2013#2444383
    Ampliación de capitalModificaciones estatutarias
    MONTEFRAGUA SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 75.132,00 Euros. Resultante Suscrito: 150.264,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5 . El capital social es de CIENTO CINCUENTA MIL DOS…
  4. 05/01/2010#10400251
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MONTEFRAGUA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: GOMEZ SAMPEDRO JOSE MANUEL. Nombramientos. Adm. Mancom.: MONTENEGRO MATO SANTIAGO;MOSQUERA PORTAS CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…

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 addressAvenida del Puente s/n, A CORUÑA, PADRÓN
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector