MONTEGIL CHALETS Y PARCELAS SL
Hoja M113295· NIF B80705536
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Trujillo Crespo Antonio
Legal information
Legal information for MONTEGIL CHALETS Y PARCELAS SL
Activity
MONTEGIL CHALETS Y PARCELAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 7 filings for this company, from 18 March 2011 to 28 April 2015, across 6 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
LA PROMOCION E INVERSION INMOBILIARIA EN TODAS SUS MANIFESTACIONES.
Directors and representatives
Directors
Current
- Trujillo Crespo AntonioSince 21/04/2015Administrador Único
Former
- Diaz Diaz Jose PedroCeased on 21/04/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/04/2015· Registered 21/04/2015· I/A 5
- NombramientosPublished 28/04/2015· Registered 21/04/2015· I/A 5
- Cambio de domicilio socialPublished 28/04/2015· Registered 21/04/2015· I/A 5
- ReeleccionesPublished 18/03/2011· Registered 08/03/2011· I/A 4
- Modificaciones estatutariasPublished 18/03/2011· Registered 08/03/2011· I/A 4
- Cambio de domicilio socialPublished 18/03/2011· Registered 08/03/2011· I/A 4
- Cambio de objeto socialPublished 18/03/2011· Registered 08/03/2011· I/A 4
Changes
- 28/04/2015Cambio de domicilio social
C/ INFANTA MERCEDES NUMERO 86, BAJO DERECHA (MADRID)
- 18/03/2011Cambio de domicilio social
C/ MAR MEDITERRANEO 69 - BAJO D (MAJADAHONDA)
- 18/03/2011Cambio de objeto social
LA PROMOCION E INVERSION INMOBILIARIA EN TODAS SUS MANIFESTACIONES.
- 18/03/2011Modificaciones estatutarias
Timeline (BORME)
- 28/04/2015#3301184Ceses/DimisionesNombramientosCambio de domicilio social
MONTEGIL CHALETS Y PARCELAS SL. Ceses/Dimisiones. Adm. Unico: DIAZ DIAZ JOSE PEDRO. Nombramientos. Adm. Unico: TRUJILLO CRESPO ANTONIO. Cambio de domicilio social. C/ INFANTA MERCEDES NUMERO 86, BAJO DERECHA (MADRID). Datos registrales. T 6964 , F 15… - 18/03/2011#1128862ReeleccionesModificaciones estatutariasCambio de domicilio socialCambio de objeto social
MONTEGIL CHALETS Y PARCELAS SL. Adaptación Ley 2/95. Reelecciones. Adm. Unico: DIAZ DIAZ JOSE PEDRO. Modificaciones estatutarias. Modificación y nueva redacción de los Estatutos sociales. Cambio de domicilio social. C/ MAR MEDITERRANEO 69 - BAJO D (M…
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
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.