MONTEGUI SL

Hoja M386243· NIF B84428135

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Alturek Sheij Khaled, Guinea Pinto Raul

Legal information

Legal information for MONTEGUI SL

NIF
Hoja registral
IRUS1000275667165
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 21692 · Folio 63 · Hoja M386243
StatusVigente

Activity

MONTEGUI SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 26 June 2009 to 30 June 2010, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
MONTEGUI SLAlturek Sheij KhaledAlturek Sheij KhaledGuinea Pinto RaulGuinea Pinto RaulHAZ ELECTRONICA INSTALACIONES INTEGRALES SLHAZ ELECTRONICA INST…SISTEMAS TECNICOS AZA SLSISTEMAS TECNICOS AZ…LAVAAUTOS CAR WASH SLLAVAAUTOS CAR WASH SLINMOBILIARIA KHALED ALTUREX, SOCIEDAD LIMITADAINMOBILIARIA KHALED …RGCM COLABORACION Y SERVICIOS SLRGCM COLABORACION Y …R G P INVESTMENT OPPORTUNITY SLR G P INVESTMENT OPP…INMOINVESTMENT SPAIN SLINMOINVESTMENT SPAIN…NEWOFIC PROEX SLNEWOFIC PROEX SL

Registered actos

  1. Cambio de domicilio socialPublished 30/06/2010· Registered 18/06/2010· I/A 9
  2. Ceses/DimisionesPublished 27/01/2010· Registered 15/01/2010· I/A 8
  3. NombramientosPublished 27/01/2010· Registered 15/01/2010· I/A 8
  4. Modificaciones estatutariasPublished 27/01/2010· Registered 15/01/2010· I/A 8
  5. Cambio de domicilio socialPublished 24/07/2009· Registered 15/07/2009· I/A 7
  6. NombramientosPublished 26/06/2009· Registered 17/06/2009· I/A 6

Changes

  1. 30/06/2010Cambio de domicilio social

    C/ BATALLA DEL SALADO 1 1º A (MADRID)

  2. 27/01/2010Modificaciones estatutarias
  3. 24/07/2009Cambio de domicilio social

    C/ TRABAJO 26 - POLIGONO INDUSTRIAL LOS OLIVOS (GETAFE)

Timeline (BORME)

  1. 30/06/2010#786057
    Cambio de domicilio social
    MONTEGUI SL. Cambio de domicilio social. C/ BATALLA DEL SALADO 1 1º A (MADRID). Datos registrales. T 21692 , F 63, S 8, H M 386243, I/A 9 (18.06.10).
  2. 27/01/2010#559046
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MONTEGUI SL. Ceses/Dimisiones. Adm. Unico: ALTUREK ARNAIZ NABIL. Nombramientos. Adm. Solid.: ALTUREK SHEIJ KHALED;GUINEA PINTO RAUL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. D…
  3. 24/07/2009#318658
    Cambio de domicilio social
    MONTEGUI SL. Cambio de domicilio social. C/ TRABAJO 26 - POLIGONO INDUSTRIAL LOS OLIVOS (GETAFE). Datos registrales. T 21692 , F 63, S 8, H M 386243, I/A 7 (15.07.09).
  4. 26/06/2009#280128
    Nombramientos
    MONTEGUI SL. Nombramientos. Apo.Sol.: GUINEA PINTO RAUL;KHALED ALTUREK SHEIJ. Datos registrales. T 21692 , F 61, S 8, H M 386243, I/A 6 (17.06.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BATALLA DEL SALADO 1 1º A (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province