MONTEINUIT SL

Hoja M151964· NIF B81075772

Struck off · 06/05/2024Madrid
Registered address :
Activity :
Otras actividades editoriales
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MONTEINUIT SL

NIF
Hoja registral
IRUS1000254658879
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Register referenceTomo 9455 · Folio 87 · Hoja M151964
StatusLiquidada

Activity

MONTEINUIT SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otras actividades editoriales” (CNAE 5819). The Spanish commercial register has published 13 filings for this company, from 27 November 2009 to 6 May 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5819 · Otras actividades editoriales

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
MONTEINUIT SLGasset Rosa Jaime-DinisGasset Rosa Jaime-Di…

Registered actos

  1. Ceses/DimisionesPublished 06/05/2024· Registered 25/04/2024· I/A 12
  2. RevocacionesPublished 06/05/2024· Registered 25/04/2024· I/A 12
  3. NombramientosPublished 06/05/2024· Registered 25/04/2024· I/A 12
  4. DisoluciónPublished 06/05/2024· Registered 25/04/2024· I/A 12
  5. ExtinciónPublished 06/05/2024· Registered 25/04/2024· I/A 12
  6. NombramientosPublished 22/10/2020· Registered 15/10/2020· I/A 11
  7. Ceses/DimisionesPublished 10/11/2016· Registered 28/10/2016· I/A 10
  8. NombramientosPublished 10/11/2016· Registered 28/10/2016· I/A 10
  9. Ampliacion del objeto socialPublished 10/11/2016· Registered 28/10/2016· I/A 10
  10. Ceses/DimisionesPublished 13/04/2015· Registered 31/03/2015· I/A 9
  11. NombramientosPublished 13/04/2015· Registered 31/03/2015· I/A 9
  12. Cambio de domicilio socialPublished 15/07/2010· Registered 05/07/2010· I/A 8
  13. RevocacionesPublished 27/11/2009· Registered 17/11/2009· I/A 7

Changes

  1. 06/05/2024Disolución
  2. 06/05/2024Extinción
  3. 10/11/2016Ampliación del objeto social

    La redacción publicitaria, elaboración de guiones, producción de videos, incluyendo la grabación de video y sonido, y postproducción. La fotografía y reportajes publicitarios. Diseño gráfico y diseño de logotipos. Auditorías y estrategias de comunicación.

  4. 15/07/2010Cambio de domicilio social

    C/ CAMINO REAL 27 - URBANIZACION MOLINO DE HOZ (ROZAS DE MADRID (LAS))

Timeline (BORME)

  1. 06/05/2024#8065990
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    MONTEINUIT SL. Ceses/Dimisiones. Adm. Unico: GASSET ROSA JAIME-DINIS. Revocaciones. Apoderado: GASSET ROSA JOSE MARIA. Nombramientos. Liquidador: GASSET ROSA JAIME-DINIS. Disolución. Voluntaria. Extinción. Datos registrales. T 9455 , F 87, S 8, H M 1…
  2. 22/10/2020#6083779
    Nombramientos
    MONTEINUIT SL. Nombramientos. Apoderado: GASSET ROSA JOSE MARIA. Datos registrales. T 9455 , F 87, S 8, H M 151964, I/A 11 (15.10.20).
  3. 10/11/2016#4098771
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    MONTEINUIT SL. Ceses/Dimisiones. Adm. Unico: GASSET RAMIREZ DE HARO JOSE MARIA. Nombramientos. Adm. Unico: GASSET ROSA JAIME-DINIS. Ampliacion del objeto social. La redacción publicitaria, elaboración de guiones, producción de videos, incluyendo la g…
  4. 13/04/2015#3277497
    Ceses/DimisionesNombramientos
    MONTEINUIT SL. Ceses/Dimisiones. Adm. Solid.: DE CARVALHO ROSA GASSET MARIA LUISA;GASSET RAMIREZ DE HARO JOSE MARIA. Nombramientos. Adm. Unico: GASSET RAMIREZ DE HARO JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores s…
  5. 15/07/2010#804578
    Cambio de domicilio social
    MONTEINUIT SL. Cambio de domicilio social. C/ CAMINO REAL 27 - URBANIZACION MOLINO DE HOZ (ROZAS DE MADRID (LAS)). Datos registrales. T 9455 , F 86, S 8, H M 151964, I/A 8 ( 5.07.10).
  6. 27/11/2009#487542
    Revocaciones
    MONTEINUIT SL. Revocaciones. Apoderado: LORENZO SAEZ MARIA DE LOS ANGELES. Datos registrales. T 9455 , F 86, S 8, H M 151964, I/A 7 (17.11.09).

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/ CAMINO REAL 27 - URBANIZACION MOLINO DE HOZ (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 — Otras actividades editoriales — are listed together.

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