MONTEJITA SL

Hoja TF20405· NIF B38546206

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
933 200,00 €
Directors :
Alcala Galiano Imbert Alvaro, Delgado Puig Dolores

Legal information

Legal information for MONTEJITA SL

NIF
Hoja registral
IRUS1000230390351
Legal formSociedad Limitada (SL)
Share capital933 200,00 €
Register referenceTomo 1838 · Folio 39 · Hoja TF20405
StatusVigente

Activity

MONTEJITA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 6 filings for this company, from 27 April 2009 to 4 August 2017, across 4 distinct types of filing. Its registered share capital is 933 200,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 04/08/2017· Registered 26/07/2017· I/A 8
  2. Modificaciones estatutariasPublished 25/01/2017· Registered 05/01/2017· I/A 7
  3. Reducción de capitalPublished 13/09/2013· Registered 29/08/2013· I/A 6
  4. NombramientosPublished 16/04/2012· Registered 29/03/2012· I/A 5
  5. Ampliación de capitalPublished 04/05/2009· Registered 13/04/2009· I/A 4
  6. Ampliación de capitalPublished 27/04/2009· Registered 08/04/2009· I/A 3

Changes

  1. 25/01/2017Modificaciones estatutarias

Capital · events

  1. 13/09/2013Reducción de capital
    Resulting capital: 933 200,00 €
  2. 04/05/2009Ampliación de capital
    Resulting capital: 1 033 200,00 € (+1 000 000,00 €)
  3. 27/04/2009Ampliación de capital
    Resulting capital: 33 200,00 € (+30 000,00 €)

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. 04/08/2017#4494067
    Nombramientos
    MONTEJITA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: CASTRO RODRIGUEZ MOISES;DE LA RICA IMBERT PABLO. Datos registrales. T 1838 , F 39, S 8, H TF 20405, I/A 8 (26.07.17).
  2. 25/01/2017#4210797
    Modificaciones estatutarias
    MONTEJITA SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 11. Organización de la administración de la sociedad.- DEL ORGANO DE ADMINISTRACION.- El órgano de administración de esta sociedad estará constituido, según decida la Junta Gener…
  3. 13/09/2013#2450348
    Reducción de capital
    MONTEJITA SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 100.000,00 Euros. Resultante Suscrito: 933.200,00 Euros. Datos registrales. T 1838 , F 38, S 8, H TF 20405, I/A 6 (29.08.13).
  4. 16/04/2012#1687322
    Nombramientos
    MONTEJITA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Man.Soli: CASTRO RODRIGUEZ MOISES;DE LA RICA IMBERT PABLO. Datos registrales. T 1838 , F 38, S 8, H TF 20405, I/A 5 (29.03.12).
  5. 04/05/2009#196744
    Ampliación de capital
    MONTEJITA SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.033.200,00 Euros. Datos registrales. T 1838 , F 38, S 8, H TF 20405, I/A 4 (13.04.09).
  6. 27/04/2009#186089
    Ampliación de capital
    MONTEJITA SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.200,00 Euros. Datos registrales. T 1838 , F 37, S 8, H TF 20405, I/A 3 ( 8.04.09).

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.

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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 addressCALLE ANTONIO NAVARRO, S/N, APARTAMENTOS ORLANDO 85, URBANIZACION TORVISCAS., SANTA CRUZ DE TENERIFE, ADEJE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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