MONTELAGARES SA

Hoja M470794· NIF A78807401

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
HOLDING DE REPRESENTACIONES SL

Legal information

Legal information for MONTELAGARES SA

NIF
Hoja registral
IRUS1000282623141
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 26118 · Folio 11 · Hoja M470794
StatusVigente

Activity

MONTELAGARES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 16 March 2009 to 1 March 2019, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
MONTELAGARES SAHOLDING DE REPRESENTACIONES SLHOLDING DE REPRESENT…CULTIVOS TROPICALES SLCULTIVOS TROPICALES …

Registered actos

  1. ReeleccionesPublished 24/06/2013· Registered 17/06/2013· I/A 8
  2. Cambio de domicilio socialPublished 24/06/2013· Registered 17/06/2013· I/A 8

Changes

  1. 24/06/2013Cambio de domicilio social

    PASEO D LA CASTELLANA NUMERO 13, 1º IZQUIERDA

Timeline (BORME)

  1. 01/03/2019#5287034
    MONTELAGARES SA. Cancelaciones de oficio de nombramientos. Adm. Unico: HOLDING DE REPRESENTACIONES SL. Representan: DIAZ-BASTIEN LOPEZ HECTOR-JULIO. Datos registrales. T 26118 , F 11, S 8, H M 470794, I/A 8M (22.02.19).
  2. 24/06/2013#2338718
    ReeleccionesCambio de domicilio social
    MONTELAGARES SA. Reelecciones. Adm. Unico: HOLDING DE REPRESENTACIONES SL. Representan: DIAZ-BASTIEN LOPEZ HECTOR-JULIO. Cambio de domicilio social. PASEO D LA CASTELLANA NUMERO 13, 1º IZQUIERDA. (MADRID). Datos registrales. T 26118 , F 11, S 8, H M …
  3. 16/03/2009#121442
    MONTELAGARES SA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2004 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justificaci…

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 addressPASEO D LA CASTELLANA NUMERO 13, 1º IZQUIERDA, 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