MONTELUIS SL

Hoja A43143· NIF B53175865

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Xu Chuntian

Legal information

Legal information for MONTELUIS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityTorrevieja
Register referenceTomo 2023 · Folio 34 · Hoja A43143
StatusVigente

Activity

MONTELUIS SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 22 April 2016 to 16 March 2018, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MONTELUIS SLXu ChuntianXu Chuntian

Cap table · shareholdings

  • Xu Chuntian100 %

    Individual · since 16/03/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MONTELUIS SLXu ChuntianXu Chuntian

Beneficial owner (UBO)

Xu Chuntian100 %

Individual · ultimate beneficial owner · since 16/03/2018

Beneficial owner network map

2 nodes Person Company
MONTELUIS SLXu ChuntianXu Chuntian

Registered actos

  1. Declaración de unipersonalidadPublished 16/03/2018· Registered 08/03/2018· I/A 9
  2. Ceses/DimisionesPublished 16/01/2018· Registered 08/01/2018· I/A 8
  3. NombramientosPublished 16/01/2018· Registered 08/01/2018· I/A 8
  4. Ceses/DimisionesPublished 12/01/2018· Registered 05/01/2018· I/A 7
  5. NombramientosPublished 12/01/2018· Registered 05/01/2018· I/A 7
  6. NombramientosPublished 02/06/2016· Registered 26/05/2016· I/A 6
  7. Ceses/DimisionesPublished 22/04/2016· Registered 15/04/2016· I/A 5
  8. NombramientosPublished 22/04/2016· Registered 15/04/2016· I/A 5

Changes

  1. 16/03/2018Declaración de unipersonalidad

    XU CHUNTIAN

Timeline (BORME)

  1. 16/03/2018#4797082
    Declaración de unipersonalidad
    MONTELUIS SL. Declaración de unipersonalidad. Socio único: XU CHUNTIAN. Datos registrales. T 2023 , F 34, S 8, H A 43143, I/A 9 ( 8.03.18).
  2. 16/01/2018#4694392
    Ceses/DimisionesNombramientos
    MONTELUIS SL. Ceses/Dimisiones. Adm. Unico: HUANG CHENGBING. Nombramientos. Adm. Unico: XU CHUNTIAN. Datos registrales. T 2023 , F 34, S 8, H A 43143, I/A 8 ( 8.01.18).
  3. 12/01/2018#4690490
    Ceses/DimisionesNombramientos
    MONTELUIS SL. Ceses/Dimisiones. Adm. Unico: ZHU GONGYAO. Nombramientos. Adm. Unico: HUANG CHENGBING. Datos registrales. T 2023 , F 34, S 8, H A 43143, I/A 7 ( 5.01.18).
  4. 02/06/2016#3881536
    Nombramientos
    MONTELUIS SL. Nombramientos. Apoderado: XU CHUNTIAN. Datos registrales. T 2023 , F 34, S 8, H A 43143, I/A 6 (26.05.16).
  5. 22/04/2016#3824123
    Ceses/DimisionesNombramientos
    MONTELUIS SL. Ceses/Dimisiones. Adm. Solid.: CHEN XIANGSHU;ZHOU XIAQIN. Nombramientos. Adm. Unico: ZHU GONGYAO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 2023 , F 33, …

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 addressTorrevieja, Alicante
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 — Alicante — are listed together, with their address.

Prospect this province