MONTEMAR SA

Hoja TF7339· NIF A38023214

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
98 000,00 €
Directors :
Alcala Galiano Imbert Alvaro, Castro Rodriguez Moises, De La Rica Imbert Pablo

Legal information

Legal information for MONTEMAR SA

NIF
Hoja registral
IRUS1000226917460
Legal formSociedad Anónima (SA)
Share capital98 000,00 €
Register referenceTomo 3444 · Folio 126 · Hoja TF7339
StatusVigente

Activity

MONTEMAR SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 10 filings for this company, from 18 August 2011 to 2 December 2021, across 4 distinct types of filing. Its registered share capital is 98 000,00 €.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 02/12/2021· Registered 22/11/2021· I/A 17
  2. NombramientosPublished 02/12/2021· Registered 22/11/2021· I/A 17
  3. Ampliación de capitalPublished 29/11/2019· Registered 22/11/2019· I/A 16
  4. Reducción de capitalPublished 11/07/2018· Registered 02/07/2018· I/A 15
  5. Ampliación de capitalPublished 11/07/2018· Registered 02/07/2018· I/A 15
  6. Ceses/DimisionesPublished 13/07/2016· Registered 04/07/2016· I/A 14
  7. NombramientosPublished 13/07/2016· Registered 04/07/2016· I/A 14
  8. Ceses/DimisionesPublished 18/08/2011· Registered 04/08/2011· I/A 13
  9. NombramientosPublished 18/08/2011· Registered 04/08/2011· I/A 13

Capital · events

  1. 29/11/2019Ampliación de capital
    Resulting capital: 98 000,00 €
  2. 11/07/2018Reducción de capitalAmpliación de capital
    Resulting capital: 60 000,00 €

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. 02/12/2021#6710638
    Ceses/DimisionesNombramientos
    MONTEMAR SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: ALCALA GALIANO IMBERT ALVARO. Presidente: ALCALA GALIANO IMBERT ALVARO. Consejero: DE LA RICA IMBERT PABLO. Secretario: DE LA RICA IMBERT PABLO. Consejero: CASTRO RODRIGUEZ MOISES…
  2. 29/11/2019#5684806
    Ampliación de capital
    MONTEMAR SA(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Suscrito: 28.000,00 Euros. Desembolsado: 28.000,00 Euros. Resultante Suscrito: 98.000,00 Euros. Resultante Desembolsado: 98.000,00 Euros. Datos registrales. T 3444 , F 125, S 8, H TF 73…
  3. 05/04/2019#5343906
    MONTEMAR SA(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: Que por error en la inscripción 8ª se publicó la revocación de poder de Don Manfred Von Schiller nombrado el 1/6/92, por duplicado. Datos registrales. T 1025 , F 53, S 8, H TF 7339, I/A 8bis (2…
  4. 11/07/2018#4962609
    Reducción de capitalAmpliación de capital
    MONTEMAR SA(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Reducción de capital. Importe reducción: 101,21 Euros. Resultante Suscrito: 60.000,00 Euros. Ampliación de capital. Suscrito: 10.000,00 Euros. Desembolsado: 10.000,00 …
  5. 13/07/2016#3941308
    Ceses/DimisionesNombramientos
    MONTEMAR SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: ALCALA GALIANO IMBERT ALVARO. Presidente: ALCALA GALIANO IMBERT ALVARO. Consejero: DE LA RICA IMBERT PABLO. Secretario: DE LA RICA IMBERT PABLO. Consejero: CASTRO DOMINGUEZ MOISES…
  6. 18/08/2011#1348283
    Ceses/DimisionesNombramientos
    MONTEMAR SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: MARTIN MENOYO FRANCISCO JAVIER. Presidente: MARTIN MENOYO FRANCISCO JAVIER. Consejero: ALCALA GALIANO IMBERT ALVARO. Secretario: ALCALA GALIANO IMBERT ALVARO. Consejero: DE GRACIA…

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/ ANTONIO NAVARRO, 4, SANTA CRUZ DE TENERIFE, ADEJE
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 — CNAE 7499 — are listed together.

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