MONTEMAYOR & SERRANO SL
Hoja M533644· NIF B45773504
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 02/03/2012
- Director :
- Garcia Montemayor Jesus
- Former name :
- JGM INVERSIONES CORPORATIVAS SL
Legal information
Legal information for MONTEMAYOR & SERRANO SL
Activity
MONTEMAYOR & SERRANO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 March 2012. The Spanish commercial register has published 7 filings for this company, from 2 March 2012 to 25 February 2014, across 7 distinct types of filing. Its registered share capital is 30 000,00 €.
Corporate purpose
TOMA DE PARTICIPACIONES EN EL CAPITAL DE EMPRESAS. FACILITACION DE PRESTAMOS PARTICIPATIVOS, ASI COMO OTRAS FORMAS DE FINANCIACION PARA SOCIEDADES PARTICIPADAS...
Directors and representatives
Directors
Current
- Garcia Montemayor JesusSince 21/02/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 15/01/2013
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 25/02/2014· Registered 14/02/2014· I/A 3
- Modificaciones estatutariasPublished 25/01/2013· Registered 17/01/2013· I/A 2
- Cambio de denominación socialPublished 25/01/2013· Registered 17/01/2013· I/A 2
- Ampliacion del objeto socialPublished 25/01/2013· Registered 17/01/2013· I/A 2
- Declaración de unipersonalidadPublished 15/01/2013· Registered 21/02/2012· I/A 1
- ConstituciónPublished 02/03/2012· Registered 21/02/2012· I/A 1
- NombramientosPublished 02/03/2012· Registered 21/02/2012· I/A 1
Changes
- 25/02/2014Cambio de denominación social
JGM INVERSIONES CORPORATIVAS SL→MONTEMAYOR & SERRANO SL
- 25/01/2013Ampliación del objeto social
LA CONSTRUCCION COMPLETA, REPARACION Y CONSERVACION DE EDIFICACIONES Y/U OBRAS CIVILES. . . .
- 25/01/2013Modificaciones estatutarias
- 15/01/2013Declaración de unipersonalidad
GARCIA MONTEMAYOR JESUS
Capital · events
- 25/02/2014Ampliación de capitalResulting capital: 30 000,00 € (+26 500,00 €)
- 02/03/2012ConstituciónInitial capital: 3 500,00 €
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)
- 25/02/2014#2687300Ampliación de capital
MONTEMAYOR & SERRANO SL. Ampliación de capital. Capital: 26.500,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 29654 , F 119, S 8, H M 533644, I/A 3 (14.02.14).
- 25/01/2013#2091019
Company name: JGM INVERSIONES CORPORATIVAS SL
Modificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialJGM INVERSIONES CORPORATIVAS SL. Pérdida del caracter de unipersonalidad. Modificaciones estatutarias. 27. REMUNERACION EN EL CARGO ORGANICO.- El cargo de Administracion es remunerado.-. Cambio de denominación social. MONTEMAYOR & SERRANO SL. Ampliac… - 15/01/2013#2069341
Company name: JGM INVERSIONES CORPORATIVAS SL
Declaración de unipersonalidadJGM INVERSIONES CORPORATIVAS SL. Declaración de unipersonalidad. Socio único: GARCIA MONTEMAYOR JESUS. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 1& LA PUBLICACION DEL ACTO DE DECLARACION DE UNIPERSONALIDAD. Datos registrales. T 29654 , F 1… - 02/03/2012#1621889
Company name: JGM INVERSIONES CORPORATIVAS SL
ConstituciónNombramientosJGM INVERSIONES CORPORATIVAS SL. Constitución. Comienzo de operaciones: 14.02.12. Objeto social: TOMA DE PARTICIPACIONES EN EL CAPITAL DE EMPRESAS. FACILITACION DE PRESTAMOS PARTICIPATIVOS, ASI COMO OTRAS FORMAS DE FINANCIACION PARA SOCIEDADES PARTIC…
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· Incorporated 2012
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.