MONTEMI 2012 SL
Hoja M546163· NIF B86561016
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 29 900,00 €
- Incorporation :
- 02/11/2012
- Directors :
- Miguel Vallejo Esther, Montero Pelaz Jesus Olegario
Legal information
Legal information for MONTEMI 2012 SL
Activity
MONTEMI 2012 SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). It was incorporated on 2 November 2012. The Spanish commercial register has published 8 filings for this company, from 2 November 2012 to 27 February 2023, across 6 distinct types of filing. Its registered share capital is 29 900,00 €.
Corporate purpose
LOS NEGOCIOS INMOBILIARIOS, LA COMPRA, LA VENTA Y LA INTERMEDIACION EN EL MERCADO INMOBILIARIO DE VIVIENDAS, LOCALES,.
Directors and representatives
Directors
Current
- Miguel Vallejo EstherSince 22/10/2012Administrador Solidario
- Montero Pelaz Jesus OlegarioSince 23/11/2018Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 27/02/2023· Registered 20/02/2023· I/A 4
- Ceses/DimisionesPublished 30/11/2018· Registered 23/11/2018· I/A 3
- NombramientosPublished 30/11/2018· Registered 23/11/2018· I/A 3
- Ampliación de capitalPublished 30/11/2018· Registered 23/11/2018· I/A 3
- Modificaciones estatutariasPublished 23/11/2016· Registered 15/11/2016· I/A 2
- Ampliacion del objeto socialPublished 23/11/2016· Registered 15/11/2016· I/A 2
- ConstituciónPublished 02/11/2012· Registered 22/10/2012· I/A 1
- NombramientosPublished 02/11/2012· Registered 22/10/2012· I/A 1
Changes
- 27/02/2023Modificaciones estatutarias
- 23/11/2016Ampliación del objeto social
Agentes de la propiedad inmobiliaria, -LOS NEGOCIOS INMOBILIARIOS, LA COMPRA, LA VENTA Y LA INTERMEDIACION EN EL MERCADO INMOBILIARIO DE VIVIENDAS, LOCALES,.
- 23/11/2016Modificaciones estatutarias
Capital · events
- 30/11/2018Ampliación de capitalResulting capital: 29 900,00 € (+26 800,00 €)
- 02/11/2012ConstituciónInitial capital: 3 100,00 €
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)
- 27/02/2023#7410351Modificaciones estatutarias
MONTEMI 2012 SL. Modificaciones estatutarias. Modificación del artículo 13º de los Estatutos sociales . Datos registrales. T 30349 , F 117, S 8, H M 546163, I/A 4 (20.02.23).
- 30/11/2018#5154993Ceses/DimisionesNombramientosAmpliación de capital
MONTEMI 2012 SL. Ceses/Dimisiones. Adm. Unico: MIGUEL VALLEJO ESTHER. Nombramientos. Adm. Solid.: MONTERO PELAZ JESUS OLEGARIO;MIGUEL VALLEJO ESTHER. Ampliación de capital. Capital: 26.800,00 Euros. Resultante Suscrito: 29.900,00 Euros. Otros concept… - 23/11/2016#4121735Modificaciones estatutariasAmpliacion del objeto social
MONTEMI 2012 SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. 2. Objeto social.-. Ampliacion del objeto social. Agentes de la propiedad inmobiliaria, -LOS NEGOCIOS INMOBILIARIOS, LA COMPRA, LA VENTA Y LA INTERMEDIACION … - 02/11/2012#1965526ConstituciónNombramientos
MONTEMI 2012 SL. Constitución. Comienzo de operaciones: 10.10.12. Objeto social: LOS NEGOCIOS INMOBILIARIOS, LA COMPRA, LA VENTA Y LA INTERMEDIACION EN EL MERCADO INMOBILIARIO DE VIVIENDAS, LOCALES,. Domicilio: AVDA DE ESPAÑA 1 - 4º A (HUMANES DE MAD…
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.