MONTEMI 2012 SL

Hoja M546163· NIF B86561016

VigenteMadrid
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

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital29 900,00 €
Incorporation date02/11/2012
LocalityHumanes de Madrid
Phone
Register referenceTomo 30349 · Folio 117 · Hoja M546163
StatusVigente

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

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 27/02/2023· Registered 20/02/2023· I/A 4
  2. Ceses/DimisionesPublished 30/11/2018· Registered 23/11/2018· I/A 3
  3. NombramientosPublished 30/11/2018· Registered 23/11/2018· I/A 3
  4. Ampliación de capitalPublished 30/11/2018· Registered 23/11/2018· I/A 3
  5. Modificaciones estatutariasPublished 23/11/2016· Registered 15/11/2016· I/A 2
  6. Ampliacion del objeto socialPublished 23/11/2016· Registered 15/11/2016· I/A 2
  7. ConstituciónPublished 02/11/2012· Registered 22/10/2012· I/A 1
  8. NombramientosPublished 02/11/2012· Registered 22/10/2012· I/A 1

Changes

  1. 27/02/2023Modificaciones estatutarias
  2. 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,.

  3. 23/11/2016Modificaciones estatutarias

Capital · events

  1. 30/11/2018Ampliación de capital
    Resulting capital: 29 900,00 € (+26 800,00 €)
  2. 02/11/2012Constitución
    Initial 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)

  1. 27/02/2023#7410351
    Modificaciones 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).
  2. 30/11/2018#5154993
    Ceses/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
  3. 23/11/2016#4121735
    Modificaciones 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 
  4. 02/11/2012#1965526
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE ESPAÑA 1 - 4º A (HUMANES DE MADRID), Humanes de Madrid, 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.