MONTERDE Y ANTONIO SL

Hoja CS11677· NIF B12440525

Struck off · 16/10/2020Castellón
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
43 800 000,00 €

Legal information

Legal information for MONTERDE Y ANTONIO SL

NIF
Hoja registral
IRUS1000072695878
Legal formSociedad Limitada (SL)
Share capital43 800 000,00 €
Register referenceTomo 858 · Folio 157 · Hoja CS11677
StatusLiquidada

Activity

MONTERDE Y ANTONIO SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 8 filings for this company, from 23 February 2009 to 16 October 2020, across 7 distinct types of filing. Its registered share capital is 43 800 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

11 nodes Person Company
MONTERDE Y ANTONIO SLAntonio Reboll Maria LuisaAntonio Reboll Maria…Monterde Antonio Jose LuisMonterde Antonio Jos…Monterde Antonio Maria LuisaMonterde Antonio Mar…LA PARRETA AGROMAR SOCIEDAD LIMITADALA PARRETA AGROMAR S…TECNOMONTERDE INVERSIONES SOCIEDAD LIMITADATECNOMONTERDE INVERS…ILABEL MANAGEMENT SOCIEDAD LIMITADAILABEL MANAGEMENT SO…MONTERDE Y ANTONIO SLMONTERDE Y ANTONIO SLPROMOCIONES MONTERDE CASTELLON SLPROMOCIONES MONTERDE…ASTERBEL SLASTERBEL SLCLINICAS NU SLCLINICAS NU SL

Registered actos

  1. Escisión totalPublished 16/10/2020· Registered 08/10/2020· I/A 15
  2. DisoluciónPublished 16/10/2020· Registered 08/10/2020· I/A 15
  3. ExtinciónPublished 16/10/2020· Registered 08/10/2020· I/A 15
  4. Ceses/DimisionesPublished 24/06/2016· Registered 17/06/2016· I/A 14
  5. NombramientosPublished 24/06/2016· Registered 17/06/2016· I/A 14
  6. NombramientosPublished 28/01/2016· Registered 18/01/2016· I/A 13
  7. Ampliación de capitalPublished 23/02/2009· Registered 12/02/2009· I/A 12
  8. Modificaciones estatutariasPublished 23/02/2009· Registered 12/02/2009· I/A 12

Changes

  1. 16/10/2020Disolución
  2. 16/10/2020Extinción
  3. 23/02/2009Modificaciones estatutarias

Capital · events

  1. 23/02/2009Ampliación de capital
    Resulting capital: 43 800 000,00 € (+600 000,00 €)

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. 16/10/2020#6075650
    Escisión totalDisoluciónExtinción
    MONTERDE Y ANTONIO SL. Escisión total. Sociedades beneficiarias de la escisión: ILABEL MANAGEMENT SOCIEDAD LIMITADA. Disolución. Escision. Extinción. Datos registrales. T 858, L 425, F 157, S 8, H CS 11677, I/A 15 ( 8.10.20).
  2. 24/06/2016#3914614
    Ceses/DimisionesNombramientos
    MONTERDE Y ANTONIO SL. Ceses/Dimisiones. Adm. Solid.: MONTERDE GUAL JOSE. Nombramientos. Adm. Solid.: MONTERDE ANTONIO JOSE LUIS;MONTERDE ANTONIO MARIA LUISA. Datos registrales. T 858, L 425, F 157, S 8, H CS 11677, I/A 14 (17.06.16).
  3. 28/01/2016#3684645
    Nombramientos
    MONTERDE Y ANTONIO SL. Nombramientos. Apo.Sol.: MONTERDE ANTONIO JOSE LUIS;MONTERDE ANTONIO MARIA LUISA. Datos registrales. T 858, L 425, F 157, S 8, H CS 11677, I/A 13 (18.01.16).
  4. 23/02/2009#83897
    Ampliación de capitalModificaciones estatutarias
    MONTERDE Y ANTONIO SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 43.800.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 5º de los Estatutos Sociales por ampliación de capital. …

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 addressCarretera Nacional 232, Vinarós-ZaragozaKilómetro 4, 4, Finca La Parreta, CASTELLÓN, VINARÒS
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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