MONTERINI INVESMENT SL

Hoja M289043· NIF B83059931

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Negueruela Samaniego David

Legal information

Legal information for MONTERINI INVESMENT SL

NIF
Hoja registral
IRUS1000267206353
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 16904 · Folio 83 · Hoja M289043
StatusVigente

Activity

MONTERINI INVESMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
MONTERINI INVESMENT SLNegueruela Samaniego DavidNegueruela Samaniego…VANITY LEISURE SOCIETY SLVANITY LEISURE SOCIE…COMPETENCE CONSULTING GROUP SLCOMPETENCE CONSULTIN…PROMOCION Y GESTION DE TERRENOS SIGLO XXI INVERSIONES EXTERIORES SLPROMOCION Y GESTION …LOCALES DE PARLA SLLOCALES DE PARLA SLLANDWARD CONSULTING GROUP SLLANDWARD CONSULTING …

Registered actos

  1. Ceses/DimisionesPublished 15/09/2009· Registered 27/08/2009· I/A 3
  2. NombramientosPublished 15/09/2009· Registered 27/08/2009· I/A 3
  3. Modificaciones estatutariasPublished 15/09/2009· Registered 27/08/2009· I/A 3

Changes

  1. 15/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 15/09/2009#385723
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MONTERINI INVESMENT SL. Ceses/Dimisiones. Adm. Unico: FRAMIT CRUZ DANIEL. Nombramientos. Adm. Unico: NEGUERUELA SAMANIEGO DAVID. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 24, NOMBRAMIENTO Y SEPARACION DEADMINISTRADORES, Y EL 27, DURACIO…

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 addressPLAZA DE VERIN 7, 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.

Prospect this province