MONTERO BOSCH 2000 SL

Hoja PM77913· NIF B57943581

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
15/02/2016
Director :
Galmes Andreu Miguel

Legal information

Legal information for MONTERO BOSCH 2000 SL

NIF
Hoja registral
IRUS1000097574681
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date15/02/2016
Register referenceTomo 2642 · Folio 66 · Hoja PM77913
StatusVigente

Activity

MONTERO BOSCH 2000 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 15 February 2016. The Spanish commercial register has published 6 filings for this company, from 15 February 2016 to 3 November 2017, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La adquisición de terrenos, fincas o parcelas, tanto rústicas como urbanas, para su posterior construcción, venta o administración; ejecución completa o parcial, por cuenta propia o de terceros, de cualesquiera obras urbanas, industriales, comerciales y de recreo, viviendas, chalets, hoteles, aparta.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Montero Bosch Cristina100 %

Individual · ultimate beneficial owner · since 15/02/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 04/07/2017· Registered 27/06/2017· I/A 2
  2. NombramientosPublished 04/07/2017· Registered 27/06/2017· I/A 2
  3. ConstituciónPublished 15/02/2016· Registered 05/02/2016· I/A 1
  4. Declaración de unipersonalidadPublished 15/02/2016· Registered 05/02/2016· I/A 1
  5. NombramientosPublished 15/02/2016· Registered 05/02/2016· I/A 1

Changes

  1. 15/02/2016Declaración de unipersonalidad

    MONTERO BOSCH CRISTINA

Capital · events

  1. 15/02/2016Constitución
    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. 03/11/2017#4603867
    MONTERO BOSCH 2000 SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: GALMES ANDREU MIGUEL. Datos registrales. T 2642 , F 66, S 8, H PM 77913, I/A 3 (25.10.17).
  2. 04/07/2017#4445850
    Ceses/DimisionesNombramientos
    MONTERO BOSCH 2000 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MONTERO BOSCH CRISTINA. Nombramientos. Adm. Unico: GALMES ANDREU MIGUEL. Datos registrales. T 2642 , F 63, S 8, H PM 77913, I/A 2 (27.06.17).
  3. 15/02/2016#3715068
    ConstituciónDeclaración de unipersonalidadNombramientos
    MONTERO BOSCH 2000 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 15.12.15. Objeto social: La adquisición de terrenos, fincas o parcelas, tanto rústicas como urbanas, para su posterior construcción, venta o administración; ejecuci…

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 2016

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 BAIX DES COS 85 (MANACOR), Illes Balears
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector