MONTERO & ROMERO SL

Hoja A60967· NIF B53505186

VigenteAlicante

Registered address :
Activity :: Gestión y administración de la propiedad inmobiliaria
Legal form :: Sociedad Limitada (SL)
Share capital :: 1 550 580,00 €
Directors :: Montero Manzano Francisco Javier, Montero Romero Ivan

Legal information

Legal information for MONTERO & ROMERO SL

NIF

Hoja registral

IRUS1000149266784

Legal formSociedad Limitada (SL)

Share capital1 550 580,00 €

LocalityL'Alfàs del Pi

Phone

StatusVigente

Activity

MONTERO & ROMERO SL is a Sociedad Limitada (SL) with its registered office in L'alfàs del Pi (Alicante, Comunitat Valenciana). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 27 March 2009 to 17 January 2020, across 5 distinct types of filing. Its registered share capital is 1 550 580,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Montero Manzano Francisco Javier
Administrador Mancomunado
Since 07/05/2018
Montero Romero Ivan
Administrador Mancomunado
Since 07/05/2018

Former

Romero Simon Maria Antonia
Administrador Único
Ceased on 07/05/2018
Montero Verdu Ramon
Administrador Solidario
Ceased on 05/01/2015

Authorised representatives

Current

Montero Romero Israel Roman
Apoderado Solidario
Since 09/01/2020

Directors network map

9 nodes Person Company

Cap table · shareholdings

MONVER GRUPO EMPRESARIAL SL100 %
Legal entity · since 25/05/2017 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

MONVER GRUPO EMPRESARIAL SL100 %Vigente

Legal entity · since 25/05/2017

Beneficial owner network map

3 nodes Person Company

Registered actos

NombramientosPublished 17/01/2020· Registered 09/01/2020· I/A 9
Ceses/DimisionesPublished 16/05/2018· Registered 07/05/2018· I/A 8
NombramientosPublished 16/05/2018· Registered 07/05/2018· I/A 8
Declaración de unipersonalidadPublished 25/05/2017· Registered 18/05/2017· I/A 7
Ceses/DimisionesPublished 13/01/2015· Registered 05/01/2015· I/A 6
NombramientosPublished 13/01/2015· Registered 05/01/2015· I/A 6
Ampliación de capitalPublished 16/01/2013· Registered 08/01/2013· I/A 5
Cambio de domicilio socialPublished 27/03/2009· Registered 16/03/2009· I/A 4

Changes

25/05/2017Declaración de unipersonalidad
MONVER GRUPO EMPRESARIAL SL
27/03/2009Cambio de domicilio social
CMNO VELL D'ALTEA, 47 - CENTRO COMERCIAL MONVER AL (ALFAS DEL PI (L'))

Capital · events

16/01/2013Ampliación de capital
Resulting capital: 1 550 580,00 € (+360 600,00 €)

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)

17/01/2020#5743370

Nombramientos

MONTERO & ROMERO SL. Nombramientos. Apo.Sol.: MONTERO ROMERO ISRAEL ROMAN. Datos registrales. T 2371 , F 185, S 8, H A 60967, I/A 9 ( 9.01.20).

16/05/2018#4879297

Ceses/DimisionesNombramientos

MONTERO & ROMERO SL. Ceses/Dimisiones. Adm. Unico: ROMERO SIMON MARIA ANTONIA. Nombramientos. Adm. Mancom.: MONTERO ROMERO IVAN;MONTERO MANZANO FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado…

25/05/2017#4388089

Declaración de unipersonalidad

MONTERO & ROMERO SL. Declaración de unipersonalidad. Socio único: MONVER GRUPO EMPRESARIAL SL. Datos registrales. T 2371 , F 185, S 8, H A 60967, I/A 7 (18.05.17).

13/01/2015#10478704

Ceses/DimisionesNombramientos

MONTERO & ROMERO SL. Ceses/Dimisiones. Adm. Solid.: MONTERO VERDU RAMON;ROMERO SIMON MARIA ANTONIA. Nombramientos. Adm. Unico: ROMERO SIMON MARIA ANTONIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…

16/01/2013#2070730

Ampliación de capital

MONTERO & ROMERO SL. Ampliación de capital. Capital: 360.600,00 Euros. Resultante Suscrito: 1.550.580,00 Euros. Datos registrales. T 2371 , F 184, S 8, H A 60967, I/A 5 ( 8.01.13).

27/03/2009#140881

Cambio de domicilio social

MONTERO & ROMERO SL. Cambio de domicilio social. CMNO VELL D'ALTEA, 47 - CENTRO COMERCIAL MONVER AL (ALFAS DEL PI (L')). Datos registrales. T 2371 , F 184, S 8, H A 60967, I/A 4 (16.03.09).

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 addressCMNO VELL D'ALTEA, 47 - CENTRO COMERCIAL MONVER AL (ALFAS DEL PI (L')), L'alfàs del Pi, Alicante

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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector