MONTES & BASA INMOBILIARIA SL
Hoja M636045
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 29/12/2016
- Director :
- Serrano Arquelladas Raul
Legal information
Legal information for MONTES & BASA INMOBILIARIA SL
Activity
MONTES & BASA INMOBILIARIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 December 2016. The Spanish commercial register has published 6 filings for this company, from 29 December 2016 to 27 June 2019, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
SERVICIOS RELATIVOS A LA PROPIEDAD INMOBILIARIA Y A LA PROPIEDAD INDUSTRIAL.
Directors and representatives
Directors
Current
- Serrano Arquelladas RaulSince 20/06/2019Administrador Único
Former
- Barra Fandiño AlbertoCeased on 20/06/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/12/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/12/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/06/2019· Registered 20/06/2019· I/A 2
- NombramientosPublished 27/06/2019· Registered 20/06/2019· I/A 2
- Ampliacion del objeto socialPublished 27/06/2019· Registered 20/06/2019· I/A 2
- ConstituciónPublished 29/12/2016· Registered 19/12/2016· I/A 1
- Declaración de unipersonalidadPublished 29/12/2016· Registered 19/12/2016· I/A 1
- NombramientosPublished 29/12/2016· Registered 19/12/2016· I/A 1
Capital · events
- 29/12/2016ConstituciónInitial 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)
- 27/06/2019#5468684Ceses/DimisionesNombramientosAmpliacion del objeto social
MONTES & BASA INMOBILIARIA SL. Ceses/Dimisiones. Adm. Unico: BARRA FANDIÑO ALBERTO. Nombramientos. Adm. Unico: SERRANO ARQUELLADAS RAUL. Ampliacion del objeto social. TRANSPORTE DE MERCANCIAS POR CARRETERA. Datos registrales. T 35382 , F 64, S 8, H M… - 29/12/2016#4176600ConstituciónDeclaración de unipersonalidadNombramientos
MONTES & BASA INMOBILIARIA SL. Constitución. Comienzo de operaciones: 23.11.16. Objeto social: SERVICIOS RELATIVOS A LA PROPIEDAD INMOBILIARIA Y A LA PROPIEDAD INDUSTRIAL. Domicilio: C/ VELAZQUEZ 27 - 1º EXTERIOR IZQUIERDA (MADRID). Capital: 3.100,00…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.