MONTES PERITACIONES SL

Hoja M212022· NIF B82064775

VigenteMadrid
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Director :
Montes Garcia Jose Maria

Legal information

Legal information for MONTES PERITACIONES SL

NIF
Hoja registral
IRUS1000261097567
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 13116 · Folio 130 · Hoja M212022
StatusVigente

Activity

MONTES PERITACIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 2 filings for this company, from 18 April 2012 to 5 January 2017.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
MONTES PERITACIONES SLMontes Garcia Jose MariaMontes Garcia Jose M…ESENCIA 1116, SOCIEDAD LIMITADAESENCIA 1116, SOCIED…ALCARRIA ESCAPE SOCIEDAD LIMITADAALCARRIA ESCAPE SOCI…EL FOGON DE LUISA SLLEL FOGON DE LUISA SLL

Registered actos

  1. Cambio de domicilio socialPublished 05/01/2017· Registered 28/12/2016· I/A 3
  2. Cambio de domicilio socialPublished 18/04/2012· Registered 02/04/2012· I/A 2

Changes

  1. 05/01/2017Cambio de domicilio social

    RONDA DE TOLEDO 18 Esc.1 7º B (MADRID)

  2. 18/04/2012Cambio de domicilio social

    RONDA DE TOLEDO 18 7º G (MADRID)

Timeline (BORME)

  1. 05/01/2017#10498064
    Cambio de domicilio social
    MONTES PERITACIONES SL. Cambio de domicilio social. RONDA DE TOLEDO 18 Esc.1 7º B (MADRID). Datos registrales. T 13116 , F 130, S 8, H M 212022, I/A 3 (28.12.16).
  2. 18/04/2012#1689214
    Cambio de domicilio social
    MONTES PERITACIONES SL. Cambio de domicilio social. RONDA DE TOLEDO 18 7º G (MADRID). Datos registrales. T 13116 , F 130, S 8, H M 212022, I/A 2 ( 2.04.12).

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 addressRONDA DE TOLEDO 18 Esc.1 7º B (MADRID), Madrid
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 — Actividades de agentes y corredores de seguros — are listed together.

Prospect this sectorAll companies in this sector