MONTEVERDE READY MIX SL

Hoja CA56849· NIF B01738509

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/07/2020
Director :
Monteverde Baldomero

Legal information

Legal information for MONTEVERDE READY MIX SL

NIF
Hoja registral
IRUS1000199375792
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/07/2020
LocalityLa Línea de la Concepción
Register referenceTomo 2358 · Folio 140 · Hoja CA56849
StatusVigente

Activity

MONTEVERDE READY MIX SL is a Sociedad Limitada (SL) with its registered office in La Línea de la Concepción (Cádiz, Andalucía). It was incorporated on 30 July 2020. The Spanish commercial register has published 7 filings for this company, from 30 July 2020 to 30 September 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2367

Corporate purpose

Fabricación de elementos de hormigón para la construcción.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
MONTEVERDE READY MIX …Monteverde BaldomeroMonteverde BaldomeroGESTION Y LOGISTICA MONTEVERDE SLGESTION Y LOGISTICA …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MONTEVERDE READY MIX …Monteverde BaldomeroMonteverde BaldomeroGESTION Y LOGISTICA MONTEVERDE SLGESTION Y LOGISTICA …

Beneficial owner (UBO)

Monteverde Baldomero100 %

Individual · ultimate beneficial owner · since 30/07/2020

Beneficial owner network map

3 nodes Person Company
MONTEVERDE READY MIX …Monteverde BaldomeroMonteverde BaldomeroGESTION Y LOGISTICA MONTEVERDE SLGESTION Y LOGISTICA …

Registered actos

  1. RevocacionesPublished 30/09/2025· Registered 23/09/2025· I/A 4
  2. Modificaciones estatutariasPublished 08/07/2025· Registered 01/07/2025· I/A 3
  3. Cambio de domicilio socialPublished 08/07/2025· Registered 01/07/2025· I/A 3
  4. NombramientosPublished 21/06/2023· Registered 13/06/2023· I/A 2
  5. ConstituciónPublished 30/07/2020· Registered 23/07/2020· I/A 1
  6. Declaración de unipersonalidadPublished 30/07/2020· Registered 23/07/2020· I/A 1
  7. NombramientosPublished 30/07/2020· Registered 23/07/2020· I/A 1

Changes

  1. 08/07/2025Cambio de domicilio social

    C/ DE LA PERDIZ, 15-17 (LINEA DE LA CONCEPCION (LA))

  2. 08/07/2025Modificaciones estatutarias
  3. 30/07/2020Declaración de unipersonalidad

    MONTEVERDE BALDOMERO

Capital · events

  1. 30/07/2020Constitución
    Initial capital: 3 000,00 €

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. 30/09/2025#8841861
    Revocaciones
    MONTEVERDE READY MIX SL. Revocaciones. Apoderado: MANUEL JESUS GARCIA PINEDA. Datos registrales. S 8 , H CA 56849, I/A 4 (23.09.25).
  2. 08/07/2025#8723209
    Modificaciones estatutariasCambio de domicilio social
    MONTEVERDE READY MIX SL. Modificaciones estatutarias. Artículo de los Estatutos : MODIFICADO EL ARTICULO 4º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ DE LA PERDIZ, 15-17 (LINEA DE LA CONCEPCION (LA)). Datos registrales. S 8 , H CA 568…
  3. 21/06/2023#7588977
    Nombramientos
    MONTEVERDE READY MIX SL. Nombramientos. Apoderado: MANUEL JESUS GARCIA PINEDA. Datos registrales. T 2358 , F 140, S 8, H CA 56849, I/A 2 (13.06.23).
  4. 30/07/2020#5972521
    ConstituciónDeclaración de unipersonalidadNombramientos
    MONTEVERDE READY MIX SL. Constitución. Comienzo de operaciones: 8.07.20. Objeto social: Fabricación de elementos de hormigón para la construcción. Domicilio: C/ JACINTO VERDAGUER Nº 36 - KM 1 (LINEA DE LA CONCEPCION (LA)). Capital: 3.000,00 Euros. De…

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 2020

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 addressC/ DE LA PERDIZ, 15-17 (LINEA DE LA CONCEPCION (LA)), La Línea de la Concepción, Cádiz
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 — CNAE 2367 — are listed together.

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