MONTFORTE SERVICIOS SL

Hoja MA104305· NIF B93042869

VigenteMálaga
Registered address :
Activity :
Actividades postales sometidas a la obligación del servicio universal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
01/03/2010
Director :
Nevermann Lars

Legal information

Legal information for MONTFORTE SERVICIOS SL

NIF
Hoja registral
IRUS1000040110011
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date01/03/2010
LocalityMálaga
Phone
Register referenceTomo 4732 · Folio 40 · Hoja MA104305
StatusVigente

Activity

MONTFORTE SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades postales sometidas a la obligación del servicio universal” (CNAE 5310). It was incorporated on 1 March 2010. The Spanish commercial register has published 7 filings for this company, from 1 March 2010 to 28 August 2018, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5310 · Actividades postales sometidas a la obligación del servicio universal

Corporate purpose

La explotación de la franquicia "MAIL BOXES ETC.". La venta y distribuciónde artículos de papelería, embalaje, material informático y telefónico y consumibles de oficina.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MONTFORTE SERVICIOS SLNevermann LarsNevermann LarsONDATEL 2015 SLONDATEL 2015 SLFAKTORY EVENTOS Y MARKETING SLFAKTORY EVENTOS Y MA…

Cap table · shareholdings

  • Nevermann Lars100 %

    Individual · since 01/03/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MONTFORTE SERVICIOS SLNevermann LarsNevermann Lars

Beneficial owner (UBO)

Nevermann Lars100 %

Individual · ultimate beneficial owner · since 01/03/2010

Beneficial owner network map

2 nodes Person Company
MONTFORTE SERVICIOS SLNevermann LarsNevermann Lars

Registered actos

  1. Modificaciones estatutariasPublished 28/08/2018· Registered 14/08/2018· I/A 4
  2. Cambio de domicilio socialPublished 28/08/2018· Registered 14/08/2018· I/A 4
  3. Cambio de domicilio socialPublished 25/11/2010· Registered 15/11/2010· I/A 3
  4. Cambio de domicilio socialPublished 05/05/2010· Registered 22/04/2010· I/A 2
  5. ConstituciónPublished 01/03/2010· Registered 17/02/2010· I/A 1
  6. Declaración de unipersonalidadPublished 01/03/2010· Registered 17/02/2010· I/A 1
  7. NombramientosPublished 01/03/2010· Registered 17/02/2010· I/A 1

Changes

  1. 28/08/2018Cambio de domicilio social

    C/ JUAN MARTINEZ MONTAÑEZ 8 - LOCAL 4 (MALAGA)

  2. 28/08/2018Modificaciones estatutarias
  3. 25/11/2010Cambio de domicilio social

    C/ JUAN MARTINEZ MONTAÑEZ 10 - LOCAL 6 (MALAGA)

  4. 05/05/2010Cambio de domicilio social

    C/ JUAN MARTINEZ MONTAÑEZ 6 (MALAGA)

  5. 01/03/2010Declaración de unipersonalidad

    NEVERMANN LARS

Capital · events

  1. 01/03/2010Constitución
    Initial capital: 3 006,00 €

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. 28/08/2018#5026498
    Modificaciones estatutariasCambio de domicilio social
    MONTFORTE SERVICIOS SL. Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ JUAN MARTINEZ MONTAÑEZ 8 - LOCAL 4 (MALAGA). Datos registrales. T 4732, L 3640, F 40, S 8, H MA10…
  2. 25/11/2010#962589
    Cambio de domicilio social
    MONTFORTE SERVICIOS SL. Cambio de domicilio social. C/ JUAN MARTINEZ MONTAÑEZ 10 - LOCAL 6 (MALAGA). Datos registrales. T 4732, L 3640, F 40, S 8, H MA104305, I/A 3 (15.11.10).
  3. 05/05/2010#707746
    Cambio de domicilio social
    MONTFORTE SERVICIOS SL. Cambio de domicilio social. C/ JUAN MARTINEZ MONTAÑEZ 6 (MALAGA). Datos registrales. T 4732, L 3640, F 40, S 8, H MA104305, I/A 2 (22.04.10).
  4. 01/03/2010#612344
    ConstituciónDeclaración de unipersonalidadNombramientos
    MONTFORTE SERVICIOS SL. Constitución. Comienzo de operaciones: 14.01.10. Objeto social: La explotación de la franquicia "MAIL BOXES ETC.". La venta y distribuciónde artículos de papelería, embalaje, material informático y telefónico y consumibles 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 2010

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/ JUAN MARTINEZ MONTAÑEZ 8 - LOCAL 4 (MALAGA), Málaga
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 postales sometidas a la obligación del servicio universal — are listed together.

Prospect this sectorAll companies in this sector