MONTGO HERMITAGE SL

Hoja A153649· NIF B54975859

VigenteAlicante
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
1 318 876,00 €
Incorporation :
16/12/2016
Director :
Nebauer Michael Karl Richard Ludwig

Legal information

Legal information for MONTGO HERMITAGE SL

NIF
Hoja registral
IRUS1000170551137
Legal formSociedad Limitada (SL)
Share capital1 318 876,00 €
Incorporation date16/12/2016
LocalityDénia
Register referenceTomo 4011 · Folio 60 · Hoja A153649
StatusVigente

Activity

MONTGO HERMITAGE SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 16 December 2016. The Spanish commercial register has published 7 filings for this company, from 15 February 2017 to 9 March 2021, across 5 distinct types of filing. Its registered share capital is 1 318 876,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

1. El arrendamiento no financiero de inmuebles propios. 2. La construcción completa y rehabilitación de todo tipo de edificios. 3. La intermediación inmobiliaria. 4. Las inversiones inmobiliarias de todo tipo.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
MONTGO HERMITAGE SLNebauer Michael Karl Richard LudwigNebauer Michael Karl…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MONTGO HERMITAGE SLNebauer Michael Karl Richard LudwigNebauer Michael Karl…

Beneficial owner (UBO)

Nebauer Michael Karl Richard Ludwig100 %

Individual · ultimate beneficial owner · since 15/02/2017

Beneficial owner network map

2 nodes Person Company
MONTGO HERMITAGE SLNebauer Michael Karl Richard LudwigNebauer Michael Karl…

Registered actos

  1. NombramientosPublished 09/03/2021· Registered 22/02/2021· I/A 5
  2. RevocacionesPublished 26/02/2021· Registered 18/02/2021· I/A 4
  3. NombramientosPublished 02/10/2019· Registered 24/09/2019· I/A 3
  4. Ampliación de capitalPublished 02/01/2019· Registered 21/12/2018· I/A 2
  5. ConstituciónPublished 15/02/2017· Registered 07/02/2017· I/A 1
  6. Declaración de unipersonalidadPublished 15/02/2017· Registered 07/02/2017· I/A 1
  7. NombramientosPublished 15/02/2017· Registered 07/02/2017· I/A 1

Changes

  1. 15/02/2017Declaración de unipersonalidad

    NEBAUER MICHAEL KARL RICHARD LUDWIG

Capital · events

  1. 02/01/2019Ampliación de capital
    Resulting capital: 1 318 876,00 € (+1 061 876,00 €)
  2. 15/02/2017Constitución
    Initial capital: 257 000,00 €

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. 09/03/2021#6297290
    Nombramientos
    MONTGO HERMITAGE SL. Nombramientos. Apoderado: BOCIAN HANNA KATARZYNA. Datos registrales. T 4011 , F 60, S 8, H A 153649, I/A 5 (22.02.21).
  2. 26/02/2021#6280321
    Revocaciones
    MONTGO HERMITAGE SL. Revocaciones. Apoderado: ROMBOLD BIRGIT. Datos registrales. T 4011 , F 60, S 8, H A 153649, I/A 4 (18.02.21).
  3. 02/10/2019#5597740
    Nombramientos
    MONTGO HERMITAGE SL. Nombramientos. Apoderado: ROMBOLD BIRGIT. Datos registrales. T 4011 , F 59, S 8, H A 153649, I/A 3 (24.09.19).
  4. 02/01/2019#10519822
    Ampliación de capital
    MONTGO HERMITAGE SL. Ampliación de capital. Capital: 1.061.876,00 Euros. Resultante Suscrito: 1.318.876,00 Euros. Datos registrales. T 4011 , F 59, S 8, H A 153649, I/A 2 (21.12.18).
  5. 15/02/2017#4245146
    ConstituciónDeclaración de unipersonalidadNombramientos
    MONTGO HERMITAGE SL. Constitución. Comienzo de operaciones: 16.12.16. Objeto social: 1. El arrendamiento no financiero de inmuebles propios. 2. La construcción completa y rehabilitación de todo tipo de edificios. 3. La intermediación inmobiliaria. 4.…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARQUES DE CAMPO 46 5 1 (DENIA), Dénia, 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector