MONTGOMAR GESTION SL

Hoja M339049· NIF B83791715

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
135 000,00 €
Director :
Guisasola Arguelles Francisco

Legal information

Legal information for MONTGOMAR GESTION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital135 000,00 €
LocalityMadrid
Register referenceTomo 19343 · Folio 138 · Hoja M339049
StatusVigente

Activity

MONTGOMAR GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 11 April 2013 to 11 July 2017, across 5 distinct types of filing. Its registered share capital is 135 000,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
MONTGOMAR GESTION SLGuisasola Arguelles FranciscoGuisasola Arguelles …TENAT 122 SLTENAT 122 SLPJ21 INVESTMENTS SLPJ21 INVESTMENTS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MONTGOMAR GESTION SLGuisasola Arguelles FranciscoGuisasola Arguelles …

Beneficial owner (UBO)

Guisasola Arguelles Francisco100 %

Individual · ultimate beneficial owner · since 11/07/2016

Beneficial owner network map

2 nodes Person Company
MONTGOMAR GESTION SLGuisasola Arguelles FranciscoGuisasola Arguelles …

Registered actos

  1. NombramientosPublished 11/07/2017· Registered 31/05/2017· I/A 10
  2. Declaración de unipersonalidadPublished 11/07/2016· Registered 01/07/2016· I/A 9
  3. Cambio de domicilio socialPublished 04/02/2015· Registered 27/01/2015· I/A 8
  4. Ampliación de capitalPublished 11/12/2014· Registered 02/12/2014· I/A 7
  5. Ceses/DimisionesPublished 26/12/2013· Registered 17/12/2013· I/A 6
  6. NombramientosPublished 26/12/2013· Registered 17/12/2013· I/A 6
  7. NombramientosPublished 05/11/2013· Registered 28/10/2013· I/A 5
  8. Ampliación de capitalPublished 11/04/2013· Registered 03/04/2013· I/A 4

Changes

  1. 11/07/2016Declaración de unipersonalidad

    GUISASOLA ARGUELLES FRANCISCO

  2. 04/02/2015Cambio de domicilio social

    C/ DE LAS ENDRINAS, 6

Capital · events

  1. 11/12/2014Ampliación de capital
    Resulting capital: 135 000,00 € (+85 000,00 €)
  2. 11/04/2013Ampliación de capital
    Resulting capital: 50 000,00 € (+32 000,00 €)

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. 11/07/2017#4456003
    Nombramientos
    MONTGOMAR GESTION SL. Nombramientos. Apoderado: SANTAMARIA ARROYO FRANCISCO JOSE. Datos registrales. T 19343 , F 138, S 8, H M 339049, I/A 10 (31.05.17).
  2. 11/07/2016#3937318
    Declaración de unipersonalidad
    MONTGOMAR GESTION SL. Declaración de unipersonalidad. Socio único: GUISASOLA ARGUELLES FRANCISCO. Datos registrales. T 19343 , F 137, S 8, H M 339049, I/A 9 ( 1.07.16).
  3. 04/02/2015#3175046
    Cambio de domicilio social
    MONTGOMAR GESTION SL. Cambio de domicilio social. C/ DE LAS ENDRINAS, 6. (MADRID). Datos registrales. T 19343 , F 137, S 8, H M 339049, I/A 8 (27.01.15).
  4. 11/12/2014#3105417
    Ampliación de capital
    MONTGOMAR GESTION SL. Ampliación de capital. Capital: 85.000,00 Euros. Resultante Suscrito: 135.000,00 Euros. Datos registrales. T 19343 , F 137, S 8, H M 339049, I/A 7 ( 2.12.14).
  5. 26/12/2013#2602592
    Ceses/DimisionesNombramientos
    MONTGOMAR GESTION SL. Ceses/Dimisiones. Adm. Unico: BARRIO HUGUET PABLO. Nombramientos. Adm. Unico: GUISASOLA ARGUELLES FRANCISCO. Datos registrales. T 19343 , F 136, S 8, H M 339049, I/A 6 (17.12.13).
  6. 05/11/2013#2522085
    Nombramientos
    MONTGOMAR GESTION SL. Nombramientos. Apoderado: GUISASOLA ARGUELLES FRANCISCO. Datos registrales. T 19343 , F 136, S 8, H M 339049, I/A 5 (28.10.13).
  7. 11/04/2013#2222239
    Ampliación de capital
    MONTGOMAR GESTION SL. Ampliación de capital. Capital: 32.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 19343 , F 135, S 8, H M 339049, I/A 4 ( 3.04.13).

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 addressC/ DE LAS ENDRINAS, 6, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province