MONTGOMERY ST. CONSULTING SL
Hoja M626917· NIF B87549309
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 20/06/2016
- Director :
- Tain Rodriguez Marcelo Jose
Legal information
Legal information for MONTGOMERY ST. CONSULTING SL
Activity
MONTGOMERY ST. CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 20 June 2016. The Spanish commercial register has published 6 filings for this company, from 20 June 2016 to 8 May 2017, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Corporate purpose
La prestación de servicios de gestión y representación de intereses, así como el asesoramiento en materia económica, financiera, técnica y jurídica, y la consultoría a personas físicas y jurídicas, comprendiendo la realización de estudios e informes; la selección de recursos humanos; la ...
Directors and representatives
Directors
Current
- Tain Rodriguez Marcelo JoseSince 13/06/2016Administrador Único
Authorised representatives
Current
- Casanova Sandra ElisabethSince 20/06/2016Apoderado
- Tain Casanova Maria GuadalupeSince 20/06/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 20/06/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tain Rodriguez Marcelo Jose100 %
Individual · ultimate beneficial owner · since 20/06/2016
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 08/05/2017· Registered 27/04/2017· I/A 3
- NombramientosPublished 28/06/2016· Registered 20/06/2016· I/A 2
- ConstituciónPublished 20/06/2016· Registered 13/06/2016· I/A 1
- Declaración de unipersonalidadPublished 20/06/2016· Registered 13/06/2016· I/A 1
- NombramientosPublished 20/06/2016· Registered 13/06/2016· I/A 1
Changes
- 08/05/2017Modificaciones estatutarias
- 20/06/2016Declaración de unipersonalidad
TAIN RODRIGUEZ MARCELO JOSE
Capital · events
- 20/06/2016ConstituciónInitial capital: 10 000,00 €
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)
- 08/05/2017#4362967
MONTGOMERY ST. CONSULTING SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 34858 , F 46, S 8, H M 626917, I/A 4 (27.04.17).
- 08/05/2017#4362966Modificaciones estatutarias
MONTGOMERY ST. CONSULTING SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 20 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 34858 , F 46, S 8, H M 626917, I/A 3 (27.04.17).
- 28/06/2016#3919356Nombramientos
MONTGOMERY ST. CONSULTING SL. Nombramientos. Apoderado: CASANOVA SANDRA ELISABETH;TAIN CASANOVA MARIA GUADALUPE. Datos registrales. T 34858 , F 45, S 8, H M 626917, I/A 2 (20.06.16).
- 20/06/2016#3907380ConstituciónDeclaración de unipersonalidadNombramientos
MONTGOMERY ST. CONSULTING SL. Constitución. Comienzo de operaciones: 10.05.16. Objeto social: La prestación de servicios de gestión y representación de intereses, así como el asesoramiento en materia económica, financiera, técnica y jurídica, y la co…
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
Prospect
Spanish companies in the same line of business — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.