MONTIBOLI HOMES SL

Hoja A172822· NIF B42772814

VigenteAlicante
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/02/2021
Director :
Zaloum Mohmmad Naim

Legal information

Legal information for MONTIBOLI HOMES SL

NIF
Hoja registral
IRUS1000174391571
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/02/2021
LocalityL'Alfàs del Pi
Register referenceTomo 4348 · Folio 44 · Hoja A172822
StatusVigente

Activity

MONTIBOLI HOMES SL is a Sociedad Limitada (SL) with its registered office in L'alfàs del Pi (Alicante, Comunitat Valenciana). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 5 February 2021. The Spanish commercial register has published 6 filings for this company, from 5 February 2021 to 1 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La adquisición, construcción, promoción, explotación, reforma, arrendamiento y venta de todo tipo de bienes inmuebles, así como su urbanización, parcelación y comercialización, ya sean bienes inmuebles, rústicos o urbanos, edificios o simplemente terrenos.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MONTIBOLI HOMES SLZaloum Mohmmad NaimZaloum Mohmmad Naim

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MONTIBOLI HOMES SLAlbadarin Ziad Y MAlbadarin Ziad Y MMONTIBOLI SKY SLMONTIBOLI SKY SL

Beneficial owner (UBO)

Albadarin Ziad Y M100 %

Individual · ultimate beneficial owner · since 05/02/2021

Beneficial owner network map

3 nodes Person Company
MONTIBOLI HOMES SLAlbadarin Ziad Y MAlbadarin Ziad Y MMONTIBOLI SKY SLMONTIBOLI SKY SL

Registered actos

  1. Ceses/DimisionesPublished 01/10/2024· Registered 24/09/2024· I/A 3
  2. NombramientosPublished 01/10/2024· Registered 24/09/2024· I/A 3
  3. ConstituciónPublished 05/02/2021· Registered 27/01/2021· I/A 1
  4. Declaración de unipersonalidadPublished 05/02/2021· Registered 27/01/2021· I/A 1
  5. NombramientosPublished 05/02/2021· Registered 27/01/2021· I/A 1

Changes

  1. 05/02/2021Declaración de unipersonalidad

    ALBADARIN ZIAD Y M.

Capital · events

  1. 05/02/2021Constitución
    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. 01/10/2024#8272013
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MONTIBOLI HOMES SL. Sociedad unipersonal. Cambio de identidad del socio único: ZALOUM MOHMMAD NAIM. Ceses/Dimisiones. Adm. Unico: ALBADARIN ZIAD Y M. Nombramientos. Adm. Unico: ZALOUM MOHMMAD NAIM. Datos registrales. S 8 , H A 172822, I/A 3 (24.09.24…
  2. 05/02/2021#6242826
    ConstituciónDeclaración de unipersonalidadNombramientos
    MONTIBOLI HOMES SL. Constitución. Comienzo de operaciones: 20.01.21. Objeto social: La adquisición, construcción, promoción, explotación, reforma, arrendamiento y venta de todo tipo de bienes inmuebles, así como su urbanización, parcelación y comerci…

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 2021

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/ TABARCA 12-14 (ALFAS DEL PI (L')), L'alfàs del Pi, 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