MONTIPOL IMPORT SL

Hoja M718792· NIF B01633999

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
13/07/2020
Director :
De Los Santos Silvestre Yorkis Manuel

Legal information

Legal information for MONTIPOL IMPORT SL

NIF
Hoja registral
IRUS1000305875576
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date13/07/2020
LocalityMadrid
Register referenceTomo 40487 · Folio 143 · Hoja M718792
StatusVigente

Activity

MONTIPOL IMPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 13 July 2020. The Spanish commercial register has published 7 filings for this company, from 13 July 2020 to 26 February 2021, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

1) Otras actividades de consultoría de gestión empresarial. CNAE - 7022. 2) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de compañía. CNAE = 6420. Actividades de sociedades Holding.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
MONTIPOL IMPORT SLDe Los Santos Silvestre Yorkis ManuelDe Los Santos Silves…ACCESS CONTROL 1986 SLACCESS CONTROL 1986 …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MONTIPOL IMPORT SLDe Los Santos Silvestre Yorkis ManuelDe Los Santos Silves…

Beneficial owner (UBO)

De Los Santos Silvestre Yorkis Manuel100 %

Individual · ultimate beneficial owner · since 26/02/2021

Beneficial owner network map

2 nodes Person Company
MONTIPOL IMPORT SLDe Los Santos Silvestre Yorkis ManuelDe Los Santos Silves…

Registered actos

  1. NombramientosPublished 26/02/2021· Registered 21/02/2021· I/A 3
  2. Declaración de unipersonalidadPublished 26/02/2021· Registered 19/02/2021· I/A 2
  3. Ceses/DimisionesPublished 26/02/2021· Registered 19/02/2021· I/A 2
  4. NombramientosPublished 26/02/2021· Registered 19/02/2021· I/A 2
  5. Cambio de domicilio socialPublished 26/02/2021· Registered 19/02/2021· I/A 2
  6. ConstituciónPublished 13/07/2020· Registered 06/07/2020· I/A 1
  7. NombramientosPublished 13/07/2020· Registered 06/07/2020· I/A 1

Changes

  1. 26/02/2021Cambio de domicilio social

    C/ VILLA BLANCA 19 - LOCAL (MADRID)

  2. 26/02/2021Declaración de unipersonalidad

    DE LOS SANTOS SILVESTRE YORKIS MANUEL

Capital · events

  1. 13/07/2020Constitución
    Initial capital: 3 010,00 €

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. 26/02/2021#6281451
    Nombramientos
    MONTIPOL IMPORT SL. Nombramientos. Apoderado: MICO VICENTE OSCAR. Datos registrales. T 40487 , F 143, S 8, H M 718792, I/A 3 (21.02.21).
  2. 26/02/2021#6281450
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    MONTIPOL IMPORT SL. Declaración de unipersonalidad. Socio único: DE LOS SANTOS SILVESTRE YORKIS MANUEL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: DE LOS SANTOS SILVESTRE YORKIS MANUEL. Cambio de domicilio s…
  3. 13/07/2020#5945116
    ConstituciónNombramientos
    MONTIPOL IMPORT SL. Constitución. Comienzo de operaciones: 17.06.20. Objeto social: 1) Otras actividades de consultoría de gestión empresarial. CNAE - 7022. 2) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participacion…

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 2020

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/ VILLA BLANCA 19 - LOCAL (MADRID), Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector