MONTLUERI SL

Hoja PM57857· NIF B57481988

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
491 880,00 €
Director :
Matemalas Pico Juan

Legal information

Legal information for MONTLUERI SL

NIF
Hoja registral
IRUS1000094473464
Legal formSociedad Limitada (SL)
Share capital491 880,00 €
Register referenceTomo 2664 · Folio 116 · Hoja PM57857
StatusVigente

Activity

MONTLUERI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 29 June 2009 to 7 September 2023, across 3 distinct types of filing. Its registered share capital is 491 880,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

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Registered actos

  1. Ampliación de capitalPublished 07/09/2023· Registered 30/08/2023· I/A 11
  2. Ampliación de capitalPublished 16/02/2023· Registered 08/02/2023· I/A 10
  3. Ampliación de capitalPublished 11/08/2021· Registered 03/08/2021· I/A 9
  4. Ampliación de capitalPublished 25/02/2020· Registered 19/02/2020· I/A 8
  5. Ampliación de capitalPublished 11/07/2017· Registered 29/06/2017· I/A 7
  6. Modificaciones estatutariasPublished 11/07/2017· Registered 29/06/2017· I/A 7
  7. Ampliación de capitalPublished 27/06/2016· Registered 20/06/2016· I/A 6
  8. Ampliación de capitalPublished 29/09/2015· Registered 18/09/2015· I/A 5
  9. Cambio de domicilio socialPublished 29/06/2009· Registered 15/06/2009· I/A 4

Changes

  1. 11/07/2017Modificaciones estatutarias
  2. 29/06/2009Cambio de domicilio social

    C/ SANT PERE NOLASC 15 BAJOS (PALMA DE MALLORCA)

Capital · events

  1. 07/09/2023Ampliación de capital
    Resulting capital: 491 880,00 € (+27 960,00 €)
  2. 16/02/2023Ampliación de capital
    Resulting capital: 463 920,00 € (+15 000,00 €)
  3. 11/08/2021Ampliación de capital
    Resulting capital: 448 920,00 € (+29 040,00 €)
  4. 25/02/2020Ampliación de capital
    Resulting capital: 419 880,00 € (+35 040,00 €)
  5. 11/07/2017Ampliación de capital
    Resulting capital: 384 840,00 € (+12 000,00 €)
  6. 27/06/2016Ampliación de capital
    Resulting capital: 372 840,00 € (+12 000,00 €)
  7. 29/09/2015Ampliación de capital
    Resulting capital: 360 840,00 € (+354 840,00 €)

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. 07/09/2023#7702384
    Ampliación de capital
    MONTLUERI SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 27.960,00 Euros. Resultante Suscrito: 491.880,00 Euros. Datos registrales. T 2664 , F 116, S 8, H PM 57857, I/A 11 (30.08.23).
  2. 16/02/2023#7390858
    Ampliación de capital
    MONTLUERI SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 463.920,00 Euros. Datos registrales. T 2664 , F 116, S 8, H PM 57857, I/A 10 ( 8.02.23).
  3. 11/08/2021#6564130
    Ampliación de capital
    MONTLUERI SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 29.040,00 Euros. Resultante Suscrito: 448.920,00 Euros. Datos registrales. T 2664 , F 115, S 8, H PM 57857, I/A 9 ( 3.08.21).
  4. 25/02/2020#5810215
    Ampliación de capital
    MONTLUERI SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 35.040,00 Euros. Resultante Suscrito: 419.880,00 Euros. Datos registrales. T 2664 , F 115, S 8, H PM 57857, I/A 8 (19.02.20).
  5. 11/07/2017#4455381
    Ampliación de capitalModificaciones estatutarias
    MONTLUERI SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 384.840,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 2664 , F 115, S 8, H PM 57…
  6. 27/06/2016#3916538
    Ampliación de capital
    MONTLUERI SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 372.840,00 Euros. Datos registrales. T 2266 , F 198, S 8, H PM 57857, I/A 6 (20.06.16).
  7. 29/09/2015#3516866
    Ampliación de capital
    MONTLUERI SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 354.840,00 Euros. Resultante Suscrito: 360.840,00 Euros. Datos registrales. T 2266 , F 198, S 8, H PM 57857, I/A 5 (18.09.15).
  8. 29/06/2009#280762
    Cambio de domicilio social
    MONTLUERI SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SANT PERE NOLASC 15 BAJOS (PALMA DE MALLORCA). Datos registrales. T 2266 , F 198, S 8, H PM 57857, I/A 4 (15.06.09).

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/ SANT PERE NOLASC 15 BAJOS (PALMA DE MALLORCA), Illes Balears
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 — CNAE 6812 — are listed together.

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