MONTMEAL INVERSIONES SL
Hoja M606582· NIF B87331260
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 750,00 €
- Incorporation :
- 31/07/2015
- Director :
- Fuvel Marc
Legal information
Legal information for MONTMEAL INVERSIONES SL
Activity
MONTMEAL INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 July 2015. The Spanish commercial register has published 6 filings for this company, from 31 July 2015 to 6 November 2015, across 6 distinct types of filing. Its registered share capital is 3 750,00 €.
Corporate purpose
Actividades de las sociedades holding, y la prestacion de servicios de administracion, gestion, consultoria, y asesoramiento de caracter contable fiscal mercantil, laboral y administrativo en favor de otras empresas.
Directors and representatives
Directors
Current
- Fuvel MarcSince 23/07/2015Administrador Único
Directors network map
Cap table · shareholdings
- Fuvel Marc100 %
Individual · since 31/07/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fuvel Marc100 %
Individual · ultimate beneficial owner · since 31/07/2015
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 06/11/2015· Registered 29/10/2015· I/A 2
- Modificaciones estatutariasPublished 06/11/2015· Registered 29/10/2015· I/A 2
- Ampliacion del objeto socialPublished 06/11/2015· Registered 29/10/2015· I/A 2
- ConstituciónPublished 31/07/2015· Registered 23/07/2015· I/A 1
- Declaración de unipersonalidadPublished 31/07/2015· Registered 23/07/2015· I/A 1
- NombramientosPublished 31/07/2015· Registered 23/07/2015· I/A 1
Changes
- 06/11/2015Ampliación del objeto social
La inversión en todo tipo de activos de carácter inmobiliario, rústicos y urbanos, incluyendo compra, venta, tenencia, gestión, explotación, arrendamiento, administración, disposición, transmisión, enajenación, aportación o gravamen de los mismos, todo ello con plena sujeción a la legislación aplic.
- 06/11/2015Modificaciones estatutarias
- 31/07/2015Declaración de unipersonalidad
FUVEL MARC
Capital · events
- 06/11/2015Ampliación de capitalResulting capital: 3 750,00 € (+750,00 €)
- 31/07/2015ConstituciónInitial 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)
- 06/11/2015#3575444Ampliación de capitalModificaciones estatutariasAmpliacion del objeto social
MONTMEAL INVERSIONES SL. Ampliación de capital. Capital: 750,00 Euros. Resultante Suscrito: 3.750,00 Euros. Modificaciones estatutarias. Subsanados y modificados los artículos 9º y 11º de los estatutos sociales. Ampliacion del objeto social. La inver… - 31/07/2015#3444657ConstituciónDeclaración de unipersonalidadNombramientos
MONTMEAL INVERSIONES SL. Constitución. Comienzo de operaciones: 8.07.15. Objeto social: Actividades de las sociedades holding, y la prestacion de servicios de administracion, gestion, consultoria, y asesoramiento de caracter contable fiscal mercantil…
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 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.