MONTON SANZ SL

Hoja M174903· NIF B81485401

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Monton Sanz Sergio

Legal information

Legal information for MONTON SANZ SL

NIF
Hoja registral
IRUS1000257416563
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 11102 · Folio 169 · Hoja M174903
StatusVigente

Activity

MONTON SANZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 8 filings for this company, from 11 September 2009 to 12 August 2021, across 4 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MONTON SANZ SLMonton Sanz SergioMonton Sanz Sergio

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MONTON SANZ SLMonton Sanz SergioMonton Sanz Sergio

Beneficial owner (UBO)

Monton Sanz Sergio100 %

Individual · ultimate beneficial owner · since 12/08/2021

Beneficial owner network map

2 nodes Person Company
MONTON SANZ SLMonton Sanz SergioMonton Sanz Sergio

Registered actos

  1. Declaración de unipersonalidadPublished 12/08/2021· Registered 05/08/2021· I/A 7
  2. Ceses/DimisionesPublished 10/08/2021· Registered 03/08/2021· I/A 6
  3. NombramientosPublished 10/08/2021· Registered 03/08/2021· I/A 6
  4. Declaración de unipersonalidadPublished 06/07/2021· Registered 29/06/2021· I/A 5
  5. Ceses/DimisionesPublished 06/07/2021· Registered 29/06/2021· I/A 4
  6. NombramientosPublished 06/07/2021· Registered 29/06/2021· I/A 4
  7. Cambio de domicilio socialPublished 11/09/2009· Registered 01/09/2009· I/A 3

Changes

  1. 12/08/2021Declaración de unipersonalidad

    MONTON SANZ SERGIO

  2. 06/07/2021Declaración de unipersonalidad

    MONTON SANZ SERGIO

  3. 11/09/2009Cambio de domicilio social

    AVDA DEL GENERAL FANJUL 76 2º B (MADRID)

Timeline (BORME)

  1. 12/08/2021#6567240
    Declaración de unipersonalidad
    MONTON SANZ SL. Declaración de unipersonalidad. Socio único: MONTON SANZ SERGIO. Datos registrales. T 11102 , F 169, S 8, H M 174903, I/A 7 ( 5.08.21).
  2. 10/08/2021#6563295
    Ceses/DimisionesNombramientos
    MONTON SANZ SL. Ceses/Dimisiones. Adm. Solid.: MONTON SANZ GUILLERMO;MONTON SANZ SERGIO. Nombramientos. Adm. Unico: MONTON SANZ SERGIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regi…
  3. 08/07/2021#6516210
    MONTON SANZ SL. Fe de erratas: Se cancelan las inscripciones 4ª y 5ª de la presente hoja, al no figurar inscrito el nombramiento del administrador único don Guillermo Montón Sanz. Datos registrales. T 11102 , F 168, S 8, H M 174903, I/A 4 (29.06.21).
  4. 06/07/2021#6511381
    Declaración de unipersonalidad
    MONTON SANZ SL. Declaración de unipersonalidad. Socio único: MONTON SANZ SERGIO. Datos registrales. T 11102 , F 168, S 8, H M 174903, I/A 5 (29.06.21).
  5. 06/07/2021#6511380
    Ceses/DimisionesNombramientos
    MONTON SANZ SL. Ceses/Dimisiones. Adm. Solid.: MONTON SANZ GUILLERMO. Nombramientos. Adm. Unico: MONTON SANZ SERGIO. Datos registrales. T 11102 , F 168, S 8, H M 174903, I/A 4 (29.06.21).
  6. 11/09/2009#382003
    Cambio de domicilio social
    MONTON SANZ SL. Cambio de domicilio social. AVDA DEL GENERAL FANJUL 76 2º B (MADRID). Datos registrales. T 11102 , F 167, S 8, H M 174903, I/A 3 ( 1.09.09).

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 addressAVDA DEL GENERAL FANJUL 76 2º B (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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector