MONTORRE SL
Hoja M49958· NIF B78135217
- Registered address :
- Activity :
- Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gomez Carrasco Fernando
Legal information
Legal information for MONTORRE SL
Activity
MONTORRE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). The Spanish commercial register has published 5 filings for this company, from 2 September 2016 to 31 January 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Directors and representatives
Directors
Current
- Gomez Carrasco FernandoSince 24/01/2023Administrador Único
Former
- Gomez Carrasco LuciaCeased on 24/01/2023Administrador Único
- Torrejon Valmorisco PedroCeased on 25/08/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/01/2023· Registered 24/01/2023· I/A 4
- NombramientosPublished 31/01/2023· Registered 24/01/2023· I/A 4
- Modificaciones estatutariasPublished 31/01/2023· Registered 24/01/2023· I/A 4
- Ceses/DimisionesPublished 02/09/2016· Registered 25/08/2016· I/A 3
- NombramientosPublished 02/09/2016· Registered 25/08/2016· I/A 3
Changes
- 31/01/2023Modificaciones estatutarias
Timeline (BORME)
- 31/01/2023#7360506Ceses/DimisionesNombramientosModificaciones estatutarias
MONTORRE SL. Ceses/Dimisiones. Adm. Unico: GOMEZ CARRASCO LUCIA. Nombramientos. Adm. Unico: GOMEZ CARRASCO FERNANDO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 26º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 2911 , F 73, S 8, H M 4995… - 02/09/2016#4011352Ceses/DimisionesNombramientos
MONTORRE SL. Ceses/Dimisiones. Adm. Solid.: TORREJON VALMORISCO PEDRO;GOMEZ CARRASCO LUCIA. Nombramientos. Adm. Unico: GOMEZ CARRASCO LUCIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos…
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.