MONTREYCO SL
Hoja A93870· NIF B54035878
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MONTREYCO SL
Activity
MONTREYCO SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 5 filings for this company, from 1 June 2010 to 16 September 2024.
Cap table · shareholdings
Individual · since 16/12/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/12/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/12/2019· Registered 04/12/2019· I/A 2
Changes
- 16/12/2019Declaración de unipersonalidad
NUÑEZ SANZ JUAN CARLOS
Timeline (BORME)
- 16/09/2024#8252310
MONTREYCO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 93870, I/A 3 1 ( 6.09.24).
- 16/12/2019#5705555Declaración de unipersonalidad
MONTREYCO SL. Declaración de unipersonalidad. Socio único: NUÑEZ SANZ JUAN CARLOS. Datos registrales. T 2962 , F 6, S 8, H A 93870, I/A 2 ( 4.12.19).
- 01/04/2019#5333090
MONTREYCO SL. Reapertura hoja registral. Datos registrales. T 2962 , F 5, S 8, H A 93870, I/A 1 1 (22.03.19).
- 18/09/2012#1896980
MONTREYCO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2962 , F 5, S 8, H A 93870, I/A 1 H ( 6.09.12).
- 01/06/2010#743244
MONTREYCO SL. Otros conceptos: Declaración de fallido.- Datos registrales. T 2962 , F 5, S 8, H A 93870, I/A 1 F (10.05.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.