MONTSEGUR 2000 SL

Hoja M800001· NIF B13914569

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/07/2023
Directors :
Fernadez De Trabanco Arregui Alvaro, Uribe Clauzel Juan Pablo, Jaramillo Moreno Lina Maria

Legal information

Legal information for MONTSEGUR 2000 SL

NIF
Hoja registral
IRUS1000313503854
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/07/2023
LocalityMadrid
Register referenceTomo 45482 · Folio 101 · Hoja M800001
StatusVigente

Activity

MONTSEGUR 2000 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 20 July 2023. The Spanish commercial register has published 4 filings for this company, from 20 July 2023 to 3 August 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

explotación bienes inmuebles por arrendamiento, la compraventa de toda clase de bienes inmuebles, realización de toda clase de operaciones de intermediación en la compraventa de activos empresariales e inmobiliarios.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Uribe Clauzel Juan Pablo100 %

Individual · ultimate beneficial owner · since 20/07/2023

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 20/07/2023· Registered 13/07/2023· I/A 1
  2. Declaración de unipersonalidadPublished 20/07/2023· Registered 13/07/2023· I/A 1
  3. NombramientosPublished 20/07/2023· Registered 13/07/2023· I/A 1

Changes

  1. 20/07/2023Declaración de unipersonalidad

    URIBE CLAUZEL JUAN PABLO

Capital · events

  1. 20/07/2023Constitución
    Initial 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)

  1. 03/08/2023#7656657
    MONTSEGUR 2000 SL. Fe de erratas: Se publicó por error en la constitución el nombramiento como administrador solidario de FERNADEZ DE TRABANCO ARREGUI ALVARO siendo lo correcto JARAMILLO MORENO LINA MARIA. Datos registrales. T 45482 , F 101, S 8, H M
  2. 20/07/2023#7637512
    ConstituciónDeclaración de unipersonalidadNombramientos
    MONTSEGUR 2000 SL. Constitución. Comienzo de operaciones: 12.06.23. Objeto social: "explotación bienes inmuebles por arrendamiento, la compraventa de toda clase de bienes inmuebles, realización de toda clase de operaciones de intermediación en la com

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 2023

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 addressGTA DE QUEVEDO 7 6D (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.