MONTSESTHER SL
Hoja M178451· NIF B81521387
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 52 997,24 €
- Director :
- Ferrer Buitrago Julio
Legal information
Legal information for MONTSESTHER SL
Activity
MONTSESTHER SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). The Spanish commercial register has published 5 filings for this company, from 24 March 2011 to 1 December 2011, across 5 distinct types of filing. Its registered share capital is 52 997,24 €.
Directors and representatives
Directors
Current
- Ferrer Buitrago JulioSince 03/11/2011Administrador Único
Former
- Boto Champin JavierCeased on 03/11/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 01/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 01/12/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/12/2011· Registered 21/11/2011· I/A 6
- Ceses/DimisionesPublished 16/11/2011· Registered 03/11/2011· I/A 5
- NombramientosPublished 16/11/2011· Registered 03/11/2011· I/A 5
- Modificaciones estatutariasPublished 16/11/2011· Registered 03/11/2011· I/A 5
- Ampliación de capitalPublished 24/03/2011· Registered 15/03/2011· I/A 4
Changes
- 01/12/2011Declaración de unipersonalidad
FERRER BUITRAGO JULIO
- 16/11/2011Modificaciones estatutarias
Capital · events
- 24/03/2011Ampliación de capitalResulting capital: 52 997,24 € (+49 992,18 €)
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)
- 01/12/2011#1485910Declaración de unipersonalidad
MONTSESTHER SL. Declaración de unipersonalidad. Socio único: FERRER BUITRAGO JULIO. Datos registrales. T 11358 , F 21, S 8, H M 178451, I/A 6 (21.11.11).
- 16/11/2011#1458023Ceses/DimisionesNombramientosModificaciones estatutarias
MONTSESTHER SL. Ceses/Dimisiones. Adm. Solid.: BOTO CHAMPIN JAVIER;FERRER BUITRAGO JULIO. Nombramientos. Adm. Unico: FERRER BUITRAGO JULIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador ú… - 24/03/2011#1137787Ampliación de capital
MONTSESTHER SL. Ampliación de capital. Capital: 49.992,18 Euros. Resultante Suscrito: 52.997,24 Euros. Datos registrales. T 11358 , F 20, S 8, H M 178451, I/A 4 (15.03.11).
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 — Madrid — are listed together, with their address.