MONTUA CONDOR SL

Hoja MA70183· NIF B92520824

VigenteMálaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Ontiveros Guadalupe

Legal information

Legal information for MONTUA CONDOR SL

NIF
Hoja registral
IRUS1000030358650
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 3551 · Folio 43 · Hoja MA70183
StatusVigente

Activity

MONTUA CONDOR SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 20 October 2009 to 16 June 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MONTUA CONDOR SLGarcia Ontiveros GuadalupeGarcia Ontiveros Gua…MONTUA BAJA SLMONTUA BAJA SLMONTUA ALTA SLMONTUA ALTA SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Garcia Ontiveros Guadalupe100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 16/06/2022· Registered 07/06/2022· I/A 3
  2. NombramientosPublished 16/06/2022· Registered 07/06/2022· I/A 3
  3. Ceses/DimisionesPublished 27/06/2014· Registered 19/06/2014· I/A 2
  4. NombramientosPublished 27/06/2014· Registered 19/06/2014· I/A 2
  5. Cambio de domicilio socialPublished 27/06/2014· Registered 19/06/2014· I/A 2

Changes

  1. 27/06/2014Cambio de domicilio social

    C/ CONSTANCIA 7 1º B (MALAGA)

Timeline (BORME)

  1. 16/06/2022#7026513
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MONTUA CONDOR SL. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA ONTIVEROS GUADALUPE. Ceses/Dimisiones. Adm. Unico: SCHONHOLZER FREDY. Nombramientos. Adm. Unico: GARCIA ONTIVEROS GUADALUPE. Datos registrales. T 3551, L 2463, F 43, …
  2. 27/06/2014#2869024
    Ceses/DimisionesNombramientosCambio de domicilio social
    MONTUA CONDOR SL. Ceses/Dimisiones. Adm. Unico: SCHIEMANN MATTHIAS. Nombramientos. Adm. Unico: SCHONHOLZER FREDY. Cambio de domicilio social. C/ CONSTANCIA 7 1º B (MALAGA). Datos registrales. T 3551, L 2463, F 43, S 8, H MA 70183, I/A 2 (19.06.14).
  3. 09/06/2014#2841744
    MONTUA CONDOR SL. Reapertura hoja registral. Datos registrales. T 3551, L 2463, F 41, S 8, H MA 70183, I/A 1 B (30.05.14).
  4. 20/10/2009#426316
    MONTUA CONDOR SL. Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 3551, L 2463, F 41, S 8, H MA 70183, I/A 1 A (22.07.09).

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 addressC/ CONSTANCIA 7 1º B (MALAGA), Málaga
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector