MONTUNICO SL
Hoja M518605· NIF B86206703
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Incorporation :
- 23/05/2011
- Directors :
- Montoro Casado Javier, Garcia Moreno Maria
Legal information
Legal information for MONTUNICO SL
Activity
MONTUNICO SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). It was incorporated on 23 May 2011. The Spanish commercial register has published 7 filings for this company, from 23 May 2011 to 29 November 2022, across 6 distinct types of filing. Its registered share capital is 12 000,00 €.
Corporate purpose
LA EXPLOTACION DE LOS NEGOCIOS DE PELUQUERIA Y DE LA ESTETICA DE LAS PERSONAS...Domicilio: POLIG COMERCIAL MEGAPARK - CENTRO COMERCIAL CARRE (SAN SEBASTIAN DE LOS REYES.
Directors and representatives
Directors
Current
- Montoro Casado JavierSince 11/05/2011Administrador Solidario
- Garcia Moreno MariaSince 13/05/2016Administrador Solidario
Directors network map
Registered actos
- Reducción de capitalPublished 29/11/2022· Registered 22/11/2022· I/A 3
- Ceses/DimisionesPublished 26/05/2016· Registered 13/05/2016· I/A 2
- NombramientosPublished 26/05/2016· Registered 13/05/2016· I/A 2
- Ampliación de capitalPublished 26/05/2016· Registered 13/05/2016· I/A 2
- Modificaciones estatutariasPublished 26/05/2016· Registered 13/05/2016· I/A 2
- ConstituciónPublished 23/05/2011· Registered 11/05/2011· I/A 1
- NombramientosPublished 23/05/2011· Registered 11/05/2011· I/A 1
Changes
- 26/05/2016Modificaciones estatutarias
Capital · events
- 29/11/2022Reducción de capitalResulting capital: 12 000,00 €
- 26/05/2016Ampliación de capitalResulting capital: 112 000,00 € (+100 000,00 €)
- 23/05/2011ConstituciónInitial capital: 12 000,00 €
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)
- 29/11/2022#7268155Reducción de capital
MONTUNICO SL. Reducción de capital. Importe reducción: 100.000,00 Euros. Resultante Suscrito: 12.000,00 Euros. Datos registrales. T 28804 , F 176, S 8, H M 518605, I/A 3 (22.11.22).
- 26/05/2016#3872643Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
MONTUNICO SL. Ceses/Dimisiones. Adm. Unico: MONTORO CASADO JAVIER. Nombramientos. Adm. Solid.: MONTORO CASADO JAVIER;GARCIA MORENO MARIA. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 112.000,00 Euros. Modificaciones estatuta… - 23/05/2011#1223659ConstituciónNombramientos
MONTUNICO SL. Constitución. Comienzo de operaciones: 28.04.11. Objeto social: LA EXPLOTACION DE LOS NEGOCIOS DE PELUQUERIA Y DE LA ESTETICA DE LAS PERSONAS...Domicilio: POLIG COMERCIAL MEGAPARK - CENTRO COMERCIAL CARRE (SAN SEBASTIAN DE LOS REYES. Ca…
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 2011
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.