MONTYTEXTO SL
Hoja M22851· NIF B78611647
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Montalban Velasco Paloma
Legal information
Legal information for MONTYTEXTO SL
Activity
MONTYTEXTO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 8 February 2010 to 18 June 2013, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Montalban Velasco PalomaSince 05/06/2013Administrador Único
Former
- Velasco Lapeña CarmenCeased on 05/06/2013Consejero
- Montalban Velasco Luis FernandoCeased on 05/06/2013Consejero
- Montalban Velasco RaquelCeased on 05/06/2013Secretario
Directors network map
Cap table · shareholdings
Individual · since 18/06/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/06/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/06/2013· Registered 05/06/2013· I/A 8
- Ceses/DimisionesPublished 18/06/2013· Registered 05/06/2013· I/A 8
- NombramientosPublished 18/06/2013· Registered 05/06/2013· I/A 8
- Modificaciones estatutariasPublished 18/06/2013· Registered 05/06/2013· I/A 8
- Cambio de domicilio socialPublished 08/02/2010· Registered 27/01/2010· I/A 7
Changes
- 18/06/2013Declaración de unipersonalidad
MONTALBAN VELASCO PALOMA
- 18/06/2013Modificaciones estatutarias
- 08/02/2010Cambio de domicilio social
C/ JOSE LUIS ARRESE 25 8º D (MADRID)
Timeline (BORME)
- 18/06/2013#2329278Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
MONTYTEXTO SL. Declaración de unipersonalidad. Socio único: MONTALBAN VELASCO PALOMA. Ceses/Dimisiones. Consejero: MONTALBAN VELASCO PALOMA;VELASCO LAPEÑA CARMEN;MONTALBAN VELASCO LUIS FERNANDO. Presidente: MONTALBAN VELASCO LUIS FERNANDO. Con.Delega… - 08/02/2010#578536Cambio de domicilio social
MONTYTEXTO SL. Cambio de domicilio social. C/ JOSE LUIS ARRESE 25 8º D (MADRID). Datos registrales. T 1208 , F 24, S 8, H M 22851, I/A 7 (27.01.10).
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 — Madrid — are listed together, with their address.