PROYECTOS MONTEVIDEO SOCIEDAD LIMITADA
Hoja T45363
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 333 100,00 €
- Incorporation :
- 13/05/2013
- Director :
- Torrent Llubes Andres
Legal information
Legal information for PROYECTOS MONTEVIDEO SOCIEDAD LIMITADA
Activity
PROYECTOS MONTEVIDEO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 13 May 2013. The Spanish commercial register has published 6 filings for this company, from 13 May 2013 to 18 February 2014, across 5 distinct types of filing. Its registered share capital is 333 100,00 €.
Corporate purpose
Adquisición de fincas rústicas y urbanas y efectuar en las mismas las pertinentes infraestruccturas de urbanización. Realizar operaciones de cualquier clase de inversiones y transaciones inmobiliarias construir y promocionarpara su posterior enajenación.
Directors and representatives
Directors
Current
- Torrent Llubes AndresSince 11/02/2014Administrador Único
Former
- Benitez Montano Alvaro AdrianCeased on 11/02/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Benitez Montano Alvaro Adrian100 %
Individual · ultimate beneficial owner · since 13/05/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/02/2014· Registered 11/02/2014· I/A 2
- NombramientosPublished 18/02/2014· Registered 11/02/2014· I/A 2
- Ampliación de capitalPublished 18/02/2014· Registered 11/02/2014· I/A 2
- ConstituciónPublished 13/05/2013· Registered 29/04/2013· I/A 1
- Declaración de unipersonalidadPublished 13/05/2013· Registered 29/04/2013· I/A 1
- NombramientosPublished 13/05/2013· Registered 29/04/2013· I/A 1
Capital · events
- 18/02/2014Ampliación de capitalResulting capital: 333 100,00 € (+330 000,00 €)
- 13/05/2013ConstituciónInitial capital: 3 100,00 €
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)
- 18/02/2014#2677522Ceses/DimisionesNombramientosAmpliación de capital
PROYECTOS MONTEVIDEO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BENITEZ MONTANO ALVARO ADRIAN. Nombramientos. Adm. Unico: TORRENT LLUBES ANDRES. Ampliación de capital. Capital: 330.000,00 Euros. Resultante Suscrito: 333.100,00 Euros. Datos regi… - 13/05/2013#2270290ConstituciónDeclaración de unipersonalidadNombramientos
PROYECTOS MONTEVIDEO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.03.13. Objeto social: Adquisición de fincas rústicas y urbanas y efectuar en las mismas las pertinentes infraestruccturas de urbanización. Realizar operaciones de cualq…
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 2013
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 — Tarragona — are listed together, with their address.