SANCHEZ MONTALVO SL

Hoja MA165085· NIF B67718346

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
449 800,00 €
Incorporation :
01/02/2022
Director :
Guzman Martin Sergio

Legal information

Legal information for SANCHEZ MONTALVO SL

NIF
Hoja registral
IRUS1000048252462
Legal formSociedad Limitada (SL)
Share capital449 800,00 €
Incorporation date01/02/2022
LocalityMálaga
Register referenceTomo 6119 · Folio 110 · Hoja MA165085
StatusVigente

Activity

SANCHEZ MONTALVO SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 1 February 2022. The Spanish commercial register has published 10 filings for this company, from 1 February 2022 to 20 December 2023, across 5 distinct types of filing. Its registered share capital is 449 800,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa de bienes inmobiliarios por cuenta propia o de terceros, siendo se Código CNAE PRINCIPAL número 6810.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
SANCHEZ MONTALVO SLGuzman Martin SergioGuzman Martin SergioSOGEHOGAR SLSOGEHOGAR SLJUNTA EMPRESARIAL INMOBILIARIA SLJUNTA EMPRESARIAL IN…EVENTO EMPRESARIAL INMOBILIARIO SLEVENTO EMPRESARIAL I…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SANCHEZ MONTALVO SLGuzman Martin SergioGuzman Martin SergioSOGEHOGAR SLSOGEHOGAR SL

Beneficial owner (UBO)

Guzman Martin Sergio100 %

Individual · ultimate beneficial owner · since 01/02/2022

Beneficial owner network map

3 nodes Person Company
SANCHEZ MONTALVO SLGuzman Martin SergioGuzman Martin SergioSOGEHOGAR SLSOGEHOGAR SL

Registered actos

  1. Ampliación de capitalPublished 20/12/2023· Registered 13/12/2023· I/A 8
  2. Ampliación de capitalPublished 22/06/2023· Registered 14/06/2023· I/A 7
  3. Ampliación de capitalPublished 08/06/2023· Registered 30/05/2023· I/A 6
  4. Cambio de domicilio socialPublished 13/04/2023· Registered 30/03/2023· I/A 5
  5. Ampliación de capitalPublished 13/04/2023· Registered 30/03/2023· I/A 3
  6. Ampliación de capitalPublished 10/04/2023· Registered 30/03/2023· I/A 4
  7. Ampliación de capitalPublished 20/04/2022· Registered 08/04/2022· I/A 2
  8. ConstituciónPublished 01/02/2022· Registered 21/01/2022· I/A 1
  9. Declaración de unipersonalidadPublished 01/02/2022· Registered 21/01/2022· I/A 1
  10. NombramientosPublished 01/02/2022· Registered 21/01/2022· I/A 1

Changes

  1. 13/04/2023Cambio de domicilio social

    C/ IZNATE 22 1 C3 (MALAGA)

  2. 01/02/2022Declaración de unipersonalidad

    GUZMAN MARTIN SERGIO

Capital · events

  1. 20/12/2023Ampliación de capital
    Resulting capital: 449 800,00 € (+91 300,00 €)
  2. 22/06/2023Ampliación de capital
    Resulting capital: 358 500,00 € (+65 000,00 €)
  3. 08/06/2023Ampliación de capital
    Resulting capital: 293 500,00 € (+38 000,00 €)
  4. 13/04/2023Ampliación de capital
    Resulting capital: 175 500,00 € (+127 500,00 €)
  5. 10/04/2023Ampliación de capital
    Resulting capital: 255 500,00 € (+80 000,00 €)
  6. 20/04/2022Ampliación de capital
    Resulting capital: 48 000,00 € (+45 000,00 €)
  7. 01/02/2022Constitución
    Initial capital: 3 000,00 €

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)

  1. 20/12/2023#7849229
    Ampliación de capital
    SANCHEZ MONTALVO SL. Ampliación de capital. Capital: 91.300,00 Euros. Resultante Suscrito: 449.800,00 Euros. Datos registrales. T 6119, L 5026, F 110, S 8, H MA165085, I/A 8 (13.12.23).
  2. 22/06/2023#7592823
    Ampliación de capital
    SANCHEZ MONTALVO SL. Ampliación de capital. Capital: 65.000,00 Euros. Resultante Suscrito: 358.500,00 Euros. Datos registrales. T 6119, L 5026, F 110, S 8, H MA165085, I/A 7 (14.06.23).
  3. 08/06/2023#7569706
    Ampliación de capital
    SANCHEZ MONTALVO SL. Ampliación de capital. Capital: 38.000,00 Euros. Resultante Suscrito: 293.500,00 Euros. Datos registrales. T 6119, L 5026, F 109, S 8, H MA165085, I/A 6 (30.05.23).
  4. 13/04/2023#7484648
    Cambio de domicilio social
    SANCHEZ MONTALVO SL. Cambio de domicilio social. C/ IZNATE 22 1 C3 (MALAGA). Datos registrales. T 6119, L 5026, F 109, S 8, H MA165085, I/A 5 (30.03.23).
  5. 13/04/2023#7484647
    Ampliación de capital
    SANCHEZ MONTALVO SL. Ampliación de capital. Capital: 127.500,00 Euros. Resultante Suscrito: 175.500,00 Euros. Datos registrales. T 6119, L 5026, F 108, S 8, H MA165085, I/A 3 (30.03.23).
  6. 10/04/2023#7476242
    Ampliación de capital
    SANCHEZ MONTALVO SL. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 255.500,00 Euros. Datos registrales. T 6119, L 5026, F 109, S 8, H MA165085, I/A 4 (30.03.23).
  7. 20/04/2022#6922379
    Ampliación de capital
    SANCHEZ MONTALVO SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 48.000,00 Euros. Datos registrales. T 6119, L 5026, F 108, S 8, H MA165085, I/A 2 ( 8.04.22).
  8. 01/02/2022#6790100
    ConstituciónDeclaración de unipersonalidadNombramientos
    SANCHEZ MONTALVO SL. Constitución. Comienzo de operaciones: 4.11.21. Objeto social: La compraventa de bienes inmobiliarios por cuenta propia o de terceros, siendo se Código CNAE PRINCIPAL número 6810. Domicilio: C/ MOLINILLO DEL ACEITE 7 (MALAGA). 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 2022

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/ IZNATE 22 1 C3 (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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