SEN MONTERO 96 SL

Hoja M614567· NIF B87429254

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
30/12/2015
Directors :
Rodriguez Machado Robert Alexis, Iozzelli Solorzano Christian Enrique

Legal information

Legal information for SEN MONTERO 96 SL

NIF
Hoja registral
IRUS1000295762163
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date30/12/2015
LocalityPelayos de la Presa
Register referenceTomo 34166 · Folio 215 · Hoja M614567
StatusVigente

Activity

SEN MONTERO 96 SL is a Sociedad Limitada (SL) with its registered office in Pelayos de la Presa (Madrid). Its declared activity is “Comercio al por menor de carne y productos cárnicos en establecimientos especializados” (CNAE 4722). It was incorporated on 30 December 2015. The Spanish commercial register has published 7 filings for this company, from 30 December 2015 to 28 November 2024, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4722 · Comercio al por menor de carne y productos cárnicos en establecimientos especializados

Corporate purpose

COMERCIO AL POR MENOR DE CARNE Y PRODUCTOS CARNICOS EN ESTABLECIMIENTOS ESPECIALIZADOS. COMERCIO AL POR MAYOR DE CARNE Y PRODUCTOS CARNICOS. SERVICIOS DE HOSTELERIA Y ALIMENTACION EN RESTAURANTES, CAFETERIAS, BARES, QUIOSCOS, CAJONES, BARRACAS, ...

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Herraiz Montero Pedro Emiliano100 %

Individual · ultimate beneficial owner · since 30/12/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 28/11/2024· Registered 21/11/2024· I/A 3
  2. ReeleccionesPublished 28/11/2024· Registered 21/11/2024· I/A 3
  3. Ceses/DimisionesPublished 07/10/2021· Registered 30/09/2021· I/A 2
  4. NombramientosPublished 07/10/2021· Registered 30/09/2021· I/A 2
  5. ConstituciónPublished 30/12/2015· Registered 22/12/2015· I/A 1
  6. Declaración de unipersonalidadPublished 30/12/2015· Registered 22/12/2015· I/A 1
  7. NombramientosPublished 30/12/2015· Registered 22/12/2015· I/A 1

Changes

  1. 30/12/2015Declaración de unipersonalidad

    HERRAIZ MONTERO PEDRO EMILIANO

Capital · events

  1. 30/12/2015Constitución
    Initial 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)

  1. 28/11/2024#8367943
    Ceses/DimisionesReelecciones
    SEN MONTERO 96 SL. Ceses/Dimisiones. Adm. Solid.: FAGE OANA-IONA. Reelecciones. Adm. Solid.: RODRIGUEZ MACHADO ROBERT ALEXIS;IOZZELLI SOLORZANO CHRISTIAN ENRIQUE. Datos registrales. S 8 , H M 614567, I/A 3 (21.11.24).
  2. 07/10/2021#6631391
    Ceses/DimisionesNombramientos
    SEN MONTERO 96 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HERRAIZ MONTERO PEDRO EMILIANO. Nombramientos. Adm. Solid.: RODRIGUEZ MACHADO ROBERT ALEXIS;FAGE OANA-IONA;IOZZELLI SOLORZANO CHRISTIAN ENRIQUE. Otros conceptos…
  3. 30/12/2015#3655662
    ConstituciónDeclaración de unipersonalidadNombramientos
    SEN MONTERO 96 SL. Constitución. Comienzo de operaciones: 27.11.15. Objeto social: COMERCIO AL POR MENOR DE CARNE Y PRODUCTOS CARNICOS EN ESTABLECIMIENTOS ESPECIALIZADOS. COMERCIO AL POR MAYOR DE CARNE Y PRODUCTOS CARNICOS. SERVICIOS DE HOSTELERIA Y …

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 2015

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 addressPLAZA DEL AYUNTAMIENTO, 4 (PELAYOS DE LA PRESA), Pelayos de la Presa, Madrid
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 — Comercio al por menor de carne y productos cárnicos en establecimientos especializados — are listed together.

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