MONGEST SL

Hoja B295086· NIF B17448598

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Directors :
Junca Piera Jordi, Junca Piera Salvador

Legal information

Legal information for MONGEST SL

NIF
Hoja registral
IRUS1000354227353
Legal formSociedad Limitada (SL)
LocalityCardedeu
Register referenceTomo 37014 · Folio 207 · Hoja B295086
StatusVigente

Activity

MONGEST SL is a Sociedad Limitada (SL) with its registered office in Cardedeu (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 5 filings for this company, from 17 July 2013 to 27 March 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
MONGEST SLJunca Piera JordiJunca Piera JordiJunca Piera SalvadorJunca Piera SalvadorJUNCA IMMOBLES SLJUNCA IMMOBLES SLMIQUEL JUNCA SOCIEDAD LIMITADAMIQUEL JUNCA SOCIEDA…

Registered actos

  1. NombramientosPublished 27/03/2023· Registered 17/03/2023· I/A 9
  2. Modificaciones estatutariasPublished 27/03/2023· Registered 17/03/2023· I/A 9
  3. Modificaciones estatutariasPublished 18/02/2019· Registered 11/02/2019· I/A 8
  4. RevocacionesPublished 17/07/2013· Registered 10/07/2013· I/A 7
  5. NombramientosPublished 17/07/2013· Registered 10/07/2013· I/A 7

Changes

  1. 27/03/2023Modificaciones estatutarias
  2. 18/02/2019Modificaciones estatutarias

Timeline (BORME)

  1. 27/03/2023#7455894
    NombramientosModificaciones estatutarias
    MONGEST SL. Nombramientos. ADM.SOLIDAR.: JUNCA PIERA SALVADOR;JUNCA PIERA JORDI. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 24 DE LOS ESTATUTOS SOCIALES. PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 37014 , …
  2. 18/02/2019#5262771
    Modificaciones estatutarias
    MONGEST SL. Modificaciones estatutarias. ART.27 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Datos registrales. T 37014 , F 206, S 8, H B 295086, I/A 8 (11.02.19).
  3. 17/07/2013#2373252
    RevocacionesNombramientos
    MONGEST SL. Revocaciones. ADM.SOLIDAR.: JUNCA PIERA SALVADOR;JUNCA PIERA JORDI. Nombramientos. ADM.SOLIDAR.: JUNCA PIERA SALVADOR;JUNCA PIERA JORDI. Datos registrales. T 37014 , F 206, S 8, H B 295086, I/A 7 (10.07.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressL'AVINGUDA CATALUNYA, 31, BARCELONA, CARDEDEU
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector