MONTLLIRI CONSULTING SL
Hoja PM46388· NIF B57260358
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ramonell Amengual Juan Antonio
Legal information
Legal information for MONTLLIRI CONSULTING SL
Activity
MONTLLIRI CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 15 April 2010 to 2 September 2015, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Ramonell Amengual Juan AntonioSince 28/10/2010Administrador Único
Former
- Gonzalez Ramonell DiegoCeased on 28/10/2010Administrador Único
- MONTLLIRI INVERSIONES SLCeased on 06/04/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramonell Amengual Juan Antonio100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/11/2010· Registered 28/10/2010· I/A 8
- NombramientosPublished 11/11/2010· Registered 28/10/2010· I/A 8
- NombramientosPublished 15/04/2010· Registered 06/04/2010· I/A 7
- Ceses/DimisionesPublished 15/04/2010· Registered 06/04/2010· I/A 5
- NombramientosPublished 15/04/2010· Registered 06/04/2010· I/A 5
- Ampliacion del objeto socialPublished 15/04/2010· Registered 06/04/2010· I/A 5
Changes
- 15/04/2010Ampliación del objeto social
f) La prestación de servicios de asesoramíento jurídico, tributario, contable y laboral a todas las personas, físicas y jurídicas, públicas y privadas. g) La prestación de servicios de asesoraraiento, asistencia técnica o comercial y ejecución de trabajos administrativos, técnicos, jurídicos, organi.
Timeline (BORME)
- 02/09/2015#3484162
MONTLLIRI CONSULTING SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2043 , F 52, S 8, H PM 46388, I/ANota (25.08.15).
- 11/11/2010#940421Cambio de identidad del socio único
MONTLLIRI CONSULTING SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: RAMONELL AMENGUAL JUAN ANTONIO. Datos registrales. T 2043 , F 52, S 8, H PM 46388, I/A 9 (28.10.10).
- 11/11/2010#940420Ceses/DimisionesNombramientos
MONTLLIRI CONSULTING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GONZALEZ RAMONELL DIEGO. Nombramientos. Adm. Unico: RAMONELL AMENGUAL JUAN ANTONIO. Datos registrales. T 2043 , F 52, S 8, H PM 46388, I/A 8 (28.10.10).
- 15/04/2010#675082Nombramientos
MONTLLIRI CONSULTING SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: RAMONELL AMENGUAL JUAN ANTONIO. Datos registrales. T 2043 , F 51, S 8, H PM 46388, I/A 7 ( 6.04.10).
- 15/04/2010#675081Cambio de identidad del socio único
MONTLLIRI CONSULTING SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ RAMONELL DIEGO. Datos registrales. T 2043 , F 51, S 8, H PM 46388, I/A 6 ( 6.04.10).
- 15/04/2010#675080Ceses/DimisionesNombramientosAmpliacion del objeto social
MONTLLIRI CONSULTING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MONTLLIRI INVERSIONES SL. Nombramientos. Adm. Unico: GONZALEZ RAMONELL DIEGO. Ampliacion del objeto social. f) La prestación de servicios de asesoramíento jurídico, tribut…
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 — Illes Balears — are listed together, with their address.