ARIDOS MONTAGUT SL
Hoja GI6964· NIF B17043928
- Registered address :
- Activity :
- Extracción de gravas y arenas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 223,80 €
- Directors :
- Martin Faja Massos, Francisco Coll Hom, Jose Coll Codony
Legal information
Legal information for ARIDOS MONTAGUT SL
Activity
ARIDOS MONTAGUT SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Extracción de gravas y arenas” (CNAE 0812). The Spanish commercial register has published 7 filings for this company, from 18 June 2012 to 21 December 2017, across 4 distinct types of filing. Its registered share capital is 25 223,80 €.
Economic activity (CNAE)
0812 · Extracción de gravas y arenas
Directors and representatives
Directors
Current
- Martin Faja MassosSince 18/06/2012MARTIN FAJA MASSOS. PresidentePresidenteConsejero Delegado Solidario
- Francisco Coll HomSince 01/08/2017Consejero Delegado SolidarioConsejeroSecretario
- Jose Coll CodonySince 06/06/2012Consejero
Former
- David Suñe MasoCeased on 01/08/2017Consejero Delegado SolidarioConsejeroSecretario
- Carmen Faja AsparoCeased on 01/08/2017Consejero
- Ramon Faja ValentiCeased on 01/08/2017Consejero
Directors network map
Registered actos
- Reducción de capitalPublished 21/12/2017· Registered 14/12/2017· I/A 15
- Ceses/DimisionesPublished 21/12/2017· Registered 14/12/2017· I/A 14
- NombramientosPublished 21/12/2017· Registered 14/12/2017· I/A 14
- Ceses/DimisionesPublished 08/08/2017· Registered 01/08/2017· I/A 13
- NombramientosPublished 08/08/2017· Registered 01/08/2017· I/A 13
- NombramientosPublished 18/06/2012· Registered 06/06/2012· I/A 12
- ReeleccionesPublished 18/06/2012· Registered 06/06/2012· I/A 12
Changes
- 21/12/2017Cambio de denominación social
ARIDOS MONTAGUT SA→ARIDOS MONTAGUT SL
Capital · events
- 21/12/2017Reducción de capitalResulting capital: 25 223,80 €
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)
- 21/12/2017#4670171Reducción de capital
ARIDOS MONTAGUT SL. Reducción de capital. Importe reducción: 34.976,20 Euros. Resultante Suscrito: 25.223,80 Euros. Datos registrales. T 3175 , F 50, S 8, H GI 6964, I/A 15 (14.12.17).
- 21/12/2017#4670170
Company name: ARIDOS MONTAGUT SA
Ceses/DimisionesNombramientosARIDOS MONTAGUT SA. Transformación de sociedad. Denominación y forma adoptada: ARIDOS MONTAGUT SL. Ceses/Dimisiones. Consejero: MARTIN FAJA MASSOS. Presidente: MARTIN FAJA MASSOS. Consejero: FRANCISCO COLL HOM. Secretario: FRANCISCO COLL HOM. Conseje… - 08/08/2017#4497792
Company name: ARIDOS MONTAGUT SA
Ceses/DimisionesNombramientosARIDOS MONTAGUT SA. Ceses/Dimisiones. Consejero: DAVID SUÑE MASO;CARMEN FAJA ASPARO;RAMON FAJA VALENTI. Nombramientos. Presidente: MARTIN FAJA MASSOS. Secretario: FRANCISCO COLL HOM. Consejero: JOSE COLL CODONY. Cons.Del.Sol: MARTIN FAJA MASSOS;FRANC… - 18/06/2012#1773479
Company name: ARIDOS MONTAGUT SA
NombramientosReeleccionesARIDOS MONTAGUT SA. Nombramientos. Cons.Del.Sol: MARTIN FAJA MASSOS;DAVID SUÑE MASO. Reelecciones. Consejero: MARTIN FAJA MASSOS. Presidente: MARTIN FAJA MASSOS. Consejero: DAVID SUÑE MASO. Secretario: DAVID SUÑE MASO. Consejero: JOSE COLL CODONY;CAR…
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
Spanish companies in the same line of business — Extracción de gravas y arenas — are listed together.