CLOS MONTSERRAT SA

Hoja B47838· NIF A59136317

VigenteBarcelona
Registered address :
Activity :
Cultivo de otros árboles y arbustos frutales y frutos secos
Legal form :
Sociedad Anónima (SA)
Share capital :
351 291,57 €
Directors :
Batlle De Balle Mercade Marc, Mercade Gil Teresa Maria, Batlle De Balle Fornells Antonio De Padua

Legal information

Legal information for CLOS MONTSERRAT SA

NIF
Hoja registral
IRUS1000326427461
Legal formSociedad Anónima (SA)
Share capital351 291,57 €
LocalityBarcelona
Phone
Register referenceTomo 23055 · Folio 206 · Hoja B47838
StatusVigente

Activity

CLOS MONTSERRAT SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Cultivo de otros árboles y arbustos frutales y frutos secos” (CNAE 0125). The Spanish commercial register has published 8 filings for this company, from 25 March 2013 to 17 February 2022, across 4 distinct types of filing. Its registered share capital is 351 291,57 €.

Economic activity (CNAE)

0125 · Cultivo de otros árboles y arbustos frutales y frutos secos

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
CLOS MONTSERRAT SABatlle De Balle Mercade MarcBatlle De Balle Merc…Mercade Gil Teresa MariaMercade Gil Teresa M…BATLLE & PARTNERS, AGENCIA DE VALORES S.ABATLLE & PARTNERS, A…CLEMENTINA CYCLING S.LCLEMENTINA CYCLING S…ELCANO SPECIAL SITUATIONS SICAV SAELCANO SPECIAL SITUA…ELCANO HIGH YIELD OPPORTUNITIES, SIL SAELCANO HIGH YIELD OP…ARA 99 SLARA 99 SLGAUDIRE SLGAUDIRE SL

Registered actos

  1. NombramientosPublished 17/02/2022· Registered 09/02/2022· I/A 13
  2. NombramientosPublished 26/02/2016· Registered 18/02/2016· I/A 12
  3. RevocacionesPublished 26/02/2016· Registered 18/02/2016· I/A 11
  4. NombramientosPublished 26/02/2016· Registered 18/02/2016· I/A 11
  5. Cambio de domicilio socialPublished 04/03/2014· Registered 24/02/2014· I/A 10
  6. RevocacionesPublished 25/03/2013· Registered 13/03/2013· I/A 9
  7. NombramientosPublished 25/03/2013· Registered 13/03/2013· I/A 9
  8. Ampliación de capitalPublished 25/03/2013· Registered 13/03/2013· I/A 9

Changes

  1. 04/03/2014Cambio de domicilio social

    CL ANGLI Num.29 ESC.B P.2 PTA.2 (BARCELONA)

Capital · events

  1. 25/03/2013Ampliación de capital
    Resulting capital: 351 291,57 €

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. 17/02/2022#6816162
    Nombramientos
    CLOS MONTSERRAT SA. Nombramientos. ADM.SOLIDAR.: MERCADE GIL TERESA MARIA;BATLLE DE BALLE MERCADE MARC. Datos registrales. T 23055 , F 206, S 8, H B 47838, I/A 13 ( 9.02.22).
  2. 26/02/2016#3736515
    Nombramientos
    CLOS MONTSERRAT SA. Nombramientos. APODERAD.SOL: ANTONIO DE PADUA BATLLE DE BALLE FORNELLS. Datos registrales. T 23055 , F 206, S 8, H B 47838, I/A 12 (18.02.16).
  3. 26/02/2016#3736514
    RevocacionesNombramientos
    CLOS MONTSERRAT SA. Revocaciones. ADM.SOLIDAR.: BATLLE DE BALLE FORNELLS ANTONIO DE PADUA;MERCADE GIL TERESA MARIA. Nombramientos. ADM.SOLIDAR.: MERCADE GIL TERESA MARIA;BATLLE DE BALLE MERCADE MARC. Datos registrales. T 23055 , F 206, S 8, H B 47838…
  4. 04/03/2014#2699264
    Cambio de domicilio social
    CLOS MONTSERRAT SA. Cambio de domicilio social. CL ANGLI Num.29 ESC.B P.2 PTA.2 (BARCELONA). Datos registrales. T 23055 , F 206, S 8, H B 47838, I/A 10 (24.02.14).
  5. 25/03/2013#2191837
    RevocacionesNombramientosAmpliación de capital
    CLOS MONTSERRAT SA. Revocaciones. ADM.SOLIDAR.: BATLLE DE BALLE FORNELLS ANTONIO DE PADUA;MERCADE GIL TERESA MARIA. Nombramientos. ADM.SOLIDAR.: BATLLE DE BALLE FORNELLS ANTONIO DE PADUA;MERCADE GIL TERESA MARIA. Ampliación de capital. Suscrito: 35.7…

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 addressCL ANGLI Num.29 ESC.B P.2 PTA.2 (BARCELONA), Barcelona
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 — Cultivo de otros árboles y arbustos frutales y frutos secos — are listed together.

Prospect this sectorAll companies in this sector