COMPLEX MONVA 07 SL

Hoja GI41005· NIF B17893645

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
63 200,00 €
Director :
Amadeu Monso Pages

Legal information

Legal information for COMPLEX MONVA 07 SL

NIF
Hoja registral
IRUS1000215066461
Legal formSociedad Limitada (SL)
Share capital63 200,00 €
LocalityGirona
Phone
Register referenceTomo 2436 · Folio 31 · Hoja GI41005
StatusVigente

Activity

COMPLEX MONVA 07 SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 29 May 2009 to 15 April 2015, across 6 distinct types of filing. Its registered share capital is 63 200,00 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
COMPLEX MONVA 07 SLAmadeu Monso PagesAmadeu Monso PagesTRESCIENTAS CUARENTA SLTRESCIENTAS CUARENTA…NORD DEL MIG SLNORD DEL MIG SLGIRONA&MATEW SOCIEDAD LIMITADAGIRONA&MATEW SOCIEDA…VALADRI 24 SOCIEDAD LIMITADAVALADRI 24 SOCIEDAD …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
COMPLEX MONVA 07 SLAmadeu Monso PagesAmadeu Monso PagesGIRONA&MATEW SOCIEDAD LIMITADAGIRONA&MATEW SOCIEDA…NORD DEL MIG SLNORD DEL MIG SL

Beneficial owner (UBO)

Amadeu Monso Pages100 %

Individual · ultimate beneficial owner · since 15/04/2015

Beneficial owner network map

4 nodes Person Company
COMPLEX MONVA 07 SLAmadeu Monso PagesAmadeu Monso PagesGIRONA&MATEW SOCIEDAD LIMITADAGIRONA&MATEW SOCIEDA…NORD DEL MIG SLNORD DEL MIG SL

Registered actos

  1. Declaración de unipersonalidadPublished 15/04/2015· Registered 08/04/2015· I/A 4
  2. Ceses/DimisionesPublished 15/04/2015· Registered 08/04/2015· I/A 3
  3. NombramientosPublished 15/04/2015· Registered 08/04/2015· I/A 3
  4. Modificaciones estatutariasPublished 15/04/2015· Registered 08/04/2015· I/A 3
  5. Ampliación de capitalPublished 29/05/2009· Registered 20/05/2009· I/A 2
  6. Cambio de domicilio socialPublished 29/05/2009· Registered 20/05/2009· I/A 2

Changes

  1. 15/04/2015Declaración de unipersonalidad

    AMADEU MONSO PAGES

  2. 15/04/2015Modificaciones estatutarias
  3. 29/05/2009Cambio de domicilio social

    C/ RAMON FOLCH 15 BAJOS (GIRONA)

Capital · events

  1. 29/05/2009Ampliación de capital
    Resulting capital: 63 200,00 € (+60 000,00 €)

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. 15/04/2015#3280826
    Declaración de unipersonalidad
    COMPLEX MONVA 07 SL. Declaración de unipersonalidad. Socio único: AMADEU MONSO PAGES. Datos registrales. T 2436 , F 31, S 8, H GI 41005, I/A 4 ( 8.04.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 15/04/2015#3280825
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COMPLEX MONVA 07 SL. Ceses/Dimisiones. Adm. Mancom.: AMADEU MONSO PAGES;JOSEP MARIA VASQUEZ MASGRAU. Nombramientos. Adm. Unico: AMADEU MONSO PAGES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Admin…
  3. 29/05/2009#235246
    Ampliación de capitalCambio de domicilio social
    COMPLEX MONVA 07 SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.200,00 Euros. Cambio de domicilio social. C/ RAMON FOLCH 15 BAJOS (GIRONA). Datos registrales. T 2436 , F 30, S 8, H GI 41005, I/A 2 (20.05.09).

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 addressC/ RAMON FOLCH 15 BAJOS (GIRONA), Girona
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector