DESPATX MONTSERRAT SL

Hoja L5280· NIF B25319476

VigenteLleida
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
30 600,00 €
Directors :
Rollant Caselles Josep, Cervos Costansa Maria Teresa

Legal information

Legal information for DESPATX MONTSERRAT SL

NIF
Hoja registral
IRUS1000084067872
Legal formSociedad Limitada (SL)
Share capital30 600,00 €
LocalityLleida
Phone
Register referenceTomo 284 · Folio 69 · Hoja L5280
StatusVigente

Activity

DESPATX MONTSERRAT SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 6 filings for this company, from 3 May 2011 to 29 November 2022, across 6 distinct types of filing. Its registered share capital is 30 600,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rollant Caselles Josep100 %

Individual · ultimate beneficial owner · since 29/11/2022

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 29/11/2022· Registered 22/11/2022· I/A 6
  2. Ceses/DimisionesPublished 29/11/2022· Registered 22/11/2022· I/A 6
  3. NombramientosPublished 29/11/2022· Registered 22/11/2022· I/A 6
  4. Cambio de domicilio socialPublished 29/11/2022· Registered 22/11/2022· I/A 6
  5. Modificaciones estatutariasPublished 02/11/2012· Registered 24/10/2012· I/A 5
  6. Ampliación de capitalPublished 03/05/2011· Registered 18/04/2011· I/A 4

Changes

  1. 29/11/2022Cambio de domicilio social

    C/ VALLCALENT 1 1 (LLEIDA)

  2. 29/11/2022Declaración de unipersonalidad

    ROLLANT CASELLES JOSEP

  3. 02/11/2012Modificaciones estatutarias

Capital · events

  1. 03/05/2011Ampliación de capital
    Resulting capital: 30 600,00 € (+27 534,84 €)

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. 29/11/2022#7267919
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    DESPATX MONTSERRAT SL. Declaración de unipersonalidad. Socio único: ROLLANT CASELLES JOSEP. Ceses/Dimisiones. Adm. Solid.: MONTSERRAT CALDERO BLAI;PERALTA ROCA MARIA DOLORES. Nombramientos. Adm. Solid.: ROLLANT CASELLES JOSEP;CERVOS COSTANSA MARIA TE…
  2. 02/11/2012#1965413
    Modificaciones estatutarias
    DESPATX MONTSERRAT SL. Modificaciones estatutarias. Modifican el artículo 19º de los Estatutos Sociales. Datos registrales. T 284 , F 69, S 8, H L 5280, I/A 5 (24.10.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - IS…
  3. 03/05/2011#1194592
    Ampliación de capital
    DESPATX MONTSERRAT SL. Ampliación de capital. Capital: 27.534,84 Euros. Resultante Suscrito: 30.600,00 Euros. Datos registrales. T 284 , F 68, S 8, H L 5280, I/A 4 (18.04.11).

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/ VALLCALENT 1 1 (LLEIDA), Lleida
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 contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector