FORMULA MONTMELO SL

Hoja B61644· NIF B58513433

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
130 344,88 €
Director :
EMERGE LEGAL Y TRIBUTARIO SL

Legal information

Legal information for FORMULA MONTMELO SL

NIF
Hoja registral
IRUS1000330526238
Legal formSociedad Limitada (SL)
Share capital130 344,88 €
LocalityBarcelona
Register referenceTomo 26370 · Folio 221 · Hoja B61644
Former names
FORMULA MONTMELO SA2009-04-08 → 2014-02-07
StatusVigente

Activity

FORMULA MONTMELO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 8 April 2009 to 15 June 2020, across 5 distinct types of filing. Its registered share capital is 130 344,88 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
FORMULA MONTMELO SLEMERGE LEGAL Y TRIBUTARIO SLEMERGE LEGAL Y TRIBU…

Registered actos

  1. NombramientosPublished 15/06/2020· Registered 05/06/2020· I/A 12
  2. Ampliación de capitalPublished 01/10/2014· Registered 19/09/2014· I/A 11
  3. Fusión por absorciónPublished 01/10/2014· Registered 19/09/2014· I/A 11
  4. NombramientosPublished 07/02/2014· Registered 31/01/2014· I/A 10
  5. RevocacionesPublished 08/03/2013· Registered 01/03/2013· I/A 9
  6. NombramientosPublished 08/03/2013· Registered 01/03/2013· I/A 9
  7. Modificaciones estatutariasPublished 08/03/2013· Registered 01/03/2013· I/A 9
  8. NombramientosPublished 08/04/2009· Registered 27/03/2009· I/A 8

Changes

  1. 01/10/2014Cambio de denominación social

    FORMULA MONTMELO SA→FORMULA MONTMELO SL

  2. 01/10/2014Fusión por absorción
  3. 08/03/2013Modificaciones estatutarias

Capital · events

  1. 01/10/2014Ampliación de capital
    Resulting capital: 130 344,88 € (+69 643,88 €)

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. 15/06/2020#5905954
    Nombramientos
    FORMULA MONTMELO SL. Nombramientos. APODERAD.SOL: ESTEVE CASTELLAR JULIANA. Datos registrales. T 26370 , F 221, S 8, H B 61644, I/A 12 ( 5.06.20).
  2. 01/10/2014#2989901
    Ampliación de capitalFusión por absorción
    FORMULA MONTMELO SL. Ampliación de capital. Capital: 69.643,88 Euros. Resultante Suscrito: 130.344,88 Euros. Fusión por absorción. Sociedades absorbidas: MONTMELO FORMULA 1 SL. INMOBILIARIA DIPUTACION 188 SL. Datos registrales. T 25914 , F 118, S 8, …
  3. 07/02/2014#2658819

    Company name: FORMULA MONTMELO SA

    Nombramientos
    FORMULA MONTMELO SA. Transformación de sociedad. Denominación y forma adoptada: FORMULA MONTMELO SL. Nombramientos. ADM.UNICO: EMERGE LEGAL Y TRIBUTARIO SL. Datos registrales. T 25914 , F 113, S 8, H B 61644, I/A 10 (31.01.14).
  4. 08/03/2013#2167100

    Company name: FORMULA MONTMELO SA

    RevocacionesNombramientosModificaciones estatutarias
    FORMULA MONTMELO SA. Revocaciones. ADM.SOLIDAR.: ESTEVE ABAD RAMON;CASTELLAR GUAÑABENS JULIANA. Nombramientos. ADM.UNICO: EMERGE LEGAL Y TRIBUTARIO SL. REPR.143 RRM: ESTEVE CASTELLAR RAMON. Modificaciones estatutarias. ARTS.6,11,12:ESTRUCTURA DEL ORG…
  5. 08/04/2009#162395

    Company name: FORMULA MONTMELO SA

    Nombramientos
    FORMULA MONTMELO SA. Nombramientos. ADM.SOLIDAR.: ESTEVE ABAD RAMON;CASTELLAR GUAÑABENS JULIANA. Datos registrales. T 25914 , F 112, S 8, H B 61644, I/A 8 (27.03.09).

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 addressDIPUTACION 188, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector