GESTION INTEGRAL MONPIAL S.L

Hoja B521952· NIF B67256172

VigenteBarcelona
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 634 240,00 €
Incorporation :
24/07/2018
Director :
Cucurull Piulachs David

Legal information

Legal information for GESTION INTEGRAL MONPIAL S.L

NIF
Hoja registral
IRUS1000376327465
Legal formSociedades de responsabilidad limitada
Share capital3 634 240,00 €
Incorporation date24/07/2018
Register referenceTomo 46497 · Folio 50 · Hoja B521952
StatusVigente

Activity

GESTION INTEGRAL MONPIAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 24 July 2018. The Spanish commercial register has published 7 filings for this company, from 24 July 2018 to 24 April 2024, across 4 distinct types of filing. Its registered share capital is 3 634 240,00 €.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

ADQUISICION, TENENCIA, DISFRUTE ADMINISTRACION EN GENERAL Y ENAJENACION DE VALORES MOBILIARIOS, ACCIONES, OBLIGACIONES, TITULOS, BONOS, PARTICIPACIONES Y OTROS VALORES DE MERCADO HIPOTECARIO Y SUS CUPONES, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
GESTION INTEGRAL MONP…Cucurull Piulachs DavidCucurull Piulachs Da…INVEST AND CONSULTING CUPIFAM S.AINVEST AND CONSULTIN…INVEST AND CONSULTING CUPIFAM S.A.INVEST AND CONSULTIN…

Registered actos

  1. RevocacionesPublished 24/04/2024· Registered 16/04/2024· I/A 5
  2. NombramientosPublished 24/04/2024· Registered 16/04/2024· I/A 5
  3. Ampliación de capitalPublished 30/12/2021· Registered 23/12/2021· I/A 4
  4. Ampliación de capitalPublished 26/05/2021· Registered 18/05/2021· I/A 3
  5. NombramientosPublished 29/08/2018· Registered 17/08/2018· I/A 2
  6. ConstituciónPublished 24/07/2018· Registered 17/07/2018· I/A 1
  7. NombramientosPublished 24/07/2018· Registered 17/07/2018· I/A 1

Capital · events

  1. 30/12/2021Ampliación de capital
    Resulting capital: 3 634 240,00 € (+290 000,00 €)
  2. 26/05/2021Ampliación de capital
    Resulting capital: 3 344 240,00 € (+850 000,00 €)
  3. 24/07/2018Constitución
    Initial capital: 2 494 240,00 €

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. 24/04/2024#8050346
    RevocacionesNombramientos
    GESTION INTEGRAL MONPIAL S.L. Revocaciones. ADM.UNICO: CUCURULL PIULACHS RICARD. Nombramientos. ADM.UNICO: CUCURULL PIULACHS DAVID. Datos registrales. T 46497 , F 50, S 8, H B 521952, I/A 5 (16.04.24).
  2. 30/12/2021#6751885
    Ampliación de capital
    GESTION INTEGRAL MONPIAL S.L. Ampliación de capital. Capital: 290.000,00 Euros. Resultante Suscrito: 3.634.240,00 Euros. Datos registrales. T 46497 , F 50, S 8, H B 521952, I/A 4 (23.12.21).
  3. 26/05/2021#6437948
    Ampliación de capital
    GESTION INTEGRAL MONPIAL S.L. Ampliación de capital. Capital: 850.000,00 Euros. Resultante Suscrito: 3.344.240,00 Euros. Otros conceptos: CONSTANCIA DE PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 46497 , F 50, S 8, H B 521952, I/A 3 (18.05.21).
  4. 29/08/2018#5027582
    Nombramientos
    GESTION INTEGRAL MONPIAL S.L. Nombramientos. APODERAD.SOL: PIULACHS ALTAYO MARIA MONTSERRAT;CUCURULL PIULACHS DAVID. Datos registrales. T 46497 , F 48, S 8, H B 521952, I/A 2 (17.08.18).
  5. 24/07/2018#4978699
    ConstituciónNombramientos
    GESTION INTEGRAL MONPIAL S.L. Constitución. Comienzo de operaciones: 6.07.18. Objeto social: ADQUISICION, TENENCIA, DISFRUTE ADMINISTRACION EN GENERAL Y ENAJENACION DE VALORES MOBILIARIOS, ACCIONES, OBLIGACIONES, TITULOS, BONOS, PARTICIPACIONES Y OTR…

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· Incorporated 2018

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 addressAV DE LA INDUSTRIA NUM.57 P.1 (SANT JUST DESVERN), 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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.

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