K54MONTMANY SL

Hoja B379189· NIF B65090193

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
18/06/2009
Director :
Danny Henry Kragt

Legal information

Legal information for K54MONTMANY SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date18/06/2009
LocalityBarcelona
Register referenceTomo 41270 · Folio 115 · Hoja B379189
StatusVigente

Activity

K54MONTMANY SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 18 June 2009. The Spanish commercial register has published 8 filings for this company, from 18 June 2009 to 29 June 2017, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

LA CONSTITUCION Y LA PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN ELCAPITAL SOCIAL,LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES,ADQUISICION,ENAJENACION DE BIENES INMUEBLES,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
K54MONTMANY SLDanny Henry KragtDanny Henry KragtRURAL Y URBANA CATALANO MALLORQUINA SLRURAL Y URBANA CATAL…TMF SOCIEDAD DE DIRECCION SLTMF SOCIEDAD DE DIRE…TMF SOCIEDAD DE PARTICIPACION SLTMF SOCIEDAD DE PART…TMF MANAGEMENT (SPAIN) SLTMF MANAGEMENT (SPAI…TMF PARTICIPATIONS HOLDINGS SPAIN SLTMF PARTICIPATIONS H…TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SLTMF VAT & FISCAL REP…COMSCORE SLCOMSCORE SLEURODRIP IRRIGATION HOLDING SLEURODRIP IRRIGATION …

Registered actos

  1. Cambio de domicilio socialPublished 29/06/2017· Registered 21/06/2017· I/A 5
  2. RevocacionesPublished 14/06/2017· Registered 02/06/2017· I/A 4
  3. NombramientosPublished 14/06/2017· Registered 02/06/2017· I/A 4
  4. RevocacionesPublished 10/03/2017· Registered 02/03/2017· I/A 3
  5. RevocacionesPublished 11/03/2010· Registered 01/03/2010· I/A 2
  6. NombramientosPublished 11/03/2010· Registered 01/03/2010· I/A 2
  7. ConstituciónPublished 18/06/2009· Registered 05/06/2009· I/A 1
  8. NombramientosPublished 18/06/2009· Registered 05/06/2009· I/A 1

Changes

  1. 29/06/2017Cambio de domicilio social

    CL MONTMANY Num.54 (BARCELONA)

Capital · events

  1. 18/06/2009Constitución
    Initial capital: 3 100,00 €

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. 29/06/2017#4440145
    Cambio de domicilio social
    K54MONTMANY SL. Cambio de domicilio social. CL MONTMANY Num.54 (BARCELONA). Datos registrales. T 41270 , F 115, S 8, H B 379189, I/A 5 (21.06.17).
  2. 14/06/2017#4416426
    RevocacionesNombramientos
    K54MONTMANY SL. Revocaciones. ADM.UNICO: INTERNATIONAL CORPORATE MANAGEMENT EXPERTISE SL. REPR.143 RRM: DANNY HENRY KRAGT. Nombramientos. ADM.UNICO: DANNY HENRY KRAGT. APODERAD.SOL: BALLARIN FRANQUET EVA. Otros conceptos: EL CESE DE LA SOCIEDAD "INTE…
  3. 10/03/2017#4284339
    Revocaciones
    K54MONTMANY SL. Revocaciones. ADM.UNICO: INTERNATIONAL CORPORATE MANAGEMENT EXPERTISE SL. REPR.143 RRM: DANNY HENRY KRAGT. Datos registrales. T 41270 , F 113, S 8, H B 379189, I/A 3 ( 2.03.17).
  4. 11/03/2010#629149
    RevocacionesNombramientos
    K54MONTMANY SL. Revocaciones. ADM.UNICO: DANNY HENRY KRAGT. Nombramientos. ADM.UNICO: INTERNATIONAL CORPORATE MANAGEMENT EXPERTISE SL. REPR.143 RRM: DANNY HENRY KRAGT. Datos registrales. T 41270 , F 113, S 8, H B 379189, I/A 2 ( 1.03.10).
  5. 18/06/2009#263931
    ConstituciónNombramientos
    K54MONTMANY SL. Constitución. Comienzo de operaciones: 16.04.09. Objeto social: LA CONSTITUCION Y LA PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN ELCAPITAL SOCIAL,LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES,ADQUISICION,ENAJENACION DE BI…

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 2009

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 MONTMANY Num.54 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province