MOINTER SL

Hoja GI5437· NIF B17123902

VigenteGirona
Legal form :
Sociedad Limitada (SL)
Directors :
Maria Concepcion Torres Cornella, Francisco Torres Cornella

Legal information

Legal information for MOINTER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 1173 · Folio 12 · Hoja GI5437
StatusVigente

Activity

MOINTER SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 16 June 2010 to 26 December 2023, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MOINTER SLFrancisco Torres CornellaFrancisco Torres Cor…Maria Concepcion Torres CornellaMaria Concepcion Tor…

Registered actos

  1. ReeleccionesPublished 26/12/2023· Registered 18/12/2023· I/A 15
  2. Modificaciones estatutariasPublished 26/12/2023· Registered 18/12/2023· I/A 15
  3. NombramientosPublished 27/09/2022· Registered 21/09/2022· I/A 14
  4. NombramientosPublished 20/02/2014· Registered 13/02/2014· I/A 13
  5. Ceses/DimisionesPublished 20/02/2014· Registered 13/02/2014· I/A 12
  6. NombramientosPublished 20/02/2014· Registered 13/02/2014· I/A 12
  7. Modificaciones estatutariasPublished 20/02/2014· Registered 13/02/2014· I/A 12
  8. Modificaciones estatutariasPublished 07/02/2013· Registered 31/01/2013· I/A 11
  9. Ceses/DimisionesPublished 16/06/2010· Registered 07/06/2010· I/A 10
  10. NombramientosPublished 16/06/2010· Registered 07/06/2010· I/A 10

Changes

  1. 26/12/2023Modificaciones estatutarias
  2. 20/02/2014Modificaciones estatutarias
  3. 07/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 26/12/2023#7854885
    ReeleccionesModificaciones estatutarias
    MOINTER SL. Reelecciones. Adm. Mancom.: MARIA CONCEPCION TORRES CORNELLA;FRANCISCO TORRES CORNELLA. Modificaciones estatutarias. Artículo de los Estatutos : Los miembros del Organo de Administración pasarán a desempeñar el cargo por el plazo indefini…
  2. 27/09/2022#7172478
    Nombramientos
    MOINTER SL. Nombramientos. Apo.Sol.: MARIA CONCEPCION TORRES CORNELLA;FRANCISCO TORRES CORNELLA. Datos registrales. T 1173 , F 11, S 8, H GI 5437, I/A 14 (21.09.22).
  3. 20/02/2014#2681023
    Nombramientos
    MOINTER SL. Nombramientos. Apo.Sol.: MARIA CONCEPCION TORRES CORNELLA. Datos registrales. T 1173 , F 11, S 8, H GI 5437, I/A 13 (13.02.14).
  4. 20/02/2014#2681022
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MOINTER SL. Ceses/Dimisiones. Adm. Unico: FRANCISCO TORRES PUERTAS. Nombramientos. Adm. Mancom.: FRANCISCO TORRES CORNELLA;MARIA CONCEPCION TORRES CORNELLA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admin…
  5. 07/02/2013#2113685
    Modificaciones estatutarias
    MOINTER SL. Modificaciones estatutarias. Se establece que el cargo de administrador sea retribuido.. Datos registrales. T 1173 , F 11, S 8, H GI 5437, I/A 11 (31.01.13).
  6. 16/06/2010#764999
    Ceses/DimisionesNombramientos
    MOINTER SL. Ceses/Dimisiones. Adm. Unico: FRANCISCO TORRES PUERTAS. Nombramientos. Adm. Unico: FRANCISCO TORRES PUERTAS. Datos registrales. T 1173 , F 10, S 8, H GI 5437, I/A 10 ( 7.06.10).

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 addressGirona
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 — Girona — are listed together, with their address.

Prospect this province