MON IMMOBILIARI ANDREU SL
Hoja B160104· NIF B61319802
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 277 692,05 €
Legal information
Legal information for MON IMMOBILIARI ANDREU SL
Activity
MON IMMOBILIARI ANDREU SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 11 filings for this company, from 28 January 2010 to 28 November 2022, across 6 distinct types of filing. Its registered share capital is 277 692,05 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Directors and representatives
Directors
Former
- Rubies Guardia MercedesCeased on 18/11/2022Administrador Único
Authorised representatives
Former
- Domingo Rubies JoanCeased on 18/11/2022Apoderado Solidario
- Domingo Rubies Jordi OriolCeased on 18/11/2022Apoderado Solidario
- Domingo Monfort RicardoCeased on 18/11/2022Apoderado Solidario
Auditors
Former
- SANMI AUDITORES SLCeased on 18/11/2022Auditor de Cuentas
- LPG AUDITORES 2013 SLCeased on 16/01/2018Auditor de Cuentas
Directors network map
Registered actos
- RevocacionesPublished 28/11/2022· Registered 18/11/2022· I/A 15
- ExtinciónPublished 28/11/2022· Registered 18/11/2022· I/A 15
- NombramientosPublished 07/01/2021· Registered 29/12/2020· I/A 14
- RevocacionesPublished 25/01/2018· Registered 16/01/2018· I/A 13
- NombramientosPublished 30/12/2016· Registered 21/12/2016· I/A 12
- Reducción de capitalPublished 04/09/2015· Registered 27/08/2015· I/A 11
- Ampliación de capitalPublished 04/09/2015· Registered 27/08/2015· I/A 11
- Cambio de domicilio socialPublished 04/09/2015· Registered 27/08/2015· I/A 11
- NombramientosPublished 19/12/2012· Registered 12/12/2012· I/A 10
- NombramientosPublished 30/11/2010· Registered 18/11/2010· I/A 9
- Ampliación de capitalPublished 28/01/2010· Registered 15/01/2010· I/A 8
Changes
- 28/11/2022Extinción
- 04/09/2015Cambio de domicilio social
CL BUENOS AIRES Num.34 (BARCELONA)
Capital · events
- 04/09/2015Reducción de capitalAmpliación de capital−160 665,33 €
- 28/01/2010Ampliación de capitalResulting capital: 277 692,05 € (+219 996,05 €)
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)
- 28/11/2022#7265001RevocacionesExtinción
MON IMMOBILIARI ANDREU SL. Revocaciones. ADM.UNICO: RUBIES GUARDIA MERCEDES. Extinción. Datos registrales. T 45678 , F 22, S 8, H B 160104, I/A 15 (18.11.22).
- 07/01/2021#10544711Nombramientos
MON IMMOBILIARI ANDREU SL. Nombramientos. APODERAD.SOL: DOMINGO MONFORT RICARDO;DOMINGO RUBIES JOAN;DOMINGO RUBIES JORDI ORIOL. Datos registrales. T 45678 , F 21, S 8, H B 160104, I/A 14 (29.12.20).
- 25/01/2018#4712517Revocaciones
MON IMMOBILIARI ANDREU SL. Revocaciones. AUDIT.CUENT.: LPG AUDITORES 2013 SL. Datos registrales. T 45678 , F 21, S 8, H B 160104, I/A 13 (16.01.18).
- 30/12/2016#4178645Nombramientos
MON IMMOBILIARI ANDREU SL. Nombramientos. AUDIT.CUENT.: LPG AUDITORES 2013 SL. Datos registrales. T 29693 , F 36, S 8, H B 160104, I/A 12 (21.12.16).
- 04/09/2015#3487964Reducción de capitalAmpliación de capitalCambio de domicilio social
MON IMMOBILIARI ANDREU SL. Reducción de capital. Importe reducción: 277.692,05 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 160.665,33 Euros. Resultante Suscrito: 160.665,33 Euros. Otros conceptos: DECLARACION DE UNIPERSONA… - 19/12/2012#2042845Nombramientos
MON IMMOBILIARI ANDREU SL. Nombramientos. AUDIT.CUENT.: SANMI AUDITORES SL. Datos registrales. T 29693 , F 35, S 8, H B 160104, I/A 10 (12.12.12).
- 30/11/2010#967321Nombramientos
MON IMMOBILIARI ANDREU SL. Nombramientos. AUDIT.CUENT.: SANMI AUDITORES SL. Datos registrales. T 29693 , F 35, S 8, H B 160104, I/A 9 (18.11.10).
- 28/01/2010#560751Ampliación de capital
MON IMMOBILIARI ANDREU SL. Ampliación de capital. Capital: 219.996,05 Euros. Resultante Suscrito: 277.692,05 Euros. Datos registrales. T 29693 , F 34, S 8, H B 160104, I/A 8 (15.01.10).
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
Prospect
Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.