MON-PIRINEU SL

Hoja GI32345· NIF B17750845

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
19 301 460,00 €
Director :
Maria Angeles Miquel Vilanova

Legal information

Legal information for MON-PIRINEU SL

NIF
Hoja registral
IRUS1000213529760
Legal formSociedad Limitada (SL)
Share capital19 301 460,00 €
LocalityFigueres
Register referenceTomo 1956 · Folio 126 · Hoja GI32345
StatusVigente

Activity

MON-PIRINEU SL is a Sociedad Limitada (SL) with its registered office in Figueres (Girona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 5 April 2010 to 23 August 2022, across 5 distinct types of filing. Its registered share capital is 19 301 460,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
MON-PIRINEU SLMaria Angeles Miquel VilanovaMaria Angeles Miquel…INVERMIK IMMOBLES SLINVERMIK IMMOBLES SLINVERMIK 1925 SLINVERMIK 1925 SLTPC DESARROLLOS CENTRO SLTPC DESARROLLOS CENT…NOVA CADIEISA SANOVA CADIEISA SAPROMOCIONES TURISTICAS LA CASANOVA SAPROMOCIONES TURISTIC…CURTAL NOU SOCIEDAD ANONIMACURTAL NOU SOCIEDAD …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MON-PIRINEU SLMaria Angeles Miquel VilanovaMaria Angeles Miquel…

Beneficial owner (UBO)

Maria Angeles Miquel Vilanova100 %

Individual · ultimate beneficial owner · since 19/09/2019

Beneficial owner network map

2 nodes Person Company
MON-PIRINEU SLMaria Angeles Miquel VilanovaMaria Angeles Miquel…

Registered actos

  1. NombramientosPublished 23/08/2022· Registered 16/08/2022· I/A 6
  2. Declaración de unipersonalidadPublished 19/09/2019· Registered 12/09/2019· I/A 5
  3. Cambio de domicilio socialPublished 19/09/2019· Registered 12/09/2019· I/A 5
  4. Ceses/DimisionesPublished 03/06/2014· Registered 27/05/2014· I/A 4
  5. NombramientosPublished 03/06/2014· Registered 27/05/2014· I/A 4
  6. NombramientosPublished 08/01/2013· Registered 28/12/2012· I/A 3
  7. Reducción de capitalPublished 05/04/2010· Registered 23/03/2010· I/A 2

Changes

  1. 19/09/2019Cambio de domicilio social

    C/ SANT PAU 1 (FIGUERES)

  2. 19/09/2019Declaración de unipersonalidad

    MARIA ANGELES MIQUEL VILANOVA

Capital · events

  1. 05/04/2010Reducción de capital
    Resulting capital: 19 301 460,00 €

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. 23/08/2022#7132449
    Nombramientos
    MON-PIRINEU SL. Nombramientos. Apoderado: CONCEPCION SALA COROMINAS. Datos registrales. T 1956 , F 126, S 8, H GI 32345, I/A 6 (16.08.22).
  2. 19/09/2019#5584572
    Declaración de unipersonalidadCambio de domicilio social
    MON-PIRINEU SL. Declaración de unipersonalidad. Socio único: MARIA ANGELES MIQUEL VILANOVA. Cambio de domicilio social. C/ SANT PAU 1 (FIGUERES). Datos registrales. T 1956 , F 125, S 8, H GI 32345, I/A 5 (12.09.19).
  3. 03/06/2014#2832773
    Ceses/DimisionesNombramientos
    MON-PIRINEU SL. Ceses/Dimisiones. Adm. Unico: ROSA VILANOVA JUNQUE. Nombramientos. Adm. Unico: MARIA ANGELES MIQUEL VILANOVA. Datos registrales. T 1956 , F 125, S 8, H GI 32345, I/A 4 (27.05.14).
  4. 08/01/2013#10454013
    Nombramientos
    MON-PIRINEU SL. Nombramientos. Apoderado: LUIS FELIPE RODRIGUEZ. Datos registrales. T 1956 , F 125, S 8, H GI 32345, I/A 3 (28.12.12).
  5. 05/04/2010#661506
    Reducción de capital
    MON-PIRINEU SL. Reducción de capital. Importe reducción: 129.540,00 Euros. Resultante Suscrito: 19.301.460,00 Euros. Datos registrales. T 1956 , F 124, S 8, H GI 32345, I/A 2 (23.03.10).

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 addressC/ SANT PAU 1 (FIGUERES), Figueres, Girona
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector