MON POLIEDRIC SL
Hoja B392687· NIF B65153660
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 02/09/2009
Legal information
Legal information for MON POLIEDRIC SL
Activity
MON POLIEDRIC SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 2 September 2009. The Spanish commercial register has published 10 filings for this company, from 2 September 2009 to 20 December 2017, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LA REALIZACION DE ACTIVIDADES Y/O PROYECTOS DE DECORACION DE ESPACIOS INTERIORES Y/O EXTERIORES,INCLUYENDO JARDINERIA,PAISAJISMO,ASI COMO LA IMPORTACION,EXPORTACION,DISTRIBUCION Y COMERCIALIZACION AL POR MAYOR ...
Directors and representatives
Directors
Former
- Gorgues Rosset Rosa MariaCeased on 28/10/2009Administrador Único
- Cañis Rodriguez Josep RamonCeased on 13/12/2017Liquidador
Directors network map
Registered actos
- RevocacionesPublished 20/12/2017· Registered 13/12/2017· I/A 4
- NombramientosPublished 20/12/2017· Registered 13/12/2017· I/A 4
- ExtinciónPublished 20/12/2017· Registered 13/12/2017· I/A 4
- Cambio de domicilio socialPublished 05/04/2010· Registered 22/03/2010· I/A 3
- RevocacionesPublished 10/11/2009· Registered 28/10/2009· I/A 2
- NombramientosPublished 10/11/2009· Registered 28/10/2009· I/A 2
- Cambio de domicilio socialPublished 10/11/2009· Registered 28/10/2009· I/A 2
- Cambio de objeto socialPublished 10/11/2009· Registered 28/10/2009· I/A 2
- ConstituciónPublished 02/09/2009· Registered 19/08/2009· I/A 1
- NombramientosPublished 02/09/2009· Registered 19/08/2009· I/A 1
Changes
- 20/12/2017Extinción
- 05/04/2010Cambio de domicilio social
CL MELCIOR DE PALAU Num.99 P.BJ (BARCELONA)
- 10/11/2009Cambio de domicilio social
CL COMPTES DE BELL-LLOC Num.109 P.4 (BARCELONA)
- 10/11/2009Cambio de objeto social
LA REALIZACION DE ACTIVIDADES Y/O PROYECTOS DE DECORACION DE ESPACIOS INTERIORES Y/O EXTERIORES,INCLUYENDO JARDINERIA,PAISAJISMO,ASI COMO LA IMPORTACION,EXPORTACION,DISTRIBUCION Y COMERCIALIZACION AL POR MAYOR ...
Capital · events
- 02/09/2009ConstituciónInitial capital: 3 006,00 €
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)
- 20/12/2017#4667191RevocacionesNombramientosExtinción
MON POLIEDRIC SL. Revocaciones. ADM.UNICO: CAÑIS RODRIGUEZ JOSEP RAMON. LIQUIDADOR: CAÑIS RODRIGUEZ JOSEP RAMON. Nombramientos. LIQUIDADOR: CAÑIS RODRIGUEZ JOSEP RAMON. Extinción. Datos registrales. T 41392 , F 172, S 8, H B 392687, I/A 4 (13.12.17).
- 05/04/2010#660963Cambio de domicilio social
MON POLIEDRIC SL. Cambio de domicilio social. CL MELCIOR DE PALAU Num.99 P.BJ (BARCELONA). Datos registrales. T 41392 , F 172, S 8, H B 392687, I/A 3 (22.03.10).
- 10/11/2009#457453RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
MON POLIEDRIC SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: CAÑIS RODRIGUEZ JOSEP RAMON. Cambio de domicilio social. CL COMPTES DE BELL-LLOC Num.109 P.4 (BARCELONA). Cambio de objeto social. LA REALIZACION DE ACTIV… - 02/09/2009#369778ConstituciónNombramientos
MON POLIEDRIC SL. Constitución. Comienzo de operaciones: 27.07.09. Objeto social: COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS,REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCIONES,…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.