MON SA ENERGY SL
Hoja L23904
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 047 500,00 €
- Incorporation :
- 31/07/2009
- Director :
- SADA INVEST SL
Legal information
Legal information for MON SA ENERGY SL
Activity
MON SA ENERGY SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. It was incorporated on 31 July 2009. The Spanish commercial register has published 6 filings for this company, from 31 July 2009 to 1 August 2014, across 4 distinct types of filing. Its registered share capital is 2 047 500,00 €.
Corporate purpose
1.- La compraventa, administración y explotación de toda clase de fincas, rústicas o urbanas, excluyendo el arrendamiento financiero o leasing. 2.- La urbanización, parcelación, construcción, promoción y rehabilitación, por cuenta propia o ajena de todo tipo de inmuebles por naturaleza. 3.- Los serv.
Directors and representatives
Directors
Current
- SADA INVEST SLSince 15/07/2014Administrador Único
Former
- Monturiol Gimeno BasiliCeased on 15/07/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/08/2014· Registered 15/07/2014· I/A 3
- NombramientosPublished 01/08/2014· Registered 15/07/2014· I/A 3
- Ampliación de capitalPublished 01/08/2014· Registered 15/07/2014· I/A 3
- Ampliación de capitalPublished 12/01/2010· Registered 29/12/2009· I/A 2
- ConstituciónPublished 31/07/2009· Registered 22/07/2009· I/A 1
- NombramientosPublished 31/07/2009· Registered 22/07/2009· I/A 1
Capital · events
- 01/08/2014Ampliación de capitalResulting capital: 2 047 500,00 € (+1 847 500,00 €)
- 12/01/2010Ampliación de capitalResulting capital: 200 000,00 € (+196 994,00 €)
- 31/07/2009ConstituciónInitial 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)
- 01/08/2014#2917813Ceses/DimisionesNombramientosAmpliación de capital
MON SA ENERGY SL. Ceses/Dimisiones. Adm. Unico: MONTURIOL GIMENO BASILI. Nombramientos. Adm. Unico: SADA INVEST SL. Ampliación de capital. Capital: 1.847.500,00 Euros. Resultante Suscrito: 2.047.500,00 Euros. Datos registrales. T 1198 , F 128, S 8, H… - 12/01/2010#536026Ampliación de capital
MON SA ENERGY SL. Ampliación de capital. Capital: 196.994,00 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. T 1198 , F 128, S 8, H L 23904, I/A 2 (29.12.09).
- 31/07/2009#328299ConstituciónNombramientos
MON SA ENERGY SL. Constitución. Comienzo de operaciones: 3.07.09. Objeto social: 1.- La compraventa, administración y explotación de toda clase de fincas, rústicas o urbanas, excluyendo el arrendamiento financiero o leasing. 2.- La urbanización, parc…
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 — Lleida — are listed together, with their address.