MONBOAMAR SOCIEDAD LIMITADA
Hoja GI74498· NIF B55440515
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 06/06/2024
- Director :
- Montserrat Boadella Marques
Legal information
Legal information for MONBOAMAR SOCIEDAD LIMITADA
Activity
MONBOAMAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 6 June 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
La administración de una cartera de control de Sociedades, así como la adquisición de títulos representativos del capital de otras Entidades, a fin de ejercer los derechos de voto sobre las mismas, la gestión y administración de negocios y empresas.
Directors and representatives
Directors
Current
- Montserrat Boadella MarquesSince 31/05/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/06/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Montserrat Boadella Marques100 %
Individual · ultimate beneficial owner · since 06/06/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 06/06/2024· Registered 31/05/2024· I/A 1
- Declaración de unipersonalidadPublished 06/06/2024· Registered 31/05/2024· I/A 1
- NombramientosPublished 06/06/2024· Registered 31/05/2024· I/A 1
Changes
- 06/06/2024Declaración de unipersonalidad
MONTSERRAT BOADELLA MARQUES
Capital · events
- 06/06/2024ConstituciónInitial capital: 5 000,00 €
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)
- 06/06/2024#8111693ConstituciónDeclaración de unipersonalidadNombramientos
MONBOAMAR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.05.24. Objeto social: La administración de una cartera de control de Sociedades, así como la adquisición de títulos representativos del capital de otras Entidades, a fin de ejerce…
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 2024
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 — CNAE 6421 — are listed together.