MONELL & SERRA ASSOCIATS SL

Hoja GI50364· NIF B35943372

VigenteGirona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
5 010,00 €
Director :
Adelina Manzanera Gil

Legal information

Legal information for MONELL & SERRA ASSOCIATS SL

NIF
Hoja registral
IRUS1000216364362
Legal formSociedad Limitada (SL)
Share capital5 010,00 €
LocalityFigueres
Register referenceTomo 2789 · Folio 147 · Hoja GI50364
StatusVigente

Activity

MONELL & SERRA ASSOCIATS SL is a Sociedad Limitada (SL) with its registered office in Figueres (Girona, Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 10 filings for this company, from 30 September 2010 to 28 October 2024, across 5 distinct types of filing. Its registered share capital is 5 010,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MONELL & SERRA ASSOCI…Manzanera Gil AdelinaManzanera Gil Adelina

Registered actos

  1. NombramientosPublished 28/10/2024· Registered 22/10/2024· I/A 12
  2. Ceses/DimisionesPublished 25/04/2024· Registered 18/04/2024· I/A 11
  3. NombramientosPublished 25/04/2024· Registered 18/04/2024· I/A 11
  4. Reducción de capitalPublished 25/04/2024· Registered 18/04/2024· I/A 10
  5. Cambio de domicilio socialPublished 28/06/2023· Registered 20/06/2023· I/A 9
  6. Ceses/DimisionesPublished 22/02/2021· Registered 15/02/2021· I/A 8
  7. NombramientosPublished 22/02/2021· Registered 15/02/2021· I/A 8
  8. Modificaciones estatutariasPublished 22/04/2013· Registered 15/04/2013· I/A 7
  9. NombramientosPublished 05/02/2013· Registered 28/01/2013· I/A 6
  10. Cambio de domicilio socialPublished 30/09/2010· Registered 17/09/2010· I/A 5

Changes

  1. 28/06/2023Cambio de domicilio social

    AVDA VILALLONGA, 5 2º 2ª 17600 (FIGUERES)

  2. 22/04/2013Modificaciones estatutarias
  3. 30/09/2010Cambio de domicilio social

    LUGAR PLA ESPECIAL EL BOSQUET - PARCELA P UNO, AR (GARRIGAS)

Capital · events

  1. 25/04/2024Reducción de capital
    Resulting capital: 5 010,00 €

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. 28/10/2024#8314144
    Nombramientos
    MONELL & SERRA ASSOCIATS SL. Nombramientos. Apoderado: PEDRO LAYMON PUBILL. Datos registrales. S 8 , H GI 50364, I/A 12 (22.10.24).
  2. 25/04/2024#8053118
    Ceses/DimisionesNombramientos
    MONELL & SERRA ASSOCIATS SL. Ceses/Dimisiones. Adm. Unico: PEDRO LAYMON PUBILL. Nombramientos. Adm. Unico: ADELINA MANZANERA GIL. Datos registrales. T 2789 , F 147, S 8, H GI 50364, I/A 11 (18.04.24).
  3. 25/04/2024#8053117
    Reducción de capital
    MONELL & SERRA ASSOCIATS SL. Reducción de capital. Importe reducción: 144.990,00 Euros. Resultante Suscrito: 5.010,00 Euros. Datos registrales. T 2789 , F 147, S 8, H GI 50364, I/A 10 (18.04.24).
  4. 28/06/2023#7601000
    Cambio de domicilio social
    MONELL & SERRA ASSOCIATS SL. Cambio de domicilio social. AVDA VILALLONGA, 5 2º 2ª 17600 (FIGUERES). Datos registrales. T 2789 , F 146, S 8, H GI 50364, I/A 9 (20.06.23).
  5. 22/02/2021#6270867
    Ceses/DimisionesNombramientos
    MONELL & SERRA ASSOCIATS SL. Ceses/Dimisiones. Adm. Unico: MARTA MONELL SERRA. Nombramientos. Adm. Unico: PEDRO LAYMON PUBILL. Datos registrales. T 2789 , F 146, S 8, H GI 50364, I/A 8 (15.02.21).
  6. 22/04/2013#2240416
    Modificaciones estatutarias
    MONELL & SERRA ASSOCIATS SL. Modificaciones estatutarias. Artículo 10º. Organo de Administración y retribución. Datos registrales. T 2789 , F 146, S 8, H GI 50364, I/A 7 (15.04.13).
  7. 05/02/2013#2108330
    Nombramientos
    MONELL & SERRA ASSOCIATS SL. Nombramientos. Apoderado: PEDRO LAYMON PUBILL. Datos registrales. T 2789 , F 146, S 8, H GI 50364, I/A 6 (28.01.13).
  8. 30/09/2010#892910
    Cambio de domicilio social
    MONELL & SERRA ASSOCIATS SL. Cambio de domicilio social. LUGAR PLA ESPECIAL EL BOSQUET - PARCELA P UNO, AR (GARRIGAS). Datos registrales. T 2789 , F 146, S 8, H GI 50364, I/A 5 (17.09.10).

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 addressAVDA VILALLONGA, 5 2º 2ª 17600 (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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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