MONEVA INVERSIONS S.L

Hoja B544704· NIF B67566125

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
202 437,12 €
Incorporation :
30/01/2020
Director :
Terrats Triquell Montserrat

Legal information

Legal information for MONEVA INVERSIONS S.L

NIF
Hoja registral
IRUS1000378560169
Legal formSociedades de responsabilidad limitada
Share capital202 437,12 €
Incorporation date30/01/2020
Register referenceTomo 47206 · Folio 100 · Hoja B544704
StatusVigente

Activity

MONEVA INVERSIONS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 January 2020. The Spanish commercial register has published 8 filings for this company, from 30 January 2020 to 16 August 2023, across 4 distinct types of filing. Its registered share capital is 202 437,12 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA GESTION DE SU GRUPO EMPRESARIAL, CONSTITUIDO POR LAS PARTICIPACIONES EN EL CAPITAL SOCIAL DE LAS SOCIEDADES QUE LO INTEGREN. LA COMPRA, SUSCRIPCION, TENENCIA, PERMUTA Y VENTA DE TODA CLASE DE VALORES MOBILIARIOS ETC.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MONEVA INVERSIONS S.LTerrats Triquell MontserratTerrats Triquell Mon…TERRATS GROUP SLTERRATS GROUP SLTERRATS RENTALS S.LTERRATS RENTALS S.L

Registered actos

  1. RevocacionesPublished 16/08/2023· Registered 07/08/2023· I/A 5
  2. NombramientosPublished 16/08/2023· Registered 07/08/2023· I/A 5
  3. RevocacionesPublished 07/07/2023· Registered 30/06/2023· I/A 4
  4. NombramientosPublished 07/07/2023· Registered 30/06/2023· I/A 4
  5. NombramientosPublished 16/05/2023· Registered 05/05/2023· I/A 3
  6. Modificaciones estatutariasPublished 29/03/2021· Registered 19/03/2021· I/A 2
  7. ConstituciónPublished 30/01/2020· Registered 22/01/2020· I/A 1
  8. NombramientosPublished 30/01/2020· Registered 22/01/2020· I/A 1

Changes

  1. 29/03/2021Modificaciones estatutarias

Capital · events

  1. 30/01/2020Constitución
    Initial capital: 202 437,12 €

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. 16/08/2023#7676632
    RevocacionesNombramientos
    MONEVA INVERSIONS S.L. Revocaciones. ADM.UNICO: AMAT TERRATS EVA. Nombramientos. ADM.UNICO: TERRATS TRIQUELL MONTSERRAT. Datos registrales. T 47206 , F 100, S 8, H B 544704, I/A 5 ( 7.08.23).
  2. 07/07/2023#7615817
    RevocacionesNombramientos
    MONEVA INVERSIONS S.L. Revocaciones. ADM.UNICO: TERRATS TRIQUELL MONTSERRAT. Nombramientos. ADM.UNICO: AMAT TERRATS EVA. Datos registrales. T 47206 , F 100, S 8, H B 544704, I/A 4 (30.06.23).
  3. 16/05/2023#7529069
    Nombramientos
    MONEVA INVERSIONS S.L. Nombramientos. APODERAD.SOL: AMAT TERRATS EVA. Datos registrales. T 47206 , F 99, S 8, H B 544704, I/A 3 ( 5.05.23).
  4. 29/03/2021#6331297
    Modificaciones estatutarias
    MONEVA INVERSIONS S.L. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 47206 , F 98, S 8, H B 544704, I/A 2 (19.03.21).
  5. 30/01/2020#5768345
    ConstituciónNombramientos
    MONEVA INVERSIONS S.L. Constitución. Comienzo de operaciones: 23.12.19. Objeto social: LA GESTION DE SU GRUPO EMPRESARIAL, CONSTITUIDO POR LAS PARTICIPACIONES EN EL CAPITAL SOCIAL DE LAS SOCIEDADES QUE LO INTEGREN. LA COMPRA, SUSCRIPCION, TENENCIA, P…

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 2020

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 addressCL MOGODA NUM.75-99 P.I, Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector