MONEY BUSINESS SA

Hoja B40754· NIF A08500027

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Blancafort Gracia Victor
Former name :
PROMOTORA INMOBILIARIA CONGOST SA

Legal information

Legal information for MONEY BUSINESS SA

NIF
Hoja registral
IRUS1000316518459
Legal formSociedad Anónima (SA)
Register referenceTomo 22909 · Folio 113 · Hoja B40754
Former names
PROMOTORA INMOBILIARIA CONGOST SA2014-04-03 → 2024-06-12
StatusVigente

Activity

MONEY BUSINESS SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 3 April 2014 to 12 June 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MONEY BUSINESS SABlancafort Gracia VictorBlancafort Gracia Vi…SVSCHERGUI SLSVSCHERGUI SLSVSCHERGUI SL EN LIQUIDACIONSVSCHERGUI SL EN LIQ…

Registered actos

  1. RevocacionesPublished 12/06/2024· Registered 27/05/2024· I/A 19
  2. NombramientosPublished 12/06/2024· Registered 27/05/2024· I/A 19
  3. RevocacionesPublished 20/02/2020· Registered 12/02/2020· I/A 18
  4. NombramientosPublished 20/02/2020· Registered 12/02/2020· I/A 18
  5. DisoluciónPublished 20/02/2020· Registered 12/02/2020· I/A 18
  6. RevocacionesPublished 01/03/2016· Registered 23/02/2016· I/A 17
  7. NombramientosPublished 01/03/2016· Registered 23/02/2016· I/A 17
  8. Modificaciones estatutariasPublished 01/03/2016· Registered 23/02/2016· I/A 17
  9. RevocacionesPublished 03/04/2014· Registered 26/03/2014· I/A 16
  10. NombramientosPublished 03/04/2014· Registered 26/03/2014· I/A 16
  11. Modificaciones estatutariasPublished 03/04/2014· Registered 26/03/2014· I/A 16

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    PROMOTORA INMOBILIARIA CONGOST SA→MONEY BUSINESS SA

  2. 20/02/2020Disolución
  3. 01/03/2016Modificaciones estatutarias
  4. 03/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 12/06/2024#8120130

    Company name: PROMOTORA INMOBILIARIA CONGOST SA

    RevocacionesNombramientos
    PROMOTORA INMOBILIARIA CONGOST SA. Revocaciones. LIQUIDADOR: BLANCAFORT GRACIA SEBASTIAN. Nombramientos. LIQUIDADOR: BLANCAFORT GRACIA VICTOR. Datos registrales. S 8 , H B 40754, I/A 19 (27.05.24).
  2. 20/02/2020#5803690

    Company name: PROMOTORA INMOBILIARIA CONGOST SA

    RevocacionesNombramientosDisolución
    PROMOTORA INMOBILIARIA CONGOST SA. Revocaciones. ADM.UNICO: BLANCAFORT GRACIA SEBASTIAN. Nombramientos. LIQUIDADOR: BLANCAFORT GRACIA SEBASTIAN. Disolución. Voluntaria. Datos registrales. T 22909 , F 113, S 8, H B 40754, I/A 18 (12.02.20).
  3. 01/03/2016#3741461

    Company name: PROMOTORA INMOBILIARIA CONGOST SA

    RevocacionesNombramientosModificaciones estatutarias
    PROMOTORA INMOBILIARIA CONGOST SA. Revocaciones. CONSEJERO: BLANCAFORT GRACIA SEBASTIAN. SECRETARIO: BLANCAFORT GRACIA SEBASTIAN. CONS. DELEG.: BLANCAFORT GRACIA SEBASTIAN. CONSEJERO: BLANCAFORT GRACIA VICTOR. PRESIDENTE: BLANCAFORT GRACIA VICTOR. CO…
  4. 03/04/2014#2749008

    Company name: PROMOTORA INMOBILIARIA CONGOST SA

    RevocacionesNombramientosModificaciones estatutarias
    PROMOTORA INMOBILIARIA CONGOST SA. Revocaciones. ADM.UNICO: BLANCAFORT RIERA SEBASTIAN. Nombramientos. CONSEJERO: BLANCAFORT GRACIA SEBASTIAN. SECRETARIO: BLANCAFORT GRACIA SEBASTIAN. CONS. DELEG.: BLANCAFORT GRACIA SEBASTIAN. CONSEJERO: BLANCAFORT G…

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. GENERALISIMO 437, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province