MONGRAMER SL

Hoja B494246· NIF B66875782

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
28/11/2016
Directors :
Grau Monjo Mercedes, Rigau Grau Alejandro, Rigau Grau Lucia

Legal information

Legal information for MONGRAMER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date28/11/2016
LocalityBarcelona
Register referenceTomo 45639 · Folio 190 · Hoja B494246
StatusVigente

Activity

MONGRAMER SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 28 November 2016. The Spanish commercial register has published 7 filings for this company, from 28 November 2016 to 7 November 2024, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.

Corporate purpose

LA PRESTACION DE SERVICIOS DE CONSULTORIA Y ASESORAMIENTO EN MATERIA DE NEGOCIO, COMERCIAL Y DE RECURSOS HUMANOS. LA ELABORACION Y EJECUCION DE TODA CLASE DE ESTUDIOS Y PROYECTOS, ASI COMO, LA DIRECCION, ASISTENCIA TECNICA...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MONGRAMER SLRigau Grau AlejandroRigau Grau AlejandroRigau Grau LuciaRigau Grau Lucia

Registered actos

  1. RevocacionesPublished 07/11/2024· Registered 30/10/2024· I/A 4
  2. NombramientosPublished 07/11/2024· Registered 30/10/2024· I/A 4
  3. Cambio de objeto socialPublished 07/11/2024· Registered 30/10/2024· I/A 4
  4. Modificaciones estatutariasPublished 21/02/2024· Registered 14/02/2024· I/A 3
  5. Ampliación de capitalPublished 30/05/2023· Registered 23/05/2023· I/A 2
  6. ConstituciónPublished 28/11/2016· Registered 17/11/2016· I/A 1
  7. NombramientosPublished 28/11/2016· Registered 17/11/2016· I/A 1

Changes

  1. 07/11/2024Cambio de objeto social

    LA PRESTACION DE SERVICIOS DE CONSULTORIA Y ASESORAMIENTO EN MATERIA DE NEGOCIO, COMERCIAL Y DE RECURSOS HUMANOS. LA ELABORACION Y EJECUCION DE TODA CLASE DE ESTUDIOS Y PROYECTOS, ASI COMO, LA DIRECCION, ASISTENCIA TECNICA...

  2. 21/02/2024Modificaciones estatutarias

Capital · events

  1. 30/05/2023Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 28/11/2016Constitución
    Initial capital: 3 000,00 €

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)

  1. 07/11/2024#8329559
    RevocacionesNombramientosCambio de objeto social
    MONGRAMER SL. Revocaciones. ADM.UNICO: GRAU MONJO MERCEDES. Nombramientos. CONSEJERO: GRAU MONJO MERCEDES. PRESIDENTE: GRAU MONJO MERCEDES. CONS.DEL.SOL: GRAU MONJO MERCEDES. CONSEJERO: RIGAU GRAU LUCIA. SECRETARIO: RIGAU GRAU LUCIA. CONSEJERO: RIGAU…
  2. 21/02/2024#7944790
    Modificaciones estatutarias
    MONGRAMER SL. Modificaciones estatutarias. ART.31.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 45639 , F 190, S 8, H B 494246, I/A 3 (14.02.24).
  3. 30/05/2023#7553007
    Ampliación de capital
    MONGRAMER SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 45639 , F 189, S 8, H B 494246, I/A 2 (23.05.23).
  4. 28/11/2016#4128281
    ConstituciónNombramientos
    MONGRAMER SL. Constitución. Comienzo de operaciones: 24.10.16. Objeto social: PRESTACION DE SERVICIOS DE CONSULTORIA Y ASESORAMIENTO EN MATERIA DE NEGOCIO, COMERCIAL Y DE RECURSOS HUMANOS. ELABORCION Y EJECUCION DE ESTUDIOS Y PROYECTOS,DIRECCION, ASI…

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 2016

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 BUIGAS 27-29 P.6 PTA.2 (BARCELONA), 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