MONLEON SA

Hoja B32754· NIF A08559619

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor de equipos de audio y vídeo en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Directors :
Monleon Pages Francisco De Paula, Monleon Pages Francisco

Legal information

Legal information for MONLEON SA

NIF
Hoja registral
IRUS1000316526769
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 44896 · Folio 6 · Hoja B32754
StatusVigente

Activity

MONLEON SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por menor de equipos de audio y vídeo en establecimientos especializados” (CNAE 4743). The Spanish commercial register has published 8 filings for this company, from 21 March 2012 to 15 March 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4743 · Comercio al por menor de equipos de audio y vídeo en establecimientos especializados

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
MONLEON SAMonleon Pages FranciscoMonleon Pages Franci…Monleon Pages Francisco De PaulaMonleon Pages Franci…TECNICIEN SATECNICIEN SATRESOL MANAGEMENT SLTRESOL MANAGEMENT SL

Registered actos

  1. NombramientosPublished 15/03/2022· Registered 08/03/2022· I/A 20
  2. NombramientosPublished 28/02/2022· Registered 21/02/2022· I/A 19
  3. Modificaciones estatutariasPublished 28/02/2022· Registered 21/02/2022· I/A 19
  4. RevocacionesPublished 27/01/2017· Registered 19/01/2017· I/A 18
  5. NombramientosPublished 09/01/2017· Registered 29/12/2016· I/A 17
  6. Cambio de domicilio socialPublished 16/07/2015· Registered 07/07/2015· I/A 16
  7. RevocacionesPublished 21/03/2012· Registered 07/03/2012· I/A 15
  8. NombramientosPublished 21/03/2012· Registered 07/03/2012· I/A 15

Changes

  1. 28/02/2022Modificaciones estatutarias
  2. 16/07/2015Cambio de domicilio social

    CL BALMES Num.317 P.BJ (BARCELONA)

Timeline (BORME)

  1. 15/03/2022#6857694
    Nombramientos
    MONLEON SA. Nombramientos. APODERAD.SOL: MONLEON JIMENEZ JORDI. Datos registrales. T 44896 , F 6, S 8, H B 32754, I/A 20 ( 8.03.22).
  2. 28/02/2022#6832286
    NombramientosModificaciones estatutarias
    MONLEON SA. Nombramientos. ADM.UNICO: MONLEON PAGES FRANCISCO DE PAULA. Modificaciones estatutarias. ARTICULO 29.- PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 44896 , F 6, S 8, H B 32754, I/A 19 (21.02.22).
  3. 27/01/2017#4215364
    Revocaciones
    MONLEON SA. Revocaciones. APODERADO: MONLEON MARQUES JOAQUIM. Datos registrales. T 44896 , F 6, S 8, H B 32754, I/A 18 (19.01.17).
  4. 09/01/2017#10499242
    Nombramientos
    MONLEON SA. Nombramientos. ADM.UNICO: MONLEON PAGES FRANCISCO. Datos registrales. T 44896 , F 6, S 8, H B 32754, I/A 17 (29.12.16).
  5. 16/07/2015#3417679
    Cambio de domicilio social
    MONLEON SA. Cambio de domicilio social. CL BALMES Num.317 P.BJ (BARCELONA). Datos registrales. T 10573 , F 199, S 8, H B 32754, I/A 16 ( 7.07.15).
  6. 21/03/2012#1648855
    RevocacionesNombramientos
    MONLEON SA. Revocaciones. ADM.UNICO: MONLEON PAGES FRANCISCO. Nombramientos. ADM.UNICO: MONLEON PAGES FRANCISCO. Datos registrales. T 10573 , F 199, S 8, H B 32754, I/A 15 ( 7.03.12).

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 addressCL BALMES Num.317 P.BJ (BARCELONA), 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 — Comercio al por menor de equipos de audio y vídeo en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector