MONOMER TECH SL
Hoja B166818· NIF B61477303
- Registered address :
- Activity :
- Fabricación de envases y embalajes metálicos ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 41 443,40 €
- Directors :
- Amenos Alcaraz David, Majem Klein Ramon
Legal information
Legal information for MONOMER TECH SL
Activity
MONOMER TECH SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). Its declared activity is “Fabricación de envases y embalajes metálicos ligeros” (CNAE 2592). The Spanish commercial register has published 5 filings for this company, from 18 January 2017 to 7 November 2024, across 3 distinct types of filing. Its registered share capital is 41 443,40 €.
Economic activity (CNAE)
2592 · Fabricación de envases y embalajes metálicos ligeros
Directors and representatives
Directors
Current
- Amenos Alcaraz DavidAdministrador Solidario
- Majem Klein RamonAdministrador Solidario
Auditors
Current
- AIR AUDITORS SLPSince 30/10/2024Auditor de Cuentas
- ALKAIN I RIBA AUDITORS SLSince 20/12/2021Auditor de Cuentas
Directors network map
Registered actos
Changes
- 01/08/2023Modificaciones estatutarias
- 01/12/2020Modificaciones estatutarias
Capital · events
- 18/01/2017Reducción de capitalResulting capital: 41 443,40 €
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)
- 07/11/2024#8329614Nombramientos
MONOMER TECH SL. Nombramientos. AUDIT.CUENT.: AIR AUDITORS SLP. Datos registrales. S 8 , H B 166818, I/A 13 (30.10.24).
- 01/08/2023#7653289Modificaciones estatutarias
MONOMER TECH SL. Modificaciones estatutarias. ADICION DEL ARTICULO 6.BIS A LOS ESTATUTOS SOCIALES.- PRESTACION ACCESORIA. Datos registrales. T 30162 , F 85, S 8, H B 166818, I/A 12 (24.07.23).
- 27/12/2021#6744380Nombramientos
MONOMER TECH SL. Nombramientos. AUDIT.CUENT.: ALKAIN I RIBA AUDITORS SL. Datos registrales. T 30162 , F 84, S 8, H B 166818, I/A 11 (20.12.21).
- 01/12/2020#6145736Modificaciones estatutarias
MONOMER TECH SL. Modificaciones estatutarias. ARTICULO 15.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 30162 , F 84, S 8, H B 166818, I/A 10 (23.11.20).
- 18/01/2017#4196921Reducción de capital
MONOMER TECH SL. Reducción de capital. Importe reducción: 6.136,60 Euros. Resultante Suscrito: 41.443,40 Euros. Datos registrales. T 30162 , F 84, S 8, H B 166818, I/A 9 (10.01.17).
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
Team on the website
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Prospect
Spanish companies in the same line of business — Fabricación de envases y embalajes metálicos ligeros — are listed together.