MONRAT BEAUTIFUL, SOCIEDAD LIMITADA
Hoja T24359· NIF B43681741
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hernandez Montesinos Maria Sofia
- Former name :
- PARCS INFANTILS D'INTERIOR VILA SECA SOCIEDAD LIMITADA
Legal information
Legal information for MONRAT BEAUTIFUL, SOCIEDAD LIMITADA
Activity
MONRAT BEAUTIFUL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 15 December 2009 to 30 September 2022, across 6 distinct types of filing.
Corporate purpose
ACTIVIDADES DIRIGIDAS A LA PROMOCION CONSTRUCCION COMPLETA A LA REPARACIONY CONSERVACION DE EDIFICIOS Y OBRAS PUBLICAS.
Directors and representatives
Directors
Current
- Hernandez Montesinos Maria SofiaSince 23/11/2009Administrador Único
Former
- Redon Diez Canseco Jose JesusCeased on 23/11/2009Administrador Solidario
- Redon Diez Canseco Maria PilarCeased on 23/11/2009Administrador Solidario
- Soler Castellnou HectorCeased on 23/11/2009Administrador Solidario
- Serrano Plaza Juana MariaCeased on 23/11/2009Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 27/10/2010· Registered 14/10/2010· I/A 3
- Ceses/DimisionesPublished 15/12/2009· Registered 23/11/2009· I/A 2
- NombramientosPublished 15/12/2009· Registered 23/11/2009· I/A 2
- Modificaciones estatutariasPublished 15/12/2009· Registered 23/11/2009· I/A 2
- Cambio de denominación socialPublished 15/12/2009· Registered 23/11/2009· I/A 2
- Cambio de domicilio socialPublished 15/12/2009· Registered 23/11/2009· I/A 2
- Cambio de objeto socialPublished 15/12/2009· Registered 23/11/2009· I/A 2
Changes
- 27/10/2010Cambio de denominación social
PARCS INFANTILS D'INTERIOR VILA SECA SOCIEDAD LIMITADA→MONRAT BEAUTIFUL, SOCIEDAD LIMITADA
- 27/10/2010Cambio de domicilio social
C/ PICOS DE EUROPA 11-A (CAMBRILS)
- 15/12/2009Cambio de domicilio social
C/ FRANCOLI 10 LOCAL 8 (SALOU)
- 15/12/2009Cambio de objeto social
ACTIVIDADES DIRIGIDAS A LA PROMOCION CONSTRUCCION COMPLETA A LA REPARACIONY CONSERVACION DE EDIFICIOS Y OBRAS PUBLICAS.
- 15/12/2009Modificaciones estatutarias
Timeline (BORME)
- 30/09/2022#7179332
MONRAT BEAUTIFUL, SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1764 , F 56, S 8, H T 24359, I/A RCIF (22.09.22).
- 10/09/2015#3497046
MONRAT BEAUTIFUL, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1764 , F 56, S 8, H T 24359, I/A nota ( 2.09.15).
- 27/10/2010#923568Cambio de domicilio social
MONRAT BEAUTIFUL, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PICOS DE EUROPA 11-A (CAMBRILS). Datos registrales. T 1764 , F 60, S 8, H T 24359, I/A 3 (14.10.10).
- 15/12/2009#511722
Company name: PARCS INFANTILS D'INTERIOR VILA SECA SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialPARCS INFANTILS D'INTERIOR VILA SECA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: REDON DIEZ CANSECO JOSE JESUS;SOLER CASTELLNOU HECTOR;REDON DIEZ CANSECO MARIA PILAR;SERRANO PLAZA JUANA MARIA. Nombramientos. Adm. Unico: HERNANDEZ MONTESINOS MAR…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.