MONREDOS SA

Hoja B18627

VigenteBarcelona
Legal form :
Sociedad Anónima (SA)
Share capital :
162 153,04 €
Directors :
GROSSI SAS MARC UMBERTO, GROSSI SAS MARCUMBERTO

Legal information

Legal information for MONREDOS SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital162 153,04 €
Register referenceTomo 37736 · Folio 92 · Hoja B18627
StatusVigente

Activity

MONREDOS SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 13 filings for this company, from 13 October 2011 to 4 February 2025, across 6 distinct types of filing. Its registered share capital is 162 153,04 €.

Corporate purpose

LA ADQUISICION, PARTICIPACION, CONSTRUCCION, PROMOCION, TENENCIA Y EXPLOTACION, DIRECTAMENTE O EN FORMA DE ARRIENDO O EN CUALQUIER OTRA ADMITIDA EN DERECHO, ENAJENACION Y VENTA Y CUALQUIER OTRA OPERACION DE TRAFICO, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
MONREDOS SAGrossi Sas Marc UmbertoGrossi Sas Marc Umbe…Grossi Sas MarcumbertoGrossi Sas Marcumber…ILOVEPDF SLILOVEPDF SLMONTNIU S.LMONTNIU S.LMONREDOS, S.LMONREDOS, S.L

Registered actos

  1. RevocacionesPublished 04/02/2025· Registered 24/01/2025· I/A 11
  2. NombramientosPublished 04/02/2025· Registered 24/01/2025· I/A 11
  3. Ampliación de capitalPublished 04/02/2025· Registered 24/01/2025· I/A 11
  4. Cambio de objeto socialPublished 04/02/2025· Registered 24/01/2025· I/A 11
  5. RevocacionesPublished 25/08/2022· Registered 18/08/2022· I/A 10
  6. NombramientosPublished 25/08/2022· Registered 18/08/2022· I/A 10
  7. Modificaciones estatutariasPublished 25/08/2022· Registered 18/08/2022· I/A 10
  8. Fe de erratasPublished 11/07/2022· Registered 07/12/2018· I/A 9
  9. RevocacionesPublished 18/12/2018· Registered 07/12/2018· I/A 9
  10. NombramientosPublished 18/12/2018· Registered 07/12/2018· I/A 9
  11. RevocacionesPublished 13/10/2011· Registered 30/09/2011· I/A 8
  12. NombramientosPublished 13/10/2011· Registered 30/09/2011· I/A 8
  13. Modificaciones estatutariasPublished 13/10/2011· Registered 30/09/2011· I/A 8

Capital · events

  1. 04/02/2025Ampliación de capital
    Resulting capital: 162 153,04 € (+102 051,83 €)

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. 04/02/2025#8471133
    RevocacionesNombramientosAmpliación de capitalCambio de objeto social
    MONREDOS SA. Transformación de sociedad. Denominación y forma adoptada: MONREDOS S.L. Revocaciones. ADM.UNICO: SAS SANAHUJA MERCEDES. Nombramientos. ADM.UNICO: GROSSI SAS MARC UMBERTO. Ampliación de capital. Capital: 102.051,83 Euros. Resultante Susc…
  2. 25/08/2022#7135303
    RevocacionesNombramientosModificaciones estatutarias
    MONREDOS SA. Revocaciones. CONSEJERO: SAS SANAHUJA MARIA ANGELES. PRESIDENTE: SAS SANAHUJA MARIA ANGELES. CONSEJERO: SAS SANAHUJA MARIA DOLORES;SAS SANAHUJA JOAQUIN;SAS SANAHUJA MERCEDES. SECRETARIO: SAS SANAHUJA MERCEDES. CONS. DELEG.: SAS SANAHUJA …
  3. 11/07/2022#7067188
    Fe de erratas
    MONREDOS SA. Fe de erratas: En el BORME no.241/2018 y con referencia 503659 SE COMETIO ERROR EN EL TOMO DONDE SE PRACTICO LA INSCRIPCION SE HIZO CONSTAR "3776" SIENDO EL CORRECTO "37736". Datos registrales. T 37736 , F 92, S 8, H B 18627, I/A 9 ( 7.1…
  4. 18/12/2018#5177208
    RevocacionesNombramientos
    MONREDOS SA. Revocaciones. CONSEJERO: SAS SANAHUJA MARIA ANGELES. PRESIDENTE: SAS SANAHUJA MARIA ANGELES. CONS. DELEG.: SAS SANAHUJA MERCEDES. CONSEJERO: SAS SANAHUJA MARIA DOLORES;SAS SANAHUJA JOAQUIN;SAS SANAHUJA MERCEDES. SECRETARIO: SAS SANAHUJA …
  5. 13/10/2011#1409813
    RevocacionesNombramientosModificaciones estatutarias
    MONREDOS SA. Revocaciones. CONSEJERO: SAS SANAHUJA MARIA ANGELES. PRESIDENTE: SAS SANAHUJA MARIA ANGELES. CONSEJERO: SAS SANAHUJA MARIA DOLORES;SAS SANAHUJA MERCEDES. SECRETARIO: SAS SANAHUJA MERCEDES. CONS. DELEG.: SAS SANAHUJA MERCEDES. CONSEJERO: …

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 addressBarcelona
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