MONRETEX SA

Hoja B110193

VigenteBarcelona
Legal form :
Sociedad Anónima (SA)
Directors :
Pares Boj Isaac Ramon, Pares Boj Juan Angel, Pons Busquets Salvador

Legal information

Legal information for MONRETEX SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 31975 · Folio 188 · Hoja B110193
StatusVigente

Activity

MONRETEX SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 31 December 2009 to 15 January 2021, across 3 distinct types of filing.

Corporate purpose

AMPLIAR A: FABRICACION, COMERCIALIZACION, EXPLOTACION EN CUALQUIER FORMA, IMPORTACION Y EXPORTACION DE TODO TIPO DE MALLAS SEAN TEXTILES, METALICAS O POLIMERICAS, TEJIDOS ESPECIALES EN CUALQUIER COMPOSICION Y ACABADO...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

9 nodes Person Company
MONRETEX SAPares Boj Isaac RamonPares Boj Isaac RamonPons Busquets SalvadorPons Busquets Salvad…INVESTIGACION ASESORAMIENTO Y DESARROLLO TEXTIL INADE SAINVESTIGACION ASESOR…VICH INDUSTRIAL SAVICH INDUSTRIAL SAVICH INDUSTRIAL SAVICH INDUSTRIAL SAGILDELASAL, SOCIEDAD LIMITADAGILDELASAL, SOCIEDAD…INVERSIONES DEL NORTE 2017 SOCIEDAD LIMITADAINVERSIONES DEL NORT…JUPADIA SOCIEDAD LIMITADAJUPADIA SOCIEDAD LIM…

Registered actos

  1. Cambio de objeto socialPublished 15/01/2021· Registered 05/01/2021· I/A 27
  2. NombramientosPublished 16/12/2019· Registered 09/12/2019· I/A 26
  3. NombramientosPublished 19/02/2016· Registered 08/02/2016· I/A 25
  4. RevocacionesPublished 19/12/2014· Registered 12/12/2014· I/A 24
  5. NombramientosPublished 19/12/2014· Registered 12/12/2014· I/A 24
  6. NombramientosPublished 15/04/2010· Registered 01/04/2010· I/A 23
  7. NombramientosPublished 31/12/2009· Registered 18/12/2009· I/A 22

Timeline (BORME)

  1. 15/01/2021#6202735
    Cambio de objeto social
    MONRETEX SA. Cambio de objeto social. AMPLIAR A: FABRICACION, COMERCIALIZACION, EXPLOTACION EN CUALQUIER FORMA, IMPORTACION Y EXPORTACION DE TODO TIPO DE MALLAS SEAN TEXTILES, METALICAS O POLIMERICAS, TEJIDOS ESPECIALES EN CUALQUIER COMPOSICION Y ACA…
  2. 16/12/2019#5706562
    Nombramientos
    MONRETEX SA. Nombramientos. CONSEJERO: PARES BOJ JUAN ANGEL;PARES BOJ ISAAC RAMON. PRESIDENTE: PARES BOJ ISAAC RAMON. CONSEJERO: PONS BUSQUETS SALVADOR. SECRETARIO: PONS BUSQUETS SALVADOR. CONS.DEL.SOL: PARES BOJ JUAN ANGEL. Datos registrales. T 3197…
  3. 19/02/2016#3723959
    Nombramientos
    MONRETEX SA. Nombramientos. APODERAD.SOL: MERINO FARRAN EDUARD. Datos registrales. T 31975 , F 187, S 8, H B 110193, I/A 25 ( 8.02.16).
  4. 19/12/2014#3117854
    RevocacionesNombramientos
    MONRETEX SA. Revocaciones. CONSEJERO: PARES BOJ JUAN ANGEL. CONS. DELEG.: PARES BOJ JUAN ANGEL. CONSEJERO: PRADO DEL VALLE SALVADOR. PRESIDENTE: PRADO DEL VALLE SALVADOR. CONSEJERO: PONS BUSQUETS SALVADOR. SECRETARIO: PONS BUSQUETS SALVADOR. Nombrami…
  5. 15/04/2010#675413
    Nombramientos
    MONRETEX SA. Nombramientos. AUDIT.CUENT.: MRC AUDITORS SC. Datos registrales. T 31975 , F 187, S 8, H B 110193, I/A 23 ( 1.04.10).
  6. 31/12/2009#533947
    Nombramientos
    MONRETEX SA. Nombramientos. CONSEJERO: PARES BOJ JUAN ANGEL. CONS. DELEG.: PARES BOJ JUAN ANGEL. CONSEJERO: PRADO DEL VALLE SALVADOR. PRESIDENTE: PRADO DEL VALLE SALVADOR. CONSEJERO: PONS BUSQUETS SALVADOR. SECRETARIO: PONS BUSQUETS SALVADOR. Datos r…

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