MONSALMO SAL
Hoja B114291· NIF A60533817
- Legal form :
- Sociedad Anónima Laboral (SAL)
- Director :
- Plans Mateu Juan
Legal information
Legal information for MONSALMO SAL
Activity
MONSALMO SAL is a Sociedad Anónima Laboral (SAL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 30 July 2013 to 4 April 2023, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Plans Mateu JuanSince 22/07/2013Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 04/04/2023· Registered 28/03/2023· I/A 12
- NombramientosPublished 04/04/2023· Registered 28/03/2023· I/A 11
- NombramientosPublished 21/11/2017· Registered 13/11/2017· I/A 10
- NombramientosPublished 30/07/2013· Registered 22/07/2013· I/A 9
Changes
- 04/04/2023Modificaciones estatutarias
Timeline (BORME)
- 04/04/2023#7470939Modificaciones estatutarias
MONSALMO SAL. Transformación de sociedad. Denominación y forma adoptada: MONSALMO SA. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE ESTATUTOS SOCIALES. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD LABORAL. Datos registrales. T 27… - 04/04/2023#7470938Nombramientos
MONSALMO SAL. Nombramientos. ADM.UNICO: PLANS MATEU JUAN. Datos registrales. T 27225 , F 49, S 8, H B 114291, I/A 11 (28.03.23).
- 21/11/2017#4626722Nombramientos
MONSALMO SAL. Nombramientos. ADM.UNICO: PLANS MATEU JUAN. Datos registrales. T 27225 , F 48, S 8, H B 114291, I/A 10 (13.11.17).
- 30/07/2013#2391575Nombramientos
MONSALMO SAL. Nombramientos. ADM.UNICO: PLANS MATEU JUAN. Datos registrales. T 27225 , F 48, S 8, H B 114291, I/A 9 (22.07.13).
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 — Barcelona — are listed together, with their address.