MONSAN SL
Hoja B85730· NIF B08226672
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MONSAN SL
Activity
MONSAN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 4 filings for this company, from 3 November 2009 to 10 July 2014, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Merlos Soriano Josep AntoniCeased on 03/07/2014Administrador Solidario
- Barulls Bosom XavierCeased on 03/07/2014Administrador Solidario
Authorised representatives
Former
- Ganduxer Floriach MarianoCeased on 03/07/2014Apoderado
Directors network map
Registered actos
- ExtinciónPublished 10/07/2014· Registered 03/07/2014· I/A 17
- NombramientosPublished 22/08/2012· Registered 08/08/2012· I/A 16
- NombramientosPublished 03/11/2009· Registered 22/10/2009· I/A 15
- Cambio de domicilio socialPublished 03/11/2009· Registered 22/10/2009· I/A 15
Changes
- 10/07/2014Extinción
- 22/08/2012Cambio de denominación social
MONSAN SA→MONSAN SL
- 03/11/2009Cambio de domicilio social
CL PELAYO Num.12 (BARCELONA)
Timeline (BORME)
- 10/07/2014#2884600Extinción
MONSAN SL. Extinción. Datos registrales. T 43351 , F 31, S 8, H B 85730, I/A 17 ( 3.07.14).
- 22/08/2012#1867779Nombramientos
MONSAN SL. Nombramientos. APODERADO: GANDUXER FLORIACH MARIANO. Datos registrales. T 25252 , F 178, S 8, H B 85730, I/A 16 ( 8.08.12).
- 03/11/2009#449255
Company name: MONSAN SA
NombramientosCambio de domicilio socialMONSAN SA. Transformación de sociedad. Denominación y forma adoptada: MONSAN SL. Nombramientos. ADM.SOLIDAR.: MERLOS SORIANO JOSEP ANTONI;BARULLS BOSOM XAVIER. Desembolso de dividendos pasivos. Desembolsado: 44.625,15 Euros. Cambio de domicilio socia…
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.