MONSO-BONETA S.L
Hoja B558458· NIF B25412966
- Registered address :
- Activity :
- Extracción de gravas y arenas
- Legal form :
- Sociedades de responsabilidad limitada
Legal information
Legal information for MONSO-BONETA S.L
Activity
MONSO-BONETA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Extracción de gravas y arenas” (CNAE 0812). The Spanish commercial register has published 11 filings for this company, from 17 February 2021 to 22 July 2025, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
0812 · Extracción de gravas y arenas
Directors and representatives
Directors
Former
- Fernandez Capo SalvadorCeased on 15/07/2025Consejero
- Ventura Nieto CarlosCeased on 15/07/2025Consejero
- Raich Cabarrocas CarlosCeased on 15/07/2025Consejero
- Monso Bonet Jose MariaCeased on 01/08/2024Consejero
- Monso Fillat AntonioCeased on 08/11/2022Consejero
- Gonzalez Rodriguez Raul ManuelCeased on 15/07/2025Secretario no Consejero
Authorised representatives
Former
- Quero Luque AlbertCeased on 15/07/2025Apoderado Solidario
- Grau Carci Francisco JavierCeased on 01/08/2024Apoderado Solidario
- Ventura Blasco Maria IsabelCeased on 01/08/2024Apoderado Solidario
- Carol Tomas NuriaCeased on 01/08/2024Apoderado Solidario
- Mostajo Carreras MoisesCeased on 17/08/2021Apoderado Solidario
Directors network map
Registered actos
- ExtinciónPublished 22/07/2025· Registered 15/07/2025· I/A 27
- RevocacionesPublished 08/08/2024· Registered 01/08/2024· I/A 26
- NombramientosPublished 08/08/2024· Registered 01/08/2024· I/A 25
- RevocacionesPublished 08/08/2024· Registered 01/08/2024· I/A 24
- NombramientosPublished 08/08/2024· Registered 01/08/2024· I/A 24
- Modificaciones estatutariasPublished 08/08/2024· Registered 01/08/2024· I/A 24
- RevocacionesPublished 16/11/2022· Registered 08/11/2022· I/A 23
- RevocacionesPublished 25/08/2021· Registered 17/08/2021· I/A 22
- Cambio de domicilio socialPublished 17/02/2021· Registered 08/02/2021· I/A 21
Changes
- 22/07/2025Extinción
- 08/08/2024Modificaciones estatutarias
- 17/02/2021Cambio de domicilio social
CR NACIONAL 340, NUMEROS 2 AL 38, KM 1242,3 (SANT VICENC DELS HORTS)
Timeline (BORME)
- 22/07/2025#8746457Extinción
MONSO-BONETA S.L. Extinción. Datos registrales. S 8 , H B 558458, I/A 27 (15.07.25).
- 03/04/2025#8573377
MONSO-BONETA S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: PROMOTORA MEDITERRANEA-2 S.A. Datos registrales. S 8 , H B 558458, I/A 24 ( 1.08.24).
- 03/04/2025#8573376
MONSO-BONETA S.L. Fe de erratas: En el BORME no.152/2024 y con referencia 350473 SE OMITIO LA PUBLICACION DEL ACTO DE DECLARACION DE UNIPERSONALIDAD. Datos registrales. S 8 , H B 558458, I/A 24 ( 1.08.24).
- 08/08/2024#8205427Revocaciones
MONSO-BONETA S.L. Revocaciones. APODERAD.SOL: GRAU CARCI FRANCISCO JAVIER;MONSO BONET JOSE MARIA;MONSO BONET JOSE MARIA;MONSO BONET JOSE MARIA;VENTURA BLASCO MARIA ISABEL;CAROL TOMAS NURIA. Datos registrales. S 8 , H B 558458, I/A 26 ( 1.08.24).
- 08/08/2024#8205426Nombramientos
MONSO-BONETA S.L. Nombramientos. APODERAD.SOL: QUERO LUQUE ALBERT. Datos registrales. S 8 , H B 558458, I/A 25 ( 1.08.24).
- 08/08/2024#8205425RevocacionesNombramientosModificaciones estatutarias
MONSO-BONETA S.L. Revocaciones. SECRETARIO: RAICH CABARROCAS CARLOS. CONSEJERO: MONSO BONET JOSE MARIA. Nombramientos. CONSEJERO: VENTURA NIETO CARLOS. SECR.NO CONS: GONZALEZ RODRIGUEZ RAUL MANUEL. V-SEC NO CON: MAYOLAS AMOROS GEORGINA. Modificacione… - 16/11/2022#7242509Revocaciones
MONSO-BONETA S.L. Revocaciones. CONSEJERO: MONSO FILLAT ANTONIO. Datos registrales. T 47656 , F 133, S 8, H B 558458, I/A 23 ( 8.11.22).
- 25/08/2021#6582181Revocaciones
MONSO-BONETA S.L. Revocaciones. APODERAD.SOL: MOSTAJO CARRERAS MOISES. Datos registrales. T 47656 , F 133, S 8, H B 558458, I/A 22 (17.08.21).
- 17/02/2021#6261737Cambio de domicilio social
MONSO-BONETA S.L. Cambio de domicilio social. CR NACIONAL 340, NUMEROS 2 AL 38, KM 1242,3 (SANT VICENC DELS HORTS). Datos registrales. T 47656 , F 133, S 8, H B 558458, I/A 21 ( 8.02.21).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Extracción de gravas y arenas — are listed together.