MONT GIRO SL
Hoja GI60131· NIF B55264360
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 21/04/2016
- Director :
- Montserrat Pujol Aymerich
Legal information
Legal information for MONT GIRO SL
Activity
MONT GIRO SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). It was incorporated on 21 April 2016. The Spanish commercial register has published 10 filings for this company, from 21 April 2016 to 9 May 2019, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
9622
Corporate purpose
Los Servicios de estética, manicura, pedicura, peluquería, tratamientos faciales, depilación y limpieza de piel y masajes corporales. La Intermediación en la prestación de servicios de medicina estética, servicios médicos y clínica de consultorio y tratamientos.
Directors and representatives
Directors
Current
- Montserrat Pujol AymerichSince 13/04/2016Administrador Único
Former
- Ricardo Leiva SubiasCeased on 29/04/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/04/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Montserrat Pujol Aymerich100 %
Individual · ultimate beneficial owner · since 21/04/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/05/2019· Registered 29/04/2019· I/A 4
- NombramientosPublished 09/05/2019· Registered 29/04/2019· I/A 4
- NombramientosPublished 22/03/2019· Registered 15/03/2019· I/A 3
- Ceses/DimisionesPublished 16/05/2017· Registered 08/05/2017· I/A 2
- NombramientosPublished 16/05/2017· Registered 08/05/2017· I/A 2
- Ampliacion del objeto socialPublished 16/05/2017· Registered 08/05/2017· I/A 2
- Cambio de domicilio socialPublished 16/05/2017· Registered 08/05/2017· I/A 2
- ConstituciónPublished 21/04/2016· Registered 13/04/2016· I/A 1
- Declaración de unipersonalidadPublished 21/04/2016· Registered 13/04/2016· I/A 1
- NombramientosPublished 21/04/2016· Registered 13/04/2016· I/A 1
Changes
- 16/05/2017Ampliación del objeto social
El comercio al por mayor de productos de perfumería y cosmética.
- 16/05/2017Cambio de domicilio social
C/ MARQUES DE CALDES DE MONTBUI 48 - LOCAL (GIRONA)
- 21/04/2016Declaración de unipersonalidad
MONTSERRAT PUJOL AYMERICH
Capital · events
- 21/04/2016ConstituciónInitial capital: 4 000,00 €
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)
- 09/05/2019#5386667Ceses/DimisionesNombramientos
MONT GIRO SL. Ceses/Dimisiones. Adm. Unico: RICARDO LEIVA SUBIAS. Nombramientos. Adm. Unico: MONTSERRAT PUJOL AYMERICH. Datos registrales. T 3088 , F 160, S 8, H GI 60131, I/A 4 (29.04.19).
- 22/03/2019#5320876Nombramientos
MONT GIRO SL. Nombramientos. Apoderado: MONTSERRAT PUJOL AYMERICH. Datos registrales. T 3088 , F 159, S 8, H GI 60131, I/A 3 (15.03.19).
- 16/05/2017#4373291Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
MONT GIRO SL. Ceses/Dimisiones. Adm. Unico: MONTSERRAT PUJOL AYMERICH. Nombramientos. Adm. Unico: RICARDO LEIVA SUBIAS. Ampliacion del objeto social. El comercio al por mayor de productos de perfumería y cosmética. Cambio de domicilio social. C/ MARQ… - 21/04/2016#3822336ConstituciónDeclaración de unipersonalidadNombramientos
MONT GIRO SL. Constitución. Comienzo de operaciones: 4.04.16. Objeto social: Los Servicios de estética, manicura, pedicura, peluquería, tratamientos faciales, depilación y limpieza de piel y masajes corporales. La Intermediación en la prestación de s…
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· Incorporated 2016
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
Spanish companies in the same line of business — CNAE 9622 — are listed together.