MONT INVERSIONS SA
Hoja B30737· NIF A58666223
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 885 000,00 €
- Director :
- DEM PLUS SL
Legal information
Legal information for MONT INVERSIONS SA
Activity
MONT INVERSIONS SA is a Sociedad Anónima (SA) with its registered office in Malgrat de Mar (Barcelona, Cataluña). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 12 filings for this company, from 3 February 2009 to 21 November 2023, across 3 distinct types of filing. Its registered share capital is 885 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- DEM PLUS SLSince 11/05/2023Administrador Único
Former
- Camps Franquesa MontserratCeased on 11/05/2023Administrador Único
Authorised representatives
Current
- Vazquez Camps DavidSince 13/11/2023Apoderado Solidario
- Vazquez Camps MartaSince 13/11/2023Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 21/11/2023· Registered 13/11/2023· I/A 21
- RevocacionesPublished 19/05/2023· Registered 11/05/2023· I/A 20
- NombramientosPublished 19/05/2023· Registered 11/05/2023· I/A 20
- RevocacionesPublished 26/07/2018· Registered 18/07/2018· I/A 18
- NombramientosPublished 26/07/2018· Registered 18/07/2018· I/A 18
- RevocacionesPublished 02/10/2013· Registered 23/09/2013· I/A 17
- NombramientosPublished 02/10/2013· Registered 23/09/2013· I/A 17
- RevocacionesPublished 27/08/2009· Registered 18/08/2009· I/A 16
- NombramientosPublished 27/08/2009· Registered 18/08/2009· I/A 16
- Ampliación de capitalPublished 27/08/2009· Registered 18/08/2009· I/A 16
- Ampliación de capitalPublished 03/02/2009· Registered 20/01/2009· I/A 15
Capital · events
- 27/08/2009Ampliación de capitalResulting capital: 885 000,00 €
- 03/02/2009Ampliación de capitalResulting capital: 799 767,00 €
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)
- 21/11/2023#7801935Nombramientos
MONT INVERSIONS SA. Nombramientos. APODERAD.SOL: VAZQUEZ CAMPS MARTA;VAZQUEZ CAMPS DAVID. Datos registrales. T 22036 , F 80, S 8, H B 30737, I/A 21 (13.11.23).
- 19/05/2023#7535944RevocacionesNombramientos
MONT INVERSIONS SA. Revocaciones. ADM.UNICO: CAMPS FRANQUESA MONTSERRAT. Nombramientos. ADM.UNICO: DEM PLUS SL. REPR.143 RRM: VAZQUEZ CAMPS EUSEBI. Datos registrales. T 22036 , F 80, S 8, H B 30737, I/A 20 (11.05.23).
- 24/04/2020#5872605
MONT INVERSIONS SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, ACCIONISTA UNICO: DEM PLUS S.L. Datos registrales. T 22036 , F 79, S 8, H B 30737, I/A 19 ( 6.04.20).
- 26/07/2018#4983349RevocacionesNombramientos
MONT INVERSIONS SA. Revocaciones. ADM.UNICO: CAMPS FRANQUESA MONTSERRAT. Nombramientos. ADM.UNICO: CAMPS FRANQUESA MONTSERRAT. Datos registrales. T 22036 , F 79, S 8, H B 30737, I/A 18 (18.07.18).
- 02/10/2013#2472461RevocacionesNombramientos
MONT INVERSIONS SA. Revocaciones. ADM.UNICO: CAMPS FRANQUESA MONTSERRAT. Nombramientos. ADM.UNICO: CAMPS FRANQUESA MONTSERRAT. Datos registrales. T 22036 , F 79, S 8, H B 30737, I/A 17 (23.09.13).
- 27/08/2009#363758RevocacionesNombramientosAmpliación de capital
MONT INVERSIONS SA. Revocaciones. ADM.UNICO: DEM PLUS SL. REPR.143 RRM: CAMPS FRANQUESA MONTSERRAT. Nombramientos. ADM.UNICO: CAMPS FRANQUESA MONTSERRAT. Ampliación de capital. Suscrito: 85.233,00 Euros. Desembolsado: 85.233,00 Euros. Resultante Susc… - 03/02/2009#46614Ampliación de capital
MONT INVERSIONS SA. Ampliación de capital. Suscrito: 150.000,00 Euros. Desembolsado: 150.000,00 Euros. Resultante Suscrito: 799.767,00 Euros. Resultante Desembolsado: 799.767,00 Euros. Datos registrales. T 22036 , F 77, S 8, H B 30737, I/A 15 (20.01.…
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
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.