MONTALMAR SL
Hoja B26048· NIF B59969857
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 36 120,00 €
Legal information
Legal information for MONTALMAR SL
Activity
MONTALMAR SL is a Sociedad Limitada (SL) with its registered office in Sant Vicenç de Montalt (Barcelona, Cataluña). The Spanish commercial register has published 3 filings for this company, from 14 May 2013 to 23 April 2024, across 3 distinct types of filing. Its registered share capital is 36 120,00 €.
Directors and representatives
Authorised representatives
Current
- Nuñez Martinez JordiSince 12/04/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 23/04/2024· Registered 12/04/2024· I/A 4
- Ampliación de capitalPublished 14/05/2013· Registered 06/05/2013· I/A 3
- Modificaciones estatutariasPublished 14/05/2013· Registered 06/05/2013· I/A 3
Changes
- 14/05/2013Modificaciones estatutarias
Capital · events
- 14/05/2013Ampliación de capitalResulting capital: 36 120,00 € (+59,27 €)
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)
- 23/04/2024#8046970Nombramientos
MONTALMAR SL. Nombramientos. APODERAD.SOL: NUÑEZ MARTINEZ JORDI. Datos registrales. T 21721 , F 62, S 8, H B 26048, I/A 4 (12.04.24).
- 14/05/2013#2271208Ampliación de capitalModificaciones estatutarias
MONTALMAR SL. Ampliación de capital. Capital: 59,27 Euros. Resultante Suscrito: 36.120,00 Euros. Ampliación de capital. Capital: 397.320,00 Euros. Resultante Suscrito: 433.440,00 Euros. Modificaciones estatutarias. ART.19.- RETRIBUCION DEL ORGANO DE …
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.