MONTAÑA 2002 SL
Hoja B239310· NIF B62651005
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 54 120,00 €
Legal information
Legal information for MONTAÑA 2002 SL
Activity
MONTAÑA 2002 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 1 August 2014 to 25 July 2018, across 6 distinct types of filing. Its registered share capital is 54 120,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Borregan Domingo DavidCeased on 19/07/2018Administrador Solidario
- Borregan Domingo NoemiaCeased on 19/07/2018Administrador Solidario
- Arnegas Mendez PedroCeased on 24/07/2014Administrador Conjunto
- Borregan Merino RafaelCeased on 24/07/2014Administrador Conjunto
Directors network map
Registered actos
- ExtinciónPublished 25/07/2018· Registered 19/07/2018· I/A 9
- Ampliación de capitalPublished 09/06/2016· Registered 02/06/2016· I/A 8
- NombramientosPublished 14/04/2016· Registered 07/04/2016· I/A 7
- Modificaciones estatutariasPublished 14/04/2016· Registered 07/04/2016· I/A 7
- Cambio de domicilio socialPublished 14/04/2016· Registered 07/04/2016· I/A 7
- RevocacionesPublished 01/08/2014· Registered 24/07/2014· I/A 6
Changes
- 25/07/2018Extinción
- 14/04/2016Cambio de domicilio social
CL MANDRI Num.54 P.1 PTA.2 (BARCELONA)
- 14/04/2016Modificaciones estatutarias
Capital · events
- 09/06/2016Ampliación de capitalResulting capital: 54 120,00 € (+51 040,00 €)
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)
- 25/07/2018#4981527Extinción
MONTAÑA 2002 SL. Extinción. Datos registrales. T 35004 , F 117, S 8, H B 239310, I/A 9 (19.07.18).
- 09/06/2016#3892420Ampliación de capital
MONTAÑA 2002 SL. Ampliación de capital. Capital: 51.040,00 Euros. Resultante Suscrito: 54.120,00 Euros. Datos registrales. T 35004 , F 117, S 8, H B 239310, I/A 8 ( 2.06.16).
- 14/04/2016#3811461NombramientosModificaciones estatutariasCambio de domicilio social
MONTAÑA 2002 SL. Nombramientos. ADM.SOLIDAR.: BORREGAN DOMINGO NOEMIA;BORREGAN DOMINGO DAVID. Modificaciones estatutarias. ARTICULO 18: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL MANDRI Num.54 P.1 PTA.2 (B… - 01/08/2014#2917074Revocaciones
MONTAÑA 2002 SL. Revocaciones. ADM.CONJUNTO: BORREGAN MERINO RAFAEL;ARNEGAS MENDEZ PEDRO. Datos registrales. T 35004 , F 116, S 8, H B 239310, I/A 6 (24.07.14).
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.