MONTBLANC CHATEAU SL

Hoja C22210· NIF B15687130

VigenteA Coruña
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Auras Dima Georgeta

Legal information

Legal information for MONTBLANC CHATEAU SL

NIF
Hoja registral
IRUS1000068475269
Legal formSociedad Limitada (SL)
Register referenceTomo 2200 · Folio 220 · Hoja C22210
StatusVigente

Activity

MONTBLANC CHATEAU SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 11 filings for this company, from 11 April 2013 to 6 October 2021, across 5 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MONTBLANC CHATEAU SLAuras Dima GeorgetaAuras Dima Georgeta

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Auras Dima Georgeta100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 08/10/2013· Registered 30/09/2013· I/A 6
  2. NombramientosPublished 08/10/2013· Registered 30/09/2013· I/A 6
  3. Modificaciones estatutariasPublished 08/10/2013· Registered 30/09/2013· I/A 6
  4. Cambio de domicilio socialPublished 08/10/2013· Registered 30/09/2013· I/A 6
  5. Ceses/DimisionesPublished 11/04/2013· Registered 04/04/2013· I/A 5
  6. NombramientosPublished 11/04/2013· Registered 04/04/2013· I/A 5
  7. Modificaciones estatutariasPublished 11/04/2013· Registered 04/04/2013· I/A 5
  8. Cambio de domicilio socialPublished 11/04/2013· Registered 04/04/2013· I/A 5

Changes

  1. 08/10/2013Cambio de domicilio social

    LUGAR ANIDE 69 - PARROQUIA DE LARIN (ARTEIXO)

  2. 08/10/2013Modificaciones estatutarias
  3. 11/04/2013Cambio de domicilio social

    LUGAR DE REIXIDOIROS 19 - PARROQUIA DE LARIN (ARTEIXO)

  4. 11/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 06/10/2021#6628794
    MONTBLANC CHATEAU SL(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2200 , F 221, S 8, H C 22210, I/A I6N1 (23.09.21).
  2. 08/10/2013#2481010
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    MONTBLANC CHATEAU SL(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: AURAS DIMA GEORGETA. Ceses/Dimisiones. Adm. Unico: FRANCO LORENZO VICTOR. Nombramientos. Adm. Unico: AURAS DIMA GEORGETA. Modificaciones estatutarias. Art…
  3. 11/04/2013#2221606
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MONTBLANC CHATEAU SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: MALVIS SUAREZ JUAN MANUEL. Nombramientos. Adm. Unico: FRANCO LORENZO VICTOR. Modificaciones estatutarias. Artículo de los estatutos: 3. Relativo al domicilio social.-. Cambio de domic…
  4. 11/04/2013#2221605
    Cambio de identidad del socio único
    MONTBLANC CHATEAU SL(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: FRANCO LORENZO VICTOR. Datos registrales. T 2200 , F 220, S 8, H C 22210, I/A 4 ( 4.04.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR ANIDE 69 - PARROQUIA DE LARIN (ARTEIXO), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector