MONTBRIU SL

Hoja B245112

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Share capital :
661 941,40 €
Director :
Huguet Guell Montserrat

Legal information

Legal information for MONTBRIU SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital661 941,40 €
Register referenceTomo 34391 · Folio 31 · Hoja B245112
StatusVigente

Activity

MONTBRIU SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 29 October 2010 to 3 April 2017, across 6 distinct types of filing. Its registered share capital is 661 941,40 €.

Corporate purpose

LA COMPRAVENTA,CONSTRUCCION,ALQUILLER,URBANIZACION DE INMUEBLES.LA ADQUISICION,SUSCRIPCION,TENENCIA,TRANSMISION,GESTION Y ADMINISTRACION,DE TODA CLASE DE BIENES INMUEBLES Y VALORES MOBILIARIOS,CON EXCLUSION DE LAS...ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 03/04/2017· Registered 27/03/2017· I/A 20
  2. RevocacionesPublished 16/11/2016· Registered 07/11/2016· I/A 19
  3. NombramientosPublished 16/11/2016· Registered 07/11/2016· I/A 19
  4. Ampliación de capitalPublished 24/02/2015· Registered 16/02/2015· I/A 18
  5. Reducción de capitalPublished 24/02/2015· Registered 16/02/2015· I/A 17
  6. Modificaciones estatutariasPublished 09/09/2014· Registered 01/09/2014· I/A 16
  7. RevocacionesPublished 29/10/2010· Registered 19/10/2010· I/A 15
  8. NombramientosPublished 29/10/2010· Registered 19/10/2010· I/A 15
  9. Modificaciones estatutariasPublished 29/10/2010· Registered 19/10/2010· I/A 15
  10. Cambio de objeto socialPublished 29/10/2010· Registered 19/10/2010· I/A 15

Capital · events

  1. 24/02/2015Ampliación de capital
    Resulting capital: 661 941,40 € (+300 019,20 €)
  2. 24/02/2015Reducción de capital
    Resulting capital: 361 922,20 €

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)

  1. 03/04/2017#4319484
    Nombramientos
    MONTBRIU SL. Nombramientos. APODERAD.SOL: GUELL MASIP MARIA JOSEFA. Datos registrales. T 34391 , F 31, S 8, H B 245112, I/A 20 (27.03.17).
  2. 16/11/2016#4108094
    RevocacionesNombramientos
    MONTBRIU SL. Revocaciones. ADM.UNICO: GUELL MASIP MARIA JOSEFA. Nombramientos. ADM.UNICO: HUGUET GUELL MONTSERRAT. Datos registrales. T 34391 , F 31, S 8, H B 245112, I/A 19 ( 7.11.16).
  3. 24/02/2015#3205820
    Ampliación de capital
    MONTBRIU SL. Ampliación de capital. Capital: 300.019,20 Euros. Resultante Suscrito: 661.941,40 Euros. Datos registrales. T 34391 , F 31, S 8, H B 245112, I/A 18 (16.02.15).
  4. 24/02/2015#3205818
    Reducción de capital
    MONTBRIU SL. Reducción de capital. Importe reducción: 600.038,40 Euros. Resultante Suscrito: 361.922,20 Euros. Datos registrales. T 34391 , F 29, S 8, H B 245112, I/A 17 (16.02.15).
  5. 09/09/2014#2959903
    Modificaciones estatutarias
    MONTBRIU SL. Modificaciones estatutarias. ART.9: TRANSMISION DE PARTICIPACIONES SOCIALES. Datos registrales. T 34391 , F 28, S 8, H B 245112, I/A 16 ( 1.09.14).
  6. 29/10/2010#926995
    RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
    MONTBRIU SL. Revocaciones. ADMINISTR.: GUELL MASIP MARIA JOSE. Nombramientos. ADM.UNICO: GUELL MASIP MARIA JOSEFA. Modificaciones estatutarias. ART.17.- MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. ART.19.- DETERMINACION DEL SISTEMA…

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 addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province