MONTBY SOLUTIONS S.L
Hoja B515154· NIF B67125609
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/02/2018
- Director :
- Monton Ibañez Javier
Legal information
Legal information for MONTBY SOLUTIONS S.L
Activity
MONTBY SOLUTIONS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 February 2018. The Spanish commercial register has published 3 filings for this company, from 26 February 2018 to 13 April 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA COMPRA, SUSCRIPCION, TENECIA, PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS POR SU PROPIA CUENTA Y SIN ACTIVIDAD DE INTERMEDIACION, ETC.
Directors and representatives
Directors
Current
- Monton Ibañez JavierSince 16/02/2018Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 13/04/2023· Registered 04/04/2023· I/A 2
- ConstituciónPublished 26/02/2018· Registered 16/02/2018· I/A 1
- NombramientosPublished 26/02/2018· Registered 16/02/2018· I/A 1
Changes
- 13/04/2023Modificaciones estatutarias
Capital · events
- 26/02/2018ConstituciónInitial capital: 3 000,00 €
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)
- 13/04/2023#7483320Modificaciones estatutarias
MONTBY SOLUTIONS S.L. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 46283 , F 87, S 8, H B 515154, I/A 2 ( 4.04.23).
- 26/02/2018#4764090ConstituciónNombramientos
MONTBY SOLUTIONS S.L. Constitución. Comienzo de operaciones: 1.01.18. Objeto social: LA COMPRA, SUSCRIPCION, TENECIA, PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS POR SU PROPIA CUENTA Y SIN ACTIVIDAD DE INTERMEDIACION, ETC. Domicil…
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· Incorporated 2018
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 — Actividades de las sociedades holding — are listed together.