MONTCADES DOS SL
Hoja PM33929· NIF B07982473
- Registered address :
- Activity :
- Comercio al por menor de artículos de segunda mano en establecimientos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Servera Pieras Francisco Juan
Legal information
Legal information for MONTCADES DOS SL
Activity
MONTCADES DOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de artículos de segunda mano en establecimientos” (CNAE 4779). The Spanish commercial register has published 5 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
4779 · Comercio al por menor de artículos de segunda mano en establecimientos
Directors and representatives
Directors
Current
- Servera Pieras Francisco JuanSince 14/05/2014Administrador Único
Former
- Llabres Grau Jose MariaCeased on 14/05/2014Administrador Solidario
Authorised representatives
Current
- Gonzalez Rodriguez Maria BegoñaSince 14/05/2014Apoderado
Directors network map
Cap table · shareholdings
Individual · since 22/05/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Servera Pieras Francisco Juan100 %
Individual · ultimate beneficial owner · since 22/05/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 22/05/2014· Registered 14/05/2014· I/A 4
- Declaración de unipersonalidadPublished 22/05/2014· Registered 14/05/2014· I/A 3
- Ceses/DimisionesPublished 22/05/2014· Registered 14/05/2014· I/A 2
- NombramientosPublished 22/05/2014· Registered 14/05/2014· I/A 2
- Modificaciones estatutariasPublished 22/05/2014· Registered 14/05/2014· I/A 2
Changes
- 22/05/2014Declaración de unipersonalidad
SERVERA PIERAS FRANCISCO JUAN
- 22/05/2014Modificaciones estatutarias
Timeline (BORME)
- 22/05/2014#2813626Nombramientos
MONTCADES DOS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GONZALEZ RODRIGUEZ MARIA BEGOÑA. Datos registrales. T 1704 , F 113, S 8, H PM 33929, I/A 4 (14.05.14).
- 22/05/2014#2813625Declaración de unipersonalidad
MONTCADES DOS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SERVERA PIERAS FRANCISCO JUAN. Datos registrales. T 1704 , F 113, S 8, H PM 33929, I/A 3 (14.05.14).
- 22/05/2014#2813624Ceses/DimisionesNombramientosModificaciones estatutarias
MONTCADES DOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SERVERA PIERAS FRANCISCO JUAN;LLABRES GRAU JOSE MARIA. Nombramientos. Adm. Unico: SERVERA PIERAS FRANCISCO JUAN. Modificaciones estatutarias. Cambio del Organo de Administración…
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 — Comercio al por menor de artículos de segunda mano en establecimientos — are listed together.