MONTCLAR GRUP 2006 SL
Hoja GI40734· NIF B17886110
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 207 200,00 €
Legal information
Legal information for MONTCLAR GRUP 2006 SL
Activity
MONTCLAR GRUP 2006 SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Guíxols (Girona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 8 April 2010 to 28 January 2026, across 7 distinct types of filing. Its registered share capital is 2 207 200,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Former
- Margarida Alberti MarinCeased on 22/01/2026Presidente
- DONECK INVEST SLCeased on 22/01/2026Consejero
- Antonio Mompo SicartCeased on 21/05/2025Consejero
- Antonio Cuello CarbonellCeased on 22/01/2026Liquidador
Authorised representatives
Former
- Antonio Cuello JimenezCeased on 22/01/2026Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/01/2026· Registered 22/01/2026· I/A 8
- RevocacionesPublished 28/01/2026· Registered 22/01/2026· I/A 8
- NombramientosPublished 28/01/2026· Registered 22/01/2026· I/A 8
- DisoluciónPublished 28/01/2026· Registered 22/01/2026· I/A 8
- ExtinciónPublished 28/01/2026· Registered 22/01/2026· I/A 8
- Reducción de capitalPublished 29/05/2025· Registered 22/05/2025· I/A 7
- NombramientosPublished 29/05/2025· Registered 22/05/2025· I/A 6
- Ceses/DimisionesPublished 28/05/2025· Registered 21/05/2025· I/A 5
- NombramientosPublished 28/05/2025· Registered 21/05/2025· I/A 5
- Reducción de capitalPublished 03/02/2016· Registered 27/01/2016· I/A 4
- Ampliación de capitalPublished 08/04/2010· Registered 26/03/2010· I/A 3
Changes
- 28/01/2026Disolución
- 28/01/2026Extinción
Capital · events
- 29/05/2025Reducción de capitalResulting capital: 2 207 200,00 €
- 03/02/2016Reducción de capitalResulting capital: 3 537 200,00 €
- 08/04/2010Ampliación de capitalResulting capital: 5 137 200,00 € (+1 254 300,00 €)
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)
- 28/01/2026#9037839Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
MONTCLAR GRUP 2006 SL. Ceses/Dimisiones. Liquidador: ANTONIO CUELLO CARBONELL. Consejero: DONECK INVEST SL;MARGARIDA ALBERTI MARIN. Secretario: ANTONIO CUELLO CARBONELL. Cons.Del.Sol: ANTONIO CUELLO CARBONELL. Consejero: ANTONIO CUELLO CARBONELL. Pre… - 29/05/2025#8658491Reducción de capital
MONTCLAR GRUP 2006 SL. Reducción de capital. Importe reducción: 1.330.000,00 Euros. Resultante Suscrito: 2.207.200,00 Euros. Datos registrales. S 8 , H GI 40734, I/A 7 (22.05.25).
- 29/05/2025#8658490Nombramientos
MONTCLAR GRUP 2006 SL. Nombramientos. Apo.Sol.: ANTONIO CUELLO JIMENEZ. Datos registrales. S 8 , H GI 40734, I/A 6 (22.05.25).
- 28/05/2025#8656312Ceses/DimisionesNombramientos
MONTCLAR GRUP 2006 SL. Ceses/Dimisiones. Consejero: ANTONIO MOMPO SICART. Presidente: ANTONIO MOMPO SICART. Cons.Del.Sol: ANTONIO MOMPO SICART. Nombramientos. Presidente: MARGARIDA ALBERTI MARIN. Datos registrales. S 8 , H GI 40734, I/A 5 (21.05.25).
- 03/02/2016#3694925Reducción de capital
MONTCLAR GRUP 2006 SL. Reducción de capital. Importe reducción: 1.600.000,00 Euros. Resultante Suscrito: 3.537.200,00 Euros. Datos registrales. T 2405 , F 170, S 8, H GI 40734, I/A 4 (27.01.16).
- 08/04/2010#667235Ampliación de capital
MONTCLAR GRUP 2006 SL. Ampliación de capital. Capital: 1.254.300,00 Euros. Resultante Suscrito: 5.137.200,00 Euros. Datos registrales. T 2405 , F 170, S 8, H GI 40734, I/A 3 (26.03.10).
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 — CNAE 6812 — are listed together.