MONTECHAVARRI SL
Hoja PM53551· NIF B57398026
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Anton Franco Jose Julio
Legal information
Legal information for MONTECHAVARRI SL
Activity
MONTECHAVARRI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 25 September 2009 to 28 July 2015, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Anton Franco Jose JulioSince 29/08/2011Administrador Único
Former
- Montesinos Monja EnriqueCeased on 29/08/2011Administrador Único
Authorised representatives
Former
- Echavarri Macon Maria MercedesCeased on 29/08/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/09/2011· Registered 29/08/2011· I/A 4
- NombramientosPublished 07/09/2011· Registered 29/08/2011· I/A 4
- Cambio de domicilio socialPublished 07/09/2011· Registered 29/08/2011· I/A 4
- RevocacionesPublished 07/09/2011· Registered 29/08/2011· I/A 3
- NombramientosPublished 25/09/2009· Registered 14/09/2009· I/A 2
Changes
- 07/09/2011Cambio de domicilio social
C/ GREMI FUSTERS 33 - EDIFICIO VIP ASIMA, 2ºM DESP (PALMA DE MALLORCA)
Timeline (BORME)
- 28/07/2015#3436026
MONTECHAVARRI SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2471 , F 55, S 8, H PM 53551, I/ANota (17.07.15).
- 07/09/2011#1367992Ceses/DimisionesNombramientosCambio de domicilio social
MONTECHAVARRI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MONTESINOS MONJA ENRIQUE. Nombramientos. Adm. Unico: ANTON FRANCO JOSE JULIO. Cambio de domicilio social. C/ GREMI FUSTERS 33 - EDIFICIO VIP ASIMA, 2ºM DESP (PALMA DE MALLORCA). … - 07/09/2011#1367991Revocaciones
MONTECHAVARRI SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: ECHAVARRI MACON MARIA MERCEDES. Datos registrales. T 2189 , F 206, S 8, H PM 53551, I/A 3 (29.08.11).
- 25/09/2009#397621Nombramientos
MONTECHAVARRI SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ECHAVARRI MACON MARIA MERCEDES. Datos registrales. T 2189 , F 205, S 8, H PM 53551, I/A 2 (14.09.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.