MONTERNOFF SL
Hoja B242723· NIF B62743026
- Registered address :
- Activity :
- Creación artística y literaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MONTERNOFF SL
Activity
MONTERNOFF SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Creación artística y literaria” (CNAE 9003). The Spanish commercial register has published 8 filings for this company, from 5 September 2011 to 13 April 2026, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
9003 · Creación artística y literaria
Directors and representatives
Directors
Former
- Moreno Meyerhoff PedroCeased on 24/08/2011Administrador
- Porta Llopis Maria RosaCeased on 02/04/2026Liquidador
Directors network map
Registered actos
Changes
- 13/04/2026Extinción
- 20/08/2019Cambio de domicilio social
CL BRUSI NUM.39-43 P.BAJA PTA.60 (BARCELONA)
- 04/07/2014Modificaciones estatutarias
Timeline (BORME)
- 13/04/2026#9170976RevocacionesNombramientosExtinción
MONTERNOFF SL. Revocaciones. ADM.UNICO: PORTA LLOPIS MARIA ROSA. LIQUIDADOR: PORTA LLOPIS MARIA ROSA. Nombramientos. LIQUIDADOR: PORTA LLOPIS MARIA ROSA. Extinción. Datos registrales. S 8 , H B 242723, I/A 7 ( 2.04.26).
- 20/08/2019#5549747Cambio de domicilio social
MONTERNOFF SL. Cambio de domicilio social. CL BRUSI NUM.39-43 P.BAJA PTA.60 (BARCELONA). Datos registrales. T 34139 , F 188, S 8, H B 242723, I/A 6 ( 9.08.19).
- 04/07/2014#2877283Modificaciones estatutarias
MONTERNOFF SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 34139 , F 188, S 8, H B 242723, I/A 5 (26.06.14).
- 04/07/2014#2877232Otros conceptos
MONTERNOFF SL. Otros conceptos: RECTIFICADA LA INS. 3 POR ERROR CONSISTENTE EN LA TRANSCRIPCION DE LOS DOS APELLIDOS DE LA ADMINISTRADORA UNICA NOMBRADA,SIENDO SU NOMBRE Y APELLIDOS CORRECTOS "MARIA ROSA PORTA LLOPIS".PUBLICADO EN EL BORME 169/2011 C… - 05/09/2011#1365409RevocacionesNombramientos
MONTERNOFF SL. Revocaciones. ADMINISTR.: MORENO MEYERHOFF PEDRO. Nombramientos. ADM.UNICO: LLOPIS PORTA MARIA ROSA. Datos registrales. T 34139 , F 187, S 8, H B 242723, I/A 3 (24.08.11).
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Team on the website
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Prospect
Spanish companies in the same line of business — Creación artística y literaria — are listed together.