MONTESOL EGARA SL
Hoja B360218· NIF B64770100
- Registered address :
- Activity :
- Otras actividades de limpieza industrial y de edificios
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Fidalgo Espuna Maria Mercedes, Serrano Sol Ivan
Legal information
Legal information for MONTESOL EGARA SL
Activity
MONTESOL EGARA SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Otras actividades de limpieza industrial y de edificios” (CNAE 8122). The Spanish commercial register has published 7 filings for this company, from 5 September 2011 to 19 September 2018, across 3 distinct types of filing.
Economic activity (CNAE)
8122 · Otras actividades de limpieza industrial y de edificios
Directors and representatives
Directors
Current
- Fidalgo Espuna Maria MercedesSince 10/09/2018Administrador Solidario
- Serrano Sol IvanSince 24/08/2011Administrador Solidario
Former
- Cerezo Picazo Juan JesusCeased on 10/09/2018Administrador Conjunto
- Gomez Montes ManuelCeased on 24/08/2011Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 19/09/2018· Registered 10/09/2018· I/A 4
- NombramientosPublished 19/09/2018· Registered 10/09/2018· I/A 4
- Modificaciones estatutariasPublished 19/09/2018· Registered 10/09/2018· I/A 4
- Modificaciones estatutariasPublished 05/03/2013· Registered 22/02/2013· I/A 3
- RevocacionesPublished 05/09/2011· Registered 24/08/2011· I/A 2
- NombramientosPublished 05/09/2011· Registered 24/08/2011· I/A 2
- Modificaciones estatutariasPublished 05/09/2011· Registered 24/08/2011· I/A 2
Changes
- 19/09/2018Modificaciones estatutarias
- 05/03/2013Modificaciones estatutarias
- 05/09/2011Modificaciones estatutarias
Timeline (BORME)
- 19/09/2018#5054652RevocacionesNombramientosModificaciones estatutarias
MONTESOL EGARA SL. Revocaciones. ADM.CONJUNTO: CEREZO PICAZO JUAN JESUS;SERRANO SOL IVAN. Nombramientos. ADM.SOLIDAR.: SERRANO SOL IVAN;FIDALGO ESPUNA MARIA MERCEDES. Modificaciones estatutarias. ART.12.- ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIA… - 05/03/2013#2159463Modificaciones estatutarias
MONTESOL EGARA SL. Modificaciones estatutarias. ART.12: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40234 , F 115, S 8, H B 360218, I/A 3 (22.02.13).
- 05/09/2011#1365253RevocacionesNombramientosModificaciones estatutarias
MONTESOL EGARA SL. Revocaciones. ADM.CONJUNTO: SERRANO SOL IVAN;GOMEZ MONTES MANUEL;CEREZO PICAZO JUAN JESUS. Nombramientos. ADM.CONJUNTO: CEREZO PICAZO JUAN JESUS;SERRANO SOL IVAN. Modificaciones estatutarias. ART.12:MODIFICACION DEL NUMERO DE ADMIN…
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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de limpieza industrial y de edificios — are listed together.