MONTGAVI SA
Hoja B12305· NIF A08380214
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for MONTGAVI SA
Activity
MONTGAVI SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 2 October 2013 to 20 February 2014, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Solanas Balmes JuanCeased on 13/02/2014PresidenteConsejero
- Solanas Ripoll JoaquinCeased on 13/02/2014Consejero DelegadoConsejero
- Solanas Ripoll EulaliaCeased on 13/02/2014Consejero DelegadoConsejeroSecretario
- Solanas Ripoll AngelaCeased on 13/02/2014Consejero
- Solanas Ripoll Juan AntonioCeased on 13/02/2014Consejero
- Ripoll Beneyto RosarioCeased on 13/02/2014Consejero
- Solanas Ripoll RoserCeased on 13/02/2014Consejero
- Solanas Ripoll Juan RamonCeased on 13/02/2014Consejero
- Solanas Ripoll ElisendaCeased on 13/02/2014Liquidador
Directors network map
Registered actos
- RevocacionesPublished 20/02/2014· Registered 13/02/2014· I/A 28
- NombramientosPublished 20/02/2014· Registered 13/02/2014· I/A 28
- ExtinciónPublished 20/02/2014· Registered 13/02/2014· I/A 28
- NombramientosPublished 02/10/2013· Registered 25/09/2013· I/A 27
Changes
- 20/02/2014Extinción
Timeline (BORME)
- 20/02/2014#2680577RevocacionesNombramientosExtinción
MONTGAVI SA. Revocaciones. CONSEJERO: SOLANAS BALMES JUAN. PRESIDENTE: SOLANAS BALMES JUAN. CONSEJERO: RIPOLL BENEYTO ROSARIO;SOLANAS RIPOLL ELISENDA. CONS. DELEG.: SOLANAS RIPOLL ELISENDA. CONSEJERO: SOLANAS RIPOLL ROSER;SOLANAS RIPOLL ANGELA;SOLANA… - 02/10/2013#2472515Nombramientos
MONTGAVI SA. Nombramientos. CONSEJERO: SOLANAS BALMES JUAN. PRESIDENTE: SOLANAS BALMES JUAN. CONSEJERO: RIPOLL BENEYTO ROSARIO;SOLANAS RIPOLL ELISENDA. CONS. DELEG.: SOLANAS RIPOLL ELISENDA. CONSEJERO: SOLANAS RIPOLL ROSER;SOLANAS RIPOLL ANGELA;SOLAN…
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 — Barcelona — are listed together, with their address.