MONTGO MAR SA
Hoja GI9137· NIF A17032731
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for MONTGO MAR SA
Activity
MONTGO MAR SA is a Sociedad Anónima (SA) with its registered office in Verges (Girona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 11 August 2011 to 13 April 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Narcis Matas FerrerCeased on 06/04/2018Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/04/2018· Registered 06/04/2018· I/A 15
- NombramientosPublished 13/04/2018· Registered 06/04/2018· I/A 15
- DisoluciónPublished 13/04/2018· Registered 06/04/2018· I/A 15
- ExtinciónPublished 13/04/2018· Registered 06/04/2018· I/A 15
- ReeleccionesPublished 05/09/2016· Registered 29/08/2016· I/A 14
- Cambio de domicilio socialPublished 24/09/2012· Registered 14/09/2012· I/A 13
- ReeleccionesPublished 11/08/2011· Registered 02/08/2011· I/A 12
Changes
- 13/04/2018Disolución
- 13/04/2018Extinción
- 24/09/2012Cambio de domicilio social
C/ PADRO 27 (VERGES)
Timeline (BORME)
- 13/04/2018#4837591Ceses/DimisionesNombramientosDisoluciónExtinción
MONTGO MAR SA. Ceses/Dimisiones. Adm. Unico: NARCIS MATAS FERRER. Nombramientos. Liquidador: NARCIS MATAS FERRER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Extinción. Datos r… - 05/09/2016#4012104Reelecciones
MONTGO MAR SA. Reelecciones. Adm. Unico: NARCIS MATAS FERRER. Datos registrales. T 478 , F 11, S 8, H GI 9137, I/A 14 (29.08.16).
- 24/09/2012#1905867Cambio de domicilio social
MONTGO MAR SA. Cambio de domicilio social. C/ PADRO 27 (VERGES). Datos registrales. T 478 , F 11, S 8, H GI 9137, I/A 13 (14.09.12).
- 11/08/2011#1339357Reelecciones
MONTGO MAR SA. Reelecciones. Adm. Unico: NARCIS MATAS FERRER. Datos registrales. T 478 , F 11, S 8, H GI 9137, I/A 12 ( 2.08.11).
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 — Promoción inmobiliaria — are listed together.