MONTGODA S.L
Hoja B540150· NIF B67502468
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 324 000,00 €
- Incorporation :
- 18/10/2019
- Director :
- Manel San Monge
Legal information
Legal information for MONTGODA S.L
Activity
MONTGODA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 October 2019. The Spanish commercial register has published 4 filings for this company, from 18 October 2019 to 9 May 2022, across 3 distinct types of filing. Its registered share capital is 324 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION, DIRECCION Y GESTION DE TITULOS VALORES O PARTICIPACIONES Y/O ACCIONES REPRESENTATIVAS DE LOS FONDOS PROPIOS DE SOCIOEDADES O ENTIDADES CONSTITUIDAS EN TERRITORIO ESPAÑOL, ETC.
Directors and representatives
Directors
Current
- Manel San MongeSince 10/10/2019Administrador Único
Authorised representatives
Current
- San Monge CarolinaSince 22/10/2019Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 09/05/2022· Registered 29/04/2022· I/A 3
- NombramientosPublished 29/10/2019· Registered 22/10/2019· I/A 2
- ConstituciónPublished 18/10/2019· Registered 10/10/2019· I/A 1
- NombramientosPublished 18/10/2019· Registered 10/10/2019· I/A 1
Capital · events
- 09/05/2022Ampliación de capitalResulting capital: 324 000,00 € (+120 000,00 €)
- 18/10/2019ConstituciónInitial capital: 204 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 09/05/2022#6948581Ampliación de capital
MONTGODA S.L. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 324.000,00 Euros. Datos registrales. T 47072 , F 55, S 8, H B 540150, I/A 3 (29.04.22).
- 29/10/2019#5636108Nombramientos
MONTGODA S.L. Nombramientos. APODERAD.SOL: SAN MONGE CAROLINA. Datos registrales. T 47072 , F 54, S 8, H B 540150, I/A 2 (22.10.19).
- 18/10/2019#5621861ConstituciónNombramientos
MONTGODA S.L. Constitución. Comienzo de operaciones: 17.09.19. Objeto social: ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION, DIRECCION Y GESTION DE TITULOS VALORES O PARTICIPACIONES Y/O ACCIONES REPRESENTATIVAS DE LOS FONDOS PROPIOS DE SOCIOEDADES …
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· Incorporated 2019
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 — Actividades de las sociedades holding — are listed together.