MONTIEL SL

Hoja GI4102· NIF A17016072

Struck off · 04/08/2023Girona
Legal form :
Sociedad Limitada (SL)
Share capital :
324 594,00 €

Legal information

Legal information for MONTIEL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital324 594,00 €
Register referenceTomo 3402 · Folio 14 · Hoja GI4102
Former names
MONTIEL SA2010-11-02 → 2022-11-25
StatusBaja

Activity

MONTIEL SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 17 filings for this company, from 2 November 2010 to 4 August 2023, across 7 distinct types of filing. Its registered share capital is 324 594,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 04/08/2023· Registered 26/07/2023· I/A 32
  2. ExtinciónPublished 04/08/2023· Registered 26/07/2023· I/A 32
  3. Ceses/DimisionesPublished 25/11/2022· Registered 18/11/2022· I/A 31
  4. NombramientosPublished 25/11/2022· Registered 18/11/2022· I/A 31
  5. Ceses/DimisionesPublished 11/04/2022· Registered 05/04/2022· I/A 30
  6. RevocacionesPublished 11/04/2022· Registered 05/04/2022· I/A 30
  7. NombramientosPublished 11/04/2022· Registered 05/04/2022· I/A 30
  8. Ceses/DimisionesPublished 04/06/2021· Registered 28/05/2021· I/A 29
  9. NombramientosPublished 04/06/2021· Registered 28/05/2021· I/A 29
  10. Ceses/DimisionesPublished 30/12/2020· Registered 22/12/2020· I/A 28
  11. NombramientosPublished 30/12/2020· Registered 22/12/2020· I/A 28
  12. Ceses/DimisionesPublished 19/01/2017· Registered 12/01/2017· I/A 27
  13. NombramientosPublished 19/01/2017· Registered 12/01/2017· I/A 27
  14. Reducción de capitalPublished 19/01/2017· Registered 12/01/2017· I/A 27
  15. Ceses/DimisionesPublished 02/10/2015· Registered 24/09/2015· I/A 26
  16. NombramientosPublished 02/10/2015· Registered 24/09/2015· I/A 26
  17. ReeleccionesPublished 02/11/2010· Registered 20/10/2010· I/A 25

Changes

  1. 04/08/2023Cambio de denominación social

    MONTIEL SA→MONTIEL SL

  2. 04/08/2023Disolución
  3. 04/08/2023Extinción

Capital · events

  1. 19/01/2017Reducción de capital
    Resulting capital: 324 594,00 €

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)

  1. 04/08/2023#7661285
    DisoluciónExtinción
    MONTIEL SL. Disolución. Fusion. Extinción. Datos registrales. T 3402 , F 14, S 8, H GI 4102, I/A 32 (26.07.23).
  2. 25/11/2022#7262851

    Company name: MONTIEL SA

    Ceses/DimisionesNombramientos
    MONTIEL SA. Transformación de sociedad. Denominación y forma adoptada: MONTIEL SL. Ceses/Dimisiones. Adm. Unico: HOMS GERUNDA SL. Nombramientos. Adm. Unico: HOMS GERUNDA SL. Datos registrales. T 218 , F 151, S 8, H GI 4102, I/A 31 (18.11.22).
  3. 11/04/2022#6908720

    Company name: MONTIEL SA

    Ceses/DimisionesRevocacionesNombramientos
    MONTIEL SA. Ceses/Dimisiones. Consejero: ALBERT NOGUER ALONSO;ESTHER NOGUER ALONSO. Secretario: HOMS GERUNDA SL. Consejero: HOMS GERUNDA SL. Presidente: JOSEP MARIA NOGUER PERAFITA. Consejero: JOSEP MARIA NOGUER PERAFITA. Revocaciones. Apo.Sol.: ALBE…
  4. 04/06/2021#6457733

    Company name: MONTIEL SA

    Ceses/DimisionesNombramientos
    MONTIEL SA. Ceses/Dimisiones. Adm. Solid.: JOSEP MARIA NOGUER PERAFITA;HOMS GERUNDA SL. D. Gerente: JOAN HOMS TIXE;JOSEP MARIA NOGUER PERAFITA. Nombramientos. Consejero: JOSEP MARIA NOGUER PERAFITA;ALBERT NOGUER ALONSO;ESTHER NOGUER ALONSO;HOMS GERUN…
  5. 30/12/2020#6192222

    Company name: MONTIEL SA

    Ceses/DimisionesNombramientos
    MONTIEL SA. Ceses/Dimisiones. Consejero: JOSEP MARIA NOGUER PERAFITA. Presidente: JOSEP MARIA NOGUER PERAFITA. Consejero: HOMS GERUNDA SL. Secretario: HOMS GERUNDA SL. Consejero: MARIA ASUNCION NOGUER PERAFITA. Nombramientos. Adm. Solid.: JOSEP MARIA…
  6. 19/01/2017#4199750

    Company name: MONTIEL SA

    Ceses/DimisionesNombramientosReducción de capital
    MONTIEL SA. Ceses/Dimisiones. Consejero: TERESA RUHI MOMPIO. Secretario: MARIA ASUNCION NOGUER PERAFITA. Nombramientos. Presidente: JOSEP MARIA NOGUER PERAFITA. Secretario: HOMS GERUNDA SL. Consejero: MARIA ASUNCION NOGUER PERAFITA. Reducción de capi…
  7. 02/10/2015#3523455

    Company name: MONTIEL SA

    Ceses/DimisionesNombramientos
    MONTIEL SA. Ceses/Dimisiones. Consejero: JOSEP MARIA NOGUER PERAFITA. Presidente: JOSEP MARIA NOGUER PERAFITA. Consejero: HOMS GERUNDA SL;MARIA ASUNCION NOGUER PERAFITA;TERESA RUHI MOMPIO. Secretario: TERESA RUHI MOMPIO. Nombramientos. Consejero: JOS…
  8. 02/11/2010#929324

    Company name: MONTIEL SA

    Reelecciones
    MONTIEL SA. Reelecciones. Consejero: JOSEP MARIA NOGUER PERAFITA. Presidente: JOSEP MARIA NOGUER PERAFITA. Consejero: HOMS GERUNDA SL;MARIA ASUNCION NOGUER PERAFITA;TERESA RUHI MOMPIO. Secretario: TERESA RUHI MOMPIO. Datos registrales. T 218 , F 142,…

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.

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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).

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.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressGirona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province