MONTIER SA

Hoja B112312· NIF A58621020

VigenteBarcelona
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Anónima (SA)
Directors :
Pardo Garcia Jose Antonio, Alarcon Zamora Juan, Alarcon Perez Eva, Galisteo Felipe Juan Ramiro, Elias Navarro Francisco Jose

Legal information

Legal information for MONTIER SA

NIF
Hoja registral
IRUS1000316590681
Legal formSociedad Anónima (SA)
LocalitySant Joan Despí
Phone
Register referenceTomo 43478 · Folio 13 · Hoja B112312
StatusVigente

Activity

MONTIER SA is a Sociedad Anónima (SA) with its registered office in Sant Joan Despí (Barcelona, Cataluña). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 13 filings for this company, from 4 December 2012 to 18 June 2024, across 3 distinct types of filing.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Directors and representatives

Directors

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Authorised representatives

Current

Former

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Registered actos

  1. NombramientosPublished 18/06/2024· Registered 10/06/2024· I/A 15
  2. RevocacionesPublished 12/06/2024· Registered 05/06/2024· I/A 14
  3. NombramientosPublished 12/06/2024· Registered 05/06/2024· I/A 14
  4. Modificaciones estatutariasPublished 12/06/2024· Registered 05/06/2024· I/A 14
  5. NombramientosPublished 04/05/2022· Registered 25/04/2022· I/A 13
  6. NombramientosPublished 18/04/2016· Registered 07/04/2016· I/A 12
  7. RevocacionesPublished 07/04/2016· Registered 30/03/2016· I/A 11
  8. NombramientosPublished 07/04/2016· Registered 30/03/2016· I/A 11
  9. Modificaciones estatutariasPublished 07/04/2016· Registered 30/03/2016· I/A 11
  10. NombramientosPublished 14/12/2012· Registered 05/12/2012· I/A 10
  11. RevocacionesPublished 04/12/2012· Registered 23/11/2012· I/A 9
  12. NombramientosPublished 04/12/2012· Registered 23/11/2012· I/A 9
  13. Modificaciones estatutariasPublished 04/12/2012· Registered 23/11/2012· I/A 9

Changes

  1. 12/06/2024Modificaciones estatutarias
  2. 07/04/2016Modificaciones estatutarias
  3. 04/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 18/06/2024#8128789
    Nombramientos
    MONTIER SA. Nombramientos. APODERAD.SOL: GONZALEZ SANS MARIA ROSA. Datos registrales. S 8 , H B 112312, I/A 15 (10.06.24).
  2. 12/06/2024#8120337
    RevocacionesNombramientosModificaciones estatutarias
    MONTIER SA. Revocaciones. APODERADO: PARDO GARCIA SERGIO. CONSEJERO: ALARCON PEREZ EVA. CONS.DEL.MAN: ALARCON PEREZ EVA. CONSEJERO: GALISTEO FELIPE JUAN RAMIRO. SECRETARIO: GALISTEO FELIPE JUAN RAMIRO. CONS.DEL.MAN: GALISTEO FELIPE JUAN RAMIRO. CONSE…
  3. 04/05/2022#6940343
    Nombramientos
    MONTIER SA. Nombramientos. CONSEJERO: ALARCON PEREZ EVA. CONS.DEL.MAN: ALARCON PEREZ EVA. CONSEJERO: GALISTEO FELIPE JUAN RAMIRO. SECRETARIO: GALISTEO FELIPE JUAN RAMIRO. CONS.DEL.MAN: GALISTEO FELIPE JUAN RAMIRO. CONSEJERO: PARDO GARCIA JOSE ANTONIO…
  4. 18/04/2016#3815560
    Nombramientos
    MONTIER SA. Nombramientos. CONS.DEL.MAN: ALARCON PEREZ EVA;PARDO GARCIA JOSE ANTONIO;GALISTEO FELIPE JUAN RAMIRO. Datos registrales. T 43478 , F 13, S 8, H B 112312, I/A 12 ( 7.04.16).
  5. 07/04/2016#3801144
    RevocacionesNombramientosModificaciones estatutarias
    MONTIER SA. Revocaciones. ADM.SOLIDAR.: ALARCON ZAMORA JUAN;PARDO GARCIA JOSE ANTONIO. Nombramientos. CONSEJERO: ALARCON PEREZ EVA;GALISTEO FELIPE JUAN RAMIRO;PARDO GARCIA JOSE ANTONIO. PRESIDENTE: PARDO GARCIA JOSE ANTONIO. SECRETARIO: GALISTEO FELI…
  6. 14/12/2012#2036628
    Nombramientos
    MONTIER SA. Nombramientos. APODERADO: PARDO GARCIA SERGIO;ALARCON PEREZ EVA. Datos registrales. T 43478 , F 11, S 8, H B 112312, I/A 10 ( 5.12.12).
  7. 04/12/2012#2015559
    RevocacionesNombramientosModificaciones estatutarias
    MONTIER SA. Revocaciones. ADM.SOLIDAR.: PARDO HAYA JOSE;ALARCON ZAMORA JUAN. Nombramientos. ADM.SOLIDAR.: ALARCON ZAMORA JUAN;PARDO GARCIA JOSE ANTONIO. Modificaciones estatutarias. ART.31:RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. …

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOSEP BASTUS Y PLANAS, NUM. 7, POLIG. FONTSANTA, BARCELONA, SANT JOAN DESPI

Prospect

Spanish companies in the same line of business — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector