MONTIG CONSULTING S.L
Hoja B197130· NIF B62010632
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 342 500,00 €
- Directors :
- Cleries Guemes Albert, Cleries Guemes Enric
Legal information
Legal information for MONTIG CONSULTING S.L
Activity
MONTIG CONSULTING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 13 filings for this company, from 4 February 2021 to 3 February 2025, across 6 distinct types of filing. Its registered share capital is 342 500,00 €.
Directors and representatives
Directors
Current
- Cleries Guemes AlbertSince 21/07/2023Administrador Solidario
- Cleries Guemes EnricSince 20/07/2023Administrador Solidario
Former
- Cleries Nerin IgnasiCeased on 20/07/2023Administrador Único
- Abram Pabon RicardoCeased on 15/03/2022Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 03/02/2025· Registered 27/01/2025· I/A 13
- NombramientosPublished 03/02/2025· Registered 27/01/2025· I/A 13
- Ampliación de capitalPublished 26/08/2024· Registered 16/08/2024· I/A 12
- NombramientosPublished 01/08/2023· Registered 21/07/2023· I/A 11
- RevocacionesPublished 27/07/2023· Registered 20/07/2023· I/A 10
- NombramientosPublished 27/07/2023· Registered 20/07/2023· I/A 10
- Fusión por absorciónPublished 12/08/2022· Registered 05/08/2022· I/A 9
- RevocacionesPublished 22/03/2022· Registered 15/03/2022· I/A 8
- NombramientosPublished 22/03/2022· Registered 15/03/2022· I/A 8
- Reducción de capitalPublished 22/03/2022· Registered 15/03/2022· I/A 8
- RevocacionesPublished 21/02/2022· Registered 14/02/2022· I/A 7
- NombramientosPublished 21/02/2022· Registered 14/02/2022· I/A 7
- Cambio de domicilio socialPublished 04/02/2021· Registered 27/01/2021· I/A 6
Changes
- 12/08/2022Fusión por absorción
- 04/02/2021Cambio de domicilio social
CL CASP 118-120 P.4 PTA.3 (BARCELONA)
Capital · events
- 26/08/2024Ampliación de capitalResulting capital: 342 500,00 € (+300 000,00 €)
- 22/03/2022Reducción de capitalResulting capital: 42 500,00 €
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)
- 03/02/2025#8468470RevocacionesNombramientos
MONTIG CONSULTING S.L. Revocaciones. ADM.UNICO: CLERIES GUEMES ENRIC. Nombramientos. ADM.SOLIDAR.: CLERIES GUEMES ALBERT;CLERIES GUEMES ENRIC. Datos registrales. S 8 , H B 197130, I/A 13 (27.01.25).
- 26/08/2024#8225739Ampliación de capital
MONTIG CONSULTING S.L. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 342.500,00 Euros. Datos registrales. S 8 , H B 197130, I/A 12 (16.08.24).
- 01/08/2023#7653240Nombramientos
MONTIG CONSULTING S.L. Nombramientos. APODERAD.SOL: CLERIES GUEMES ALBERT. Datos registrales. T 31811 , F 73, S 8, H B 197130, I/A 11 (21.07.23).
- 27/07/2023#7647079RevocacionesNombramientos
MONTIG CONSULTING S.L. Revocaciones. ADM.UNICO: CLERIES NERIN IGNASI. Nombramientos. ADM.UNICO: CLERIES GUEMES ENRIC. Datos registrales. T 31811 , F 73, S 8, H B 197130, I/A 10 (20.07.23).
- 12/08/2022#7119735Fusión por absorción
MONTIG CONSULTING S.L. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SIENDO EL SOCIO UNICO DON IGNASI CLERIES NERIN. Fusión por absorción. Sociedades absorbidas: ALEN 9701 SL. Datos registrales. T 31811 , F 71, S 8, H B 197130, I/A 9 ( 5.08.22… - 22/03/2022#6869730RevocacionesNombramientosReducción de capital
MONTIG CONSULTING S.L. Revocaciones. ADM.UNICO: ABRAM PABON RICARDO. Nombramientos. ADM.UNICO: CLERIES NERIN IGNASI. Reducción de capital. Importe reducción: 7.500,00 Euros. Resultante Suscrito: 42.500,00 Euros. Datos registrales. T 31811 , F 71, S 8… - 21/02/2022#6821091RevocacionesNombramientos
MONTIG CONSULTING S.L. Revocaciones. ADMINISTR.: CLERIES NERIN IGNASI. Nombramientos. ADM.UNICO: ABRAM PABON RICARDO. Datos registrales. T 31811 , F 71, S 8, H B 197130, I/A 7 (14.02.22).
- 04/02/2021#6241187Cambio de domicilio social
MONTIG CONSULTING S.L. Cambio de domicilio social. CL CASP 118-120 P.4 PTA.3 (BARCELONA). Datos registrales. T 31811 , F 70, S 8, H B 197130, I/A 6 (27.01.21).
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.