MONTJUIC 3 SL
Hoja GI38375· NIF B17849613
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 622 199,00 €
- Director :
- Joaquin Angelats Ramio
Legal information
Legal information for MONTJUIC 3 SL
Activity
MONTJUIC 3 SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 15 November 2012 to 16 February 2024, across 5 distinct types of filing. Its registered share capital is 622 199,00 €.
Directors and representatives
Directors
Current
- Joaquin Angelats RamioSince 03/11/2012Administrador Único
Former
- Maria Angels Angelats RamioCeased on 03/11/2012Administrador Mancomunado
- Joaquim Angelats RamioCeased on 03/11/2012Administrador Mancomunado
Directors network map
Registered actos
- Ampliación de capitalPublished 18/11/2013· Registered 11/11/2013· I/A 5
- Ampliación de capitalPublished 21/11/2012· Registered 07/11/2012· I/A 4
- Ceses/DimisionesPublished 15/11/2012· Registered 03/11/2012· I/A 3
- NombramientosPublished 15/11/2012· Registered 03/11/2012· I/A 3
- Modificaciones estatutariasPublished 15/11/2012· Registered 03/11/2012· I/A 3
- Cambio de domicilio socialPublished 15/11/2012· Registered 03/11/2012· I/A 3
Changes
- 15/11/2012Cambio de domicilio social
PASEO GENERAL MENDOZA 7 1
- 15/11/2012Modificaciones estatutarias
Capital · events
- 18/11/2013Ampliación de capitalResulting capital: 622 199,00 € (+80 000,00 €)
- 21/11/2012Ampliación de capitalResulting capital: 542 199,00 € (+539 193,00 €)
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)
- 16/02/2024#7938114
MONTJUIC 3 SL. Reapertura hoja registral. Datos registrales. T 2283 , F 108, S 8, H GI 38375, I/A NM2 H ( 9.02.24).
- 22/02/2021#6270361
MONTJUIC 3 SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2283 , F 108, S 8, H GI 38375, I/A NM2 (15.02.21).
- 04/03/2019#5288285
MONTJUIC 3 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2283 , F 108, S 8, H GI 38375, I/A NM1 (19.10.18).
- 18/11/2013#2541448Ampliación de capital
MONTJUIC 3 SL. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 622.199,00 Euros. Datos registrales. T 2283 , F 107, S 8, H GI 38375, I/A 5 (11.11.13).
- 21/11/2012#1993936Ampliación de capital
MONTJUIC 3 SL. Ampliación de capital. Capital: 539.193,00 Euros. Resultante Suscrito: 542.199,00 Euros. Datos registrales. T 2283 , F 107, S 8, H GI 38375, I/A 4 ( 7.11.12).
- 15/11/2012#1983233Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MONTJUIC 3 SL. Ceses/Dimisiones. Adm. Mancom.: MARIA ANGELS ANGELATS RAMIO;JOAQUIM ANGELATS RAMIO. Nombramientos. Adm. Unico: JOAQUIN ANGELATS RAMIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Adm…
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 — Girona — are listed together, with their address.