MONTMELO FORMULA 1 SL
Hoja B86764· NIF A58513458
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MONTMELO FORMULA 1 SL
Activity
MONTMELO FORMULA 1 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 8 April 2009 to 1 October 2014, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- EMERGE LEGAL Y TRIBUTARIO SLCeased on 19/09/2014Administrador Único
- Esteve Abad RamonCeased on 01/03/2013Administrador Solidario
- Castellar Guañabens JulianaCeased on 01/03/2013Administrador Solidario
- Roig Rodriguez Josep LluisCeased on 19/09/2014Liquidador
Directors network map
Registered actos
- ExtinciónPublished 01/10/2014· Registered 19/09/2014· I/A 11
- NombramientosPublished 07/02/2014· Registered 31/01/2014· I/A 10
- RevocacionesPublished 13/03/2013· Registered 01/03/2013· I/A 9
- NombramientosPublished 13/03/2013· Registered 01/03/2013· I/A 9
- Modificaciones estatutariasPublished 13/03/2013· Registered 01/03/2013· I/A 9
- NombramientosPublished 08/04/2009· Registered 27/03/2009· I/A 8
Changes
- 01/10/2014Cambio de denominación social
MONTMELO FORMULA 1 SA→MONTMELO FORMULA 1 SL
- 01/10/2014Extinción
- 13/03/2013Modificaciones estatutarias
Timeline (BORME)
- 01/10/2014#2989900Extinción
MONTMELO FORMULA 1 SL. Extinción. Datos registrales. T 25317 , F 49, S 8, H B 86764, I/A 11 (19.09.14).
- 07/02/2014#2658611
Company name: MONTMELO FORMULA 1 SA
NombramientosMONTMELO FORMULA 1 SA. Transformación de sociedad. Denominación y forma adoptada: MONTMELO FORMULA 1 SL. Nombramientos. ADM.UNICO: EMERGE LEGAL Y TRIBUTARIO SL. REPR.143 RRM: ESTEVE CASTELLAR RAMON. Datos registrales. T 25317 , F 44, S 8, H B 86764, … - 13/03/2013#2173921
Company name: MONTMELO FORMULA 1 SA
RevocacionesNombramientosModificaciones estatutariasMONTMELO FORMULA 1 SA. Revocaciones. ADM.SOLIDAR.: ESTEVE ABAD RAMON;CASTELLAR GUAÑABENS JULIANA. Nombramientos. ADM.UNICO: EMERGE LEGAL Y TRIBUTARIO SL. REPR.143 RRM: ESTEVE CASTELLAR RAMON. Modificaciones estatutarias. ARTS.19,20:ESTRUCTURA DEL ORG… - 08/04/2009#162387
Company name: MONTMELO FORMULA 1 SA
NombramientosMONTMELO FORMULA 1 SA. Nombramientos. ADM.SOLIDAR.: ESTEVE ABAD RAMON;CASTELLAR GUAÑABENS JULIANA. Datos registrales. T 25317 , F 43, S 8, H B 86764, I/A 8 (27.03.09).
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.