MONTO MALLORCA SL

Hoja PM30866· NIF B07927726

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
MONTO GESTION SL

Legal information

Legal information for MONTO MALLORCA SL

NIF
Hoja registral
IRUS1000090191041
Legal formSociedad Limitada (SL)
Register referenceTomo 1616 · Folio 142 · Hoja PM30866
StatusVigente

Activity

MONTO MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 24 June 2011 to 8 March 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 08/03/2021· Registered 23/02/2021· I/A 8
  2. NombramientosPublished 19/07/2012· Registered 10/07/2012· I/A 7
  3. RevocacionesPublished 24/06/2011· Registered 15/06/2011· I/A 6
  4. NombramientosPublished 24/06/2011· Registered 14/06/2011· I/A 5
  5. Ceses/DimisionesPublished 24/06/2011· Registered 14/06/2011· I/A 4
  6. NombramientosPublished 24/06/2011· Registered 14/06/2011· I/A 4
  7. Modificaciones estatutariasPublished 24/06/2011· Registered 14/06/2011· I/A 4

Changes

  1. 08/03/2021Modificaciones estatutarias
  2. 24/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 08/03/2021#6295063
    Modificaciones estatutarias
    MONTO MALLORCA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 19.- Toda Junta General deberá ser convocada mediante carta certificada, con acuse de recibo dirigida a cada uno de los socios que deberá remitirse al domicilio que éstos hubiere…
  2. 19/07/2012#1822066
    Nombramientos
    MONTO MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: HOMAR ROSSELLO PEDRO;MONREAL VIDAL LORENZO. Datos registrales. T 1616 , F 142, S 8, H PM 30866, I/A 7 (10.07.12).
  3. 24/06/2011#1272681
    Revocaciones
    MONTO MALLORCA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: HOMAR TORRICO CRISTINA NATIVIDAD;RODRIGUEZ GARCIA ALICIA. Datos registrales. T 1616 , F 142, S 8, H PM 30866, I/A 6 (15.06.11).
  4. 24/06/2011#1272680
    Nombramientos
    MONTO MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: TORRICO IZQUIERDO MARIA AZAHARA;VENY ROSSELLO CARLOS ENRIQUE. Datos registrales. T 1616 , F 141, S 8, H PM 30866, I/A 5 (14.06.11).
  5. 24/06/2011#1272679
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MONTO MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: MONREAL VIDAL LORENZO;HOMAR ROSSELLO PEDRO. Nombramientos. Adm. Unico: MONTO GESTION SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores manc…

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.

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Filed annual accounts

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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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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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/ JOSE VARGAS PONCE, 32, Illes Balears, PALMA

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

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