MONTRABASA SL
Hoja B262115· NIF B63049936
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 940 000,00 €
Legal information
Legal information for MONTRABASA SL
Activity
MONTRABASA SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 20 August 2010 to 7 February 2024, across 4 distinct types of filing. Its registered share capital is 940 000,00 €.
Directors and representatives
Authorised representatives
Current
- Farre Moreto RaimonSince 17/02/2017Apoderado Solidario
Directors network map
Registered actos
- Reducción de capitalPublished 07/02/2024· Registered 31/01/2024· I/A 9
- Reducción de capitalPublished 28/11/2018· Registered 20/11/2018· I/A 8
- NombramientosPublished 27/02/2017· Registered 17/02/2017· I/A 7
- Modificaciones estatutariasPublished 21/12/2016· Registered 13/12/2016· I/A 6
- Cambio de domicilio socialPublished 20/08/2010· Registered 09/08/2010· I/A 5
Changes
- 21/12/2016Modificaciones estatutarias
- 20/08/2010Cambio de domicilio social
CL CAN GATXET Num.47 P.1 PTA.2 (SANT CUGAT DEL VALLES)
Capital · events
- 07/02/2024Reducción de capitalResulting capital: 940 000,00 €
- 28/11/2018Reducción de capitalResulting capital: 1 175 000,00 €
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)
- 07/02/2024#7919444Reducción de capital
MONTRABASA SL. Reducción de capital. Importe reducción: 235.000,00 Euros. Resultante Suscrito: 940.000,00 Euros. Datos registrales. T 35140 , F 188, S 8, H B 262115, I/A 9 (31.01.24).
- 28/11/2018#5148655Reducción de capital
MONTRABASA SL. Reducción de capital. Importe reducción: 192.178,25 Euros. Resultante Suscrito: 1.175.000,00 Euros. Datos registrales. T 35140 , F 187, S 8, H B 262115, I/A 8 (20.11.18).
- 27/02/2017#4264782Nombramientos
MONTRABASA SL. Nombramientos. APODERAD.SOL: FARRE MORETO RAIMON. Datos registrales. T 35140 , F 186, S 8, H B 262115, I/A 7 (17.02.17).
- 21/12/2016#4163352Modificaciones estatutarias
MONTRABASA SL. Modificaciones estatutarias. ARTICULO 18: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 35140 , F 186, S 8, H B 262115, I/A 6 (13.12.16).
- 20/08/2010#851176Cambio de domicilio social
MONTRABASA SL. Cambio de domicilio social. CL CAN GATXET Num.47 P.1 PTA.2 (SANT CUGAT DEL VALLES). Datos registrales. T 35140 , F 185, S 8, H B 262115, I/A 5 ( 9.08.10).
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.