MONTRUMIES SL

Hoja B495338· NIF B25222449

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Pedro Botet Montoya Maria Luisa

Legal information

Legal information for MONTRUMIES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 45672 · Folio 195 · Hoja B495338
StatusVigente

Activity

MONTRUMIES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 21 December 2016 to 4 September 2023, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MONTRUMIES SLPedro Botet Montoya Maria LuisaPedro Botet Montoya …

Registered actos

  1. RevocacionesPublished 04/09/2023· Registered 25/08/2023· I/A 11
  2. NombramientosPublished 04/09/2023· Registered 25/08/2023· I/A 11
  3. DisoluciónPublished 04/09/2023· Registered 25/08/2023· I/A 11
  4. NombramientosPublished 13/12/2022· Registered 01/12/2022· I/A 10
  5. Cambio de domicilio socialPublished 28/04/2022· Registered 21/04/2022· I/A 9
  6. NombramientosPublished 25/10/2017· Registered 17/10/2017· I/A 8
  7. RevocacionesPublished 03/10/2017· Registered 22/09/2017· I/A 7
  8. Cambio de domicilio socialPublished 21/12/2016· Registered 12/12/2016· I/A 6

Changes

  1. 04/09/2023Disolución
  2. 28/04/2022Cambio de domicilio social

    CL ARIBAU NUM.177 P.4 PTA.1 B (BARCELONA)

  3. 21/12/2016Cambio de domicilio social

    CL GARBI Num.17 (CABRERA DE MAR)

Timeline (BORME)

  1. 04/09/2023#7698681
    RevocacionesNombramientosDisolución
    MONTRUMIES SL. Revocaciones. ADM.SOLIDAR.: PEDRO BOTET MONTOYA MARIA LUISA. Nombramientos. LIQUIDADOR: PEDRO BOTET MONTOYA MARIA LUISA. Disolución. Voluntaria. Datos registrales. T 45672 , F 195, S 8, H B 495338, I/A 11 (25.08.23).
  2. 13/12/2022#7288042
    Nombramientos
    MONTRUMIES SL. Nombramientos. AUDIT.ART265: AUDIT IBERICA SAP. Datos registrales. T 45672 , F 194, S 8, H B 495338, I/A 10 ( 1.12.22).
  3. 28/04/2022#6933559
    Cambio de domicilio social
    MONTRUMIES SL. Cambio de domicilio social. CL ARIBAU NUM.177 P.4 PTA.1 B (BARCELONA). Datos registrales. T 45672 , F 194, S 8, H B 495338, I/A 9 (21.04.22).
  4. 25/10/2017#4590240
    Nombramientos
    MONTRUMIES SL. Nombramientos. AUDIT.ART265: ABAD SALTO AUDITORS SLP. Datos registrales. T 45672 , F 194, S 8, H B 495338, I/A 8 (17.10.17).
  5. 03/10/2017#4561710
    Revocaciones
    MONTRUMIES SL. Revocaciones. ADM.SOLIDAR.: MONTOYA LASUS MARIA LUISA. Datos registrales. T 45672 , F 194, S 8, H B 495338, I/A 7 (22.09.17).
  6. 21/12/2016#4163657
    Cambio de domicilio social
    MONTRUMIES SL. Cambio de domicilio social. CL GARBI Num.17 (CABRERA DE MAR). Datos registrales. T 45672 , F 193, S 8, H B 495338, I/A 6 (12.12.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL ARIBAU NUM.177 P.4 PTA.1 B (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.