MONTRUMIES SL
Hoja B495338· NIF B25222449
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pedro Botet Montoya Maria Luisa
Legal information
Legal information for MONTRUMIES SL
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
- Pedro Botet Montoya Maria LuisaSince 25/08/2023Liquidador
Former
- Montoya Lasus Maria LuisaCeased on 22/09/2017Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 04/09/2023· Registered 25/08/2023· I/A 11
- NombramientosPublished 04/09/2023· Registered 25/08/2023· I/A 11
- DisoluciónPublished 04/09/2023· Registered 25/08/2023· I/A 11
- NombramientosPublished 13/12/2022· Registered 01/12/2022· I/A 10
- Cambio de domicilio socialPublished 28/04/2022· Registered 21/04/2022· I/A 9
- NombramientosPublished 25/10/2017· Registered 17/10/2017· I/A 8
- RevocacionesPublished 03/10/2017· Registered 22/09/2017· I/A 7
- Cambio de domicilio socialPublished 21/12/2016· Registered 12/12/2016· I/A 6
Changes
- 04/09/2023Disolución
- 28/04/2022Cambio de domicilio social
CL ARIBAU NUM.177 P.4 PTA.1 B (BARCELONA)
- 21/12/2016Cambio de domicilio social
CL GARBI Num.17 (CABRERA DE MAR)
Timeline (BORME)
- 04/09/2023#7698681RevocacionesNombramientosDisolución
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).
- 13/12/2022#7288042Nombramientos
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).
- 28/04/2022#6933559Cambio 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).
- 25/10/2017#4590240Nombramientos
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).
- 03/10/2017#4561710Revocaciones
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).
- 21/12/2016#4163657Cambio 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.