MONTSENY BALAST SL

Hoja B146885

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Directors :
Cano Rodriguez Tomas, Martinez Beltran Xavier

Legal information

Legal information for MONTSENY BALAST SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 43871 · Folio 92 · Hoja B146885
StatusVigente

Activity

MONTSENY BALAST SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 12 filings for this company, from 28 December 2010 to 27 November 2017, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

15 nodes Person Company
MONTSENY BALAST SLCano Rodriguez TomasCano Rodriguez TomasMartinez Beltran XavierMartinez Beltran Xav…URBAN WASTE ENERGY SLURBAN WASTE ENERGY SLKENT&MART BCN GROUP S.LKENT&MART BCN GROUP …PRAMART BCN GROUP S.LPRAMART BCN GROUP S.LESTRUCTURAS Y ENCOFRADOS HOR SLESTRUCTURAS Y ENCOFR…SOFMERICA ASESORIA Y GESTION SLSOFMERICA ASESORIA Y…MUNDALIA PROJECTS SLMUNDALIA PROJECTS SLPEGOAN 2016 SLPEGOAN 2016 SLTINTBI WORLD COMERCIAL S.LTINTBI WORLD COMERCI…REACTIVES INDUSTRIES S.LREACTIVES INDUSTRIES…RODRIGUEZ GIL 2000 SLRODRIGUEZ GIL 2000 SLSUSCABREDO 2000 SLSUSCABREDO 2000 SLCANO DEL ARCO SLCANO DEL ARCO SL

Registered actos

  1. RevocacionesPublished 27/11/2017· Registered 17/11/2017· I/A 19
  2. NombramientosPublished 27/11/2017· Registered 17/11/2017· I/A 19
  3. NombramientosPublished 10/04/2017· Registered 03/04/2017· I/A 18
  4. NombramientosPublished 05/04/2016· Registered 18/03/2016· I/A 17
  5. NombramientosPublished 05/04/2016· Registered 18/03/2016· I/A 16
  6. RevocacionesPublished 06/08/2013· Registered 26/07/2013· I/A 15
  7. NombramientosPublished 06/08/2013· Registered 26/07/2013· I/A 15
  8. NombramientosPublished 15/07/2013· Registered 05/07/2013· I/A 14
  9. RevocacionesPublished 29/06/2012· Registered 20/06/2012· I/A 13
  10. NombramientosPublished 29/06/2012· Registered 20/06/2012· I/A 13
  11. NombramientosPublished 28/12/2010· Registered 16/12/2010· I/A 11
  12. NombramientosPublished 28/12/2010· Registered 16/12/2010· I/A 12

Timeline (BORME)

  1. 27/11/2017#4634580
    RevocacionesNombramientos
    MONTSENY BALAST SL. Revocaciones. CONS. DELEG.: SERRANO MORA MANUEL. PRESIDENTE: SERRANO MORA MANUEL. Nombramientos. CONS. DELEG.: CANO RODRIGUEZ TOMAS. PRESIDENTE: CANO RODRIGUEZ TOMAS. SECRETARIO: MARTINEZ BELTRAN XAVIER. Datos registrales. T 43871…
  2. 10/04/2017#4330195
    Nombramientos
    MONTSENY BALAST SL. Nombramientos. AUDIT.CUENT.: TENORIO NAVARRO CARLOS. AUDITOR SUP.: PUBLIC & PRIVATE SLP. Datos registrales. T 43871 , F 92, S 8, H B 146885, I/A 18 ( 3.04.17).
  3. 05/04/2016#3795849
    Nombramientos
    MONTSENY BALAST SL. Nombramientos. APODERAD.SOL: SERRANO SALINAS BEATRIZ MARGARITA. Datos registrales. T 43871 , F 91, S 8, H B 146885, I/A 17 (18.03.16).
  4. 05/04/2016#3795848
    Nombramientos
    MONTSENY BALAST SL. Nombramientos. APODERAD.SOL: CANO RODRIGUEZ TOMAS. Datos registrales. T 43871 , F 91, S 8, H B 146885, I/A 16 (18.03.16).
  5. 06/08/2013#2402793
    RevocacionesNombramientos
    MONTSENY BALAST SL. Revocaciones. CONSEJERO: MARTINEZ FUERTES JOSEP ORIOL. Nombramientos. CONSEJERO: CANO RODRIGUEZ TOMAS. Datos registrales. T 29030 , F 169, S 8, H B 146885, I/A 15 (26.07.13).
  6. 15/07/2013#2369518
    Nombramientos
    MONTSENY BALAST SL. Nombramientos. AUDIT.CUENT.: TENORIO NAVARRO CARLOS. AUDITOR SUP.: PUBLIC & PRIVATE AUDITORES SLP. Datos registrales. T 29030 , F 169, S 8, H B 146885, I/A 14 ( 5.07.13).
  7. 29/06/2012#1792525
    RevocacionesNombramientos
    MONTSENY BALAST SL. Revocaciones. CONSEJERO: CASADO RUIZ FRANCISCO JOSE. Nombramientos. CONSEJERO: MARTINEZ FUERTES JOSEP ORIOL. PRESIDENTE: SERRANO MORA MANUEL. SECRETARIO: MARTINEZ BELTRAN XAVIER. Datos registrales. T 29030 , F 169, S 8, H B 146885…
  8. 28/12/2010#1006559
    Nombramientos
    MONTSENY BALAST SL. Nombramientos. AUDIT.CUENT.: FORWARD ECONOMICS SL. Datos registrales. T 29030 , F 168, S 8, H B 146885, I/A 11 (16.12.10).
  9. 28/12/2010#1006460
    Nombramientos
    MONTSENY BALAST SL. Nombramientos. AUDIT.CUENT.: TENORIO NAVARRO CARLOS. AUDITOR SUP.: RAMOS VALLE JOSE MARIA. Datos registrales. T 29030 , F 169, S 8, H B 146885, I/A 12 (16.12.10).

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.

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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.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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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 addressBarcelona
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.

Prospect this province