MONTSERRALT SL

Hoja B12075· NIF B58361445

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
5 154 649,04 €
Directors :
Amargos Altisent Francisco Javier, Amargos Altisent Aurora, Amargos Altisent Montserrat, Amargos Altisent Albert, Amargos Sans Alberto, Amargos Carreras Alberto, Gutierrez Amargos Daniel, Perello Coderch Francisco

Legal information

Legal information for MONTSERRALT SL

NIF
Hoja registral
IRUS1000316602657
Legal formSociedad Limitada (SL)
Share capital5 154 649,04 €
LocalityBarcelona
Phone
Register referenceTomo 37969 · Folio 224 · Hoja B12075
StatusVigente

Activity

MONTSERRALT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 25 June 2009 to 9 May 2023, across 5 distinct types of filing. Its registered share capital is 5 154 649,04 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
MONTSERRALT SLAmargos Altisent AlbertAmargos Altisent Alb…Amargos Altisent Francisco JavierAmargos Altisent Fra…Amargos Altisent MontserratAmargos Altisent Mon…Amargos Carreras AlbertoAmargos Carreras Alb…Amargos Sans AlbertoAmargos Sans AlbertoGutierrez Amargos DanielGutierrez Amargos Da…Amargos Altisent AlbertoAmargos Altisent Alb…JAZZ BCN APARTMENTS SLJAZZ BCN APARTMENTS …BARO DE MALDA 26 SLBARO DE MALDA 26 SLTEST GESTION SLTEST GESTION SLIC-10 PROYECTOS TECNICOS Y CONSTRUCCIONES SLIC-10 PROYECTOS TECN…PASSATGE DOS DE MAIG 2026 SLPASSATGE DOS DE MAIG…IMNOVE MODULAR SLIMNOVE MODULAR SL

Registered actos

  1. NombramientosPublished 09/05/2023· Registered 27/04/2023· I/A 23
  2. NombramientosPublished 31/03/2022· Registered 23/03/2022· I/A 22
  3. RevocacionesPublished 15/12/2021· Registered 07/12/2021· I/A 21
  4. NombramientosPublished 15/12/2021· Registered 07/12/2021· I/A 21
  5. Modificaciones estatutariasPublished 15/12/2021· Registered 07/12/2021· I/A 21
  6. RevocacionesPublished 07/05/2021· Registered 28/04/2021· I/A 20
  7. NombramientosPublished 07/05/2021· Registered 28/04/2021· I/A 20
  8. RevocacionesPublished 31/12/2014· Registered 22/12/2014· I/A 19
  9. NombramientosPublished 31/12/2014· Registered 22/12/2014· I/A 19
  10. Ampliación de capitalPublished 31/12/2014· Registered 22/12/2014· I/A 19
  11. Reducción de capitalPublished 25/06/2009· Registered 12/06/2009· I/A 18

Changes

  1. 15/12/2021Modificaciones estatutarias

Capital · events

  1. 31/12/2014Ampliación de capital
    Resulting capital: 5 154 649,04 € (+45,26 €)
  2. 25/06/2009Reducción de capital
    Resulting capital: 5 154 603,78 €

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)

  1. 09/05/2023#7519377
    Nombramientos
    MONTSERRALT SL. Nombramientos. CONSEJERO: AMARGOS ALTISENT MONTSERRAT. Datos registrales. T 37969 , F 224, S 8, H B 12075, I/A 23 (27.04.23).
  2. 31/03/2022#6886932
    Nombramientos
    MONTSERRALT SL. Nombramientos. GERENTE: AMARGOS ALTISENT ALBERT. Datos registrales. T 37969 , F 224, S 8, H B 12075, I/A 22 (23.03.22).
  3. 15/12/2021#6725096
    RevocacionesNombramientosModificaciones estatutarias
    MONTSERRALT SL. Revocaciones. CONSEJERO: AMARGOS ALTISENT AURORA. PRESIDENTE: AMARGOS ALTISENT AURORA. CONS.DEL.M/S: AMARGOS ALTISENT AURORA. CONSEJERO: AMARGOS ALTISENT ALBERTO. SECRETARIO: AMARGOS ALTISENT ALBERTO. CONSEJERO: AMARGOS ALTISENT JOSE;…
  4. 07/05/2021#6396719
    RevocacionesNombramientos
    MONTSERRALT SL. Revocaciones. CONSEJERO: AMARGOS ALTISENT ALBERTO. SECRETARIO: AMARGOS ALTISENT ALBERTO. CONSEJERO: AMARGOS ALTISENT ANTONIO;AMARGOS ALTISENT CARMEN;AMARGOS ALTISENT JOSE;AMARGOS ALTISENT MONTSERRAT;AMARGOS ALTISENT AURORA. CONS. DELE…
  5. 31/12/2014#3133847
    RevocacionesNombramientosAmpliación de capital
    MONTSERRALT SL. Revocaciones. CONSEJERO: ALTISENT BALMAS MONTSERRAT. PRESIDENTE: ALTISENT BALMAS MONTSERRAT. Nombramientos. PRESIDENTE: AMARGOS ALTISENT AURORA. Ampliación de capital. Capital: 45,26 Euros. Resultante Suscrito: 5.154.649,04 Euros. Dat…
  6. 25/06/2009#276412
    Reducción de capital
    MONTSERRALT SL. Reducción de capital. Importe reducción: 750.000,00 Euros. Resultante Suscrito: 5.154.603,78 Euros. Datos registrales. T 37969 , F 217, S 8, H B 12075, I/A 18 (12.06.09).

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 addressBERGADA, 17-19, 1.3, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector