MONTSIGNUS SL

Hoja B430278· NIF B65912859

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
54 057 100,00 €
Incorporation :
14/12/2012
Directors :
LLEDONERNOU SL, PARNE LAVI SL, VIGANELLA SL

Legal information

Legal information for MONTSIGNUS SL

NIF
Hoja registral
IRUS1000367246780
Legal formSociedad Limitada (SL)
Share capital54 057 100,00 €
Incorporation date14/12/2012
LocalitySanta Maria de Palautordera
Register referenceTomo 43480 · Folio 180 · Hoja B430278
StatusVigente

Activity

MONTSIGNUS SL is a Sociedad Limitada (SL) with its registered office in Santa Maria de Palautordera (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 December 2012. The Spanish commercial register has published 6 filings for this company, from 14 December 2012 to 6 February 2019, across 5 distinct types of filing. Its registered share capital is 54 057 100,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

COMPRAVENTA,ADMINISTRACION DE VALORES,ASI COMO LA PARTICIPACION EN OTRAS COMPAÑIAS Y GESTION Y DIRECCION DE DICHAS PARTICIPACIONES,SALVO LO ESTABLECIDO EN LA LEY 35/2003 DE 4 DE NOVIEMBRE,REGULADORA DE INSTI.INVER.COLECT.ETC.

Directors and representatives

Directors

Current

  • LLEDONERNOU SL
    PresidenteConsejero Delegado MancomunadoConsejero
    Since 17/12/2013
  • PARNE LAVI SL
    Consejero Delegado MancomunadoConsejero
    Since 17/12/2013
  • VIGANELLA SL
    Consejero Delegado MancomunadoConsejeroSecretario
    Since 17/12/2013

Former

Directors network map

5 nodes Person Company
MONTSIGNUS SLPARNE LAVI SLPARNE LAVI SLLLEDONERNOU SLLLEDONERNOU SLVIGANELLA SLVIGANELLA SLAGRICOLA FORROLLA S.LAGRICOLA FORROLLA S.L

Registered actos

  1. Modificaciones estatutariasPublished 06/02/2019· Registered 29/01/2019· I/A 4
  2. RevocacionesPublished 26/12/2013· Registered 17/12/2013· I/A 3
  3. NombramientosPublished 26/12/2013· Registered 17/12/2013· I/A 3
  4. Ampliación de capitalPublished 04/09/2013· Registered 26/08/2013· I/A 2
  5. ConstituciónPublished 14/12/2012· Registered 04/12/2012· I/A 1
  6. NombramientosPublished 14/12/2012· Registered 04/12/2012· I/A 1

Changes

  1. 06/02/2019Modificaciones estatutarias

Capital · events

  1. 04/09/2013Ampliación de capital
    Resulting capital: 54 057 100,00 € (+210 800,00 €)
  2. 14/12/2012Constitución
    Initial capital: 53 846 300,00 €

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)

  1. 06/02/2019#5242973
    Modificaciones estatutarias
    MONTSIGNUS SL. Modificaciones estatutarias. ART.18.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43480 , F 180, S 8, H B 430278, I/A 4 (29.01.19).
  2. 26/12/2013#2600713
    RevocacionesNombramientos
    MONTSIGNUS SL. Revocaciones. CONSEJERO: ANGEL BATALLA JAVIER. PRESIDENTE: ANGEL BATALLA JAVIER. CONS.DEL.MAN: ANGEL BATALLA JAVIER. CONSEJERO: ANGEL BATALLA ALBERT. SECRETARIO: ANGEL BATALLA ALBERT. CONS.DEL.MAN: ANGEL BATALLA ALBERT. CONSEJERO: ANGE…
  3. 04/09/2013#2438126
    Ampliación de capital
    MONTSIGNUS SL. Ampliación de capital. Capital: 210.800,00 Euros. Resultante Suscrito: 54.057.100,00 Euros. Datos registrales. T 43480 , F 179, S 8, H B 430278, I/A 2 (26.08.13).
  4. 14/12/2012#2036758
    ConstituciónNombramientos
    MONTSIGNUS SL. Constitución. Comienzo de operaciones: 21.11.12. Objeto social: COMPRAVENTA,ADMINISTRACION DE VALORES,ASI COMO LA PARTICIPACION EN OTRAS COMPAÑIAS Y GESTION Y DIRECCION DE DICHAS PARTICIPACIONES,SALVO LO ESTABLECIDO EN LA LEY 35/2003 D…

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· Incorporated 2012

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 addressCM VELL DE SANT CELONI S/N (SANTA MARIA DE PALAUTORDERA), Santa Maria de Palautordera, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector