MONTSOURIS SL
Hoja B436181· NIF B66004169
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 685 485,00 €
- Incorporation :
- 22/04/2013
- Director :
- Corbera Elizalde Cristina
Legal information
Legal information for MONTSOURIS SL
Activity
MONTSOURIS SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 April 2013. The Spanish commercial register has published 4 filings for this company, from 22 April 2013 to 29 May 2023, across 4 distinct types of filing. Its registered share capital is 1 685 485,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
AMPLIAR A: LA COMPRA, VENTA, ARRENDAMIENTO, USO, DISFRUTE Y ADMINISTRACION DE BIENES INMUEBLES, ASI COMO LA CONSTITUCION DE FORMA ACTIVA O PASIVA DE DERECHOS REALES Y PERSONALES SOBRE LOS MISMOS, Y LA INTERMEDIACION EN ...
Directors and representatives
Directors
Current
- Corbera Elizalde CristinaSince 15/04/2013Administrador Único
Directors network map
Registered actos
- Cambio de objeto socialPublished 29/05/2023· Registered 22/05/2023· I/A 3
- Cambio de domicilio socialPublished 24/02/2015· Registered 16/02/2015· I/A 2
- ConstituciónPublished 22/04/2013· Registered 15/04/2013· I/A 1
- NombramientosPublished 22/04/2013· Registered 15/04/2013· I/A 1
Changes
- 29/05/2023Cambio de objeto social
AMPLIAR A: LA COMPRA, VENTA, ARRENDAMIENTO, USO, DISFRUTE Y ADMINISTRACION DE BIENES INMUEBLES, ASI COMO LA CONSTITUCION DE FORMA ACTIVA O PASIVA DE DERECHOS REALES Y PERSONALES SOBRE LOS MISMOS, Y LA INTERMEDIACION EN ...
- 24/02/2015Cambio de domicilio social
CL PAU CASALS Num.19 P.BJ PTA.2 (SANT CUGAT DEL VALLES)
Capital · events
- 22/04/2013ConstituciónInitial capital: 1 685 485,00 €
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)
- 29/05/2023#7550917Cambio de objeto social
MONTSOURIS SL. Cambio de objeto social. AMPLIAR A: LA COMPRA, VENTA, ARRENDAMIENTO, USO, DISFRUTE Y ADMINISTRACION DE BIENES INMUEBLES, ASI COMO LA CONSTITUCION DE FORMA ACTIVA O PASIVA DE DERECHOS REALES Y PERSONALES SOBRE LOS MISMOS, Y LA INTERMEDI… - 24/02/2015#3205699Cambio de domicilio social
MONTSOURIS SL. Cambio de domicilio social. CL PAU CASALS Num.19 P.BJ PTA.2 (SANT CUGAT DEL VALLES). Datos registrales. T 43709 , F 194, S 8, H B 436181, I/A 2 (16.02.15).
- 22/04/2013#2239870ConstituciónNombramientos
MONTSOURIS SL. Constitución. Comienzo de operaciones: 20.03.13. Objeto social: LA TENENCIA,GESTION Y ADMINISTRACION DE TODA CLASE DE ACCIONES,PARTICIPACIONES SOCIALES,OBLIGACIONES Y VALORES,A EXCEPCION DE ACTIVIDADES RESERVADAS ALAS INSTITUCIONES DE …
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 2013
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.