MONVIL SA

Hoja B35445· NIF A08448607

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
44 990,15 €
Director :
Claudia Hucke
Former name :
SILUMIN SL

Legal information

Legal information for MONVIL SA

NIF
Hoja registral
IRUS1000316609149
Legal formSociedad Limitada (SL)
Share capital44 990,15 €
LocalityVilafranca del Penedès
Phone
Register referenceTomo 23074 · Folio 34 · Hoja B35445
Former names
SILUMIN SL2009-03-11 → 2025-06-02
StatusVigente

Activity

MONVIL SA is a Sociedad Limitada (SL) with its registered office in Vilafranca del Penedès (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 11 March 2009 to 2 June 2025, across 7 distinct types of filing. Its registered share capital is 44 990,15 €.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MONVIL SAClaudia HuckeClaudia Hucke

Registered actos

  1. Cambio de domicilio socialPublished 02/06/2025· Registered 27/05/2025· I/A 21
  2. RevocacionesPublished 07/09/2023· Registered 28/08/2023· I/A 20
  3. NombramientosPublished 07/09/2023· Registered 28/08/2023· I/A 20
  4. Cambio de domicilio socialPublished 19/06/2015· Registered 12/06/2015· I/A 19
  5. Reducción de capitalPublished 13/02/2013· Registered 05/02/2013· I/A 18
  6. Escisión parcialPublished 13/02/2013· Registered 05/02/2013· I/A 18
  7. Otros conceptosPublished 06/02/2013· Registered 30/01/2013· I/A 17
  8. Ampliación de capitalPublished 11/03/2009· Registered 27/02/2009· I/A 16

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SILUMIN SL→MONVIL SA

  2. 02/06/2025Cambio de domicilio social

    CL FONT DE SANT LLORENC,NUM.3B,PI.ET.MERCADERIES (VILAFRANCA DEL PENEDES)

  3. 19/06/2015Cambio de domicilio social

    CL BARCELONA,4, POL.IND

Capital · events

  1. 13/02/2013Reducción de capital
    Resulting capital: 44 990,15 €
  2. 11/03/2009Ampliación de capital
    Resulting capital: 396 163,15 € (+300 001,21 €)

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. 02/06/2025#8663157

    Company name: SILUMIN SL

    Cambio de domicilio social
    SILUMIN SL. Cambio de domicilio social. CL FONT DE SANT LLORENC,NUM.3B,PI.ET.MERCADERIES (VILAFRANCA DEL PENEDES). Datos registrales. S 8 , H B 35445, I/A 21 (27.05.25).
  2. 07/09/2023#7702582

    Company name: SILUMIN SL

    RevocacionesNombramientos
    SILUMIN SL. Revocaciones. CONSEJERO: CLAUDIA HUCKE;SALMERON BUSTAMANTE GREGORIO;MARCO MARINACCI. SECRETARIO: MARCO MARINACCI. PRESIDENTE: CLAUDIA HUCKE. VICEPRESIDEN: SALMERON BUSTAMANTE GREGORIO. Nombramientos. ADM.UNICO: CLAUDIA HUCKE. Otros concep…
  3. 19/06/2015#3375493

    Company name: SILUMIN SL

    Cambio de domicilio social
    SILUMIN SL. Cambio de domicilio social. CL BARCELONA,4, POL.IND. LA MASIA (SANT CUGAT SESGARRIGUES). Datos registrales. T 23074 , F 34, S 8, H B 35445, I/A 19 (12.06.15).
  4. 13/02/2013#2123016

    Company name: SILUMIN SL

    Reducción de capitalEscisión parcial
    SILUMIN SL. Reducción de capital. Importe reducción: 351.173,00 Euros. Resultante Suscrito: 44.990,15 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: SATHONAY SILUMIN INMOBILIARIA SRL. Datos registrales. T 22348 , F 59, S 8, H B 354…
  5. 06/02/2013#2110309

    Company name: SILUMIN SL

    Otros conceptos
    SILUMIN SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD.SOCIO UNICO:POLITE SA. Datos registrales. T 22348 , F 59, S 8, H B 35445, I/A 17 (30.01.13).
  6. 11/03/2009#113760

    Company name: SILUMIN SL

    Ampliación de capital
    SILUMIN SL. Ampliación de capital. Capital: 300.001,21 Euros. Resultante Suscrito: 396.163,15 Euros. Otros conceptos: PERDIDA DE LA CONDICION UNIPERSONAL. Datos registrales. T 22348 , F 58, S 8, H B 35445, I/A 16 (27.02.09).

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 addressCL FONT DE SANT LLORENC, NUM.3B, PI.ET.MERCADERIES (VILAFRANCA DEL PENEDES), Vilafranca del Penedès, Barcelona
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