MONXAES TRES SL
Hoja B293914· NIF B63557045
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MONXAES TRES SL
Activity
MONXAES TRES SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 7 filings for this company, from 23 October 2012 to 26 December 2019, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Directors and representatives
Directors
Former
- Albareda Viñas MontserratCeased on 18/12/2019Liquidador
Authorised representatives
Former
- Alvira Tarrazo XavierCeased on 24/10/2012Apoderado
Directors network map
Registered actos
- RevocacionesPublished 26/12/2019· Registered 18/12/2019· I/A 5
- NombramientosPublished 26/12/2019· Registered 18/12/2019· I/A 5
- ExtinciónPublished 26/12/2019· Registered 18/12/2019· I/A 5
- RevocacionesPublished 06/11/2012· Registered 24/10/2012· I/A 4
- NombramientosPublished 23/10/2012· Registered 11/10/2012· I/A 3
- Modificaciones estatutariasPublished 23/10/2012· Registered 11/10/2012· I/A 3
Changes
- 26/12/2019Extinción
- 23/10/2012Modificaciones estatutarias
Timeline (BORME)
- 26/12/2019#5725877RevocacionesNombramientosExtinción
MONXAES TRES SL. Revocaciones. ADM.UNICO: ALBAREDA VIÑAS MONTSERRAT. LIQUIDADOR: ALBAREDA VIÑAS MONTSERRAT. Nombramientos. LIQUIDADOR: ALBAREDA VIÑAS MONTSERRAT. Extinción. Datos registrales. T 36979 , F 69, S 8, H B 293914, I/A 5 (18.12.19).
- 06/11/2012#1970635Revocaciones
MONXAES TRES SL. Revocaciones. APODERADO: ALVIRA TARRAZO XAVIER. Datos registrales. T 36979 , F 69, S 8, H B 293914, I/A 4 (24.10.12).
- 29/10/2012#1956610
MONXAES TRES SL. Cancelaciones de oficio de nombramientos. ADM.UNICO: ALBAREDA VIÑAS MONTSERRAT. Datos registrales. T 36979 , F 67, S 8, H B 293914, I/A 1 N (11.10.12).
- 23/10/2012#1946616NombramientosModificaciones estatutarias
MONXAES TRES SL. Nombramientos. ADM.UNICO: ALBAREDA VIÑAS MONTSERRAT. Modificaciones estatutarias. ART.14:DURACION DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 36979 , F 69, S 8, H B 293914, I/A 3 (11.10.12).
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
Prospect
Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.