MONZO & PERIS SL

Hoja B178325· NIF B61614988

Struck off · 03/10/2024Barcelona
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MONZO & PERIS SL

NIF
Hoja registral
IRUS1000342582053
Legal formSociedad Limitada (SL)
LocalityMartorelles
Register referenceTomo 30678 · Folio 199 · Hoja B178325
StatusLiquidada

Activity

MONZO & PERIS SL is a Sociedad Limitada (SL) with its registered office in Martorelles (Barcelona, Cataluña). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 11 filings for this company, from 8 August 2011 to 3 October 2024, 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

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Registered actos

  1. RevocacionesPublished 03/10/2024· Registered 25/09/2024· I/A 12
  2. NombramientosPublished 03/10/2024· Registered 25/09/2024· I/A 12
  3. ExtinciónPublished 03/10/2024· Registered 25/09/2024· I/A 12
  4. RevocacionesPublished 21/03/2016· Registered 10/03/2016· I/A 11
  5. NombramientosPublished 21/03/2016· Registered 10/03/2016· I/A 11
  6. RevocacionesPublished 19/12/2012· Registered 12/12/2012· I/A 10
  7. NombramientosPublished 19/12/2012· Registered 12/12/2012· I/A 10
  8. Modificaciones estatutariasPublished 19/12/2012· Registered 12/12/2012· I/A 10
  9. NombramientosPublished 11/01/2012· Registered 29/12/2011· I/A 9
  10. RevocacionesPublished 08/08/2011· Registered 27/07/2011· I/A 7

Changes

  1. 03/10/2024Extinción
  2. 19/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 03/10/2024#8275909
    RevocacionesNombramientosExtinción
    MONZO & PERIS SL. Revocaciones. ADM.UNICO: MONZO PERIS ANDREU. LIQUIDADOR: MONZO PERIS ANDREU. Nombramientos. LIQUIDADOR: MONZO PERIS ANDREU. Extinción. Datos registrales. S 8 , H B 178325, I/A 12 (25.09.24).
  2. 21/03/2016#3776517
    RevocacionesNombramientos
    MONZO & PERIS SL. Revocaciones. ADM.UNICO: PERIS MONFERRER ANGELES. Nombramientos. ADM.UNICO: MONZO PERIS ANDREU. Datos registrales. T 30678 , F 199, S 8, H B 178325, I/A 11 (10.03.16).
  3. 19/12/2012#2042553
    RevocacionesNombramientosModificaciones estatutarias
    MONZO & PERIS SL. Revocaciones. ADM.UNICO: MONZO GARZA ANDREU. Nombramientos. ADM.UNICO: PERIS MONFERRER ANGELES. Modificaciones estatutarias. ART.19:RETRIBUCION DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 30678 , F 199, S 8, H B 178325…
  4. 11/01/2012#1531110
    Nombramientos
    MONZO & PERIS SL. Nombramientos. ADM.UNICO: MONZO GARZA ANDREU. Datos registrales. T 30678 , F 199, S 8, H B 178325, I/A 9 (29.12.11).
  5. 27/12/2011#1520769
    MONZO & PERIS SL. Otros conceptos: CAMBIO DE SOCIO UNICO,PASANDO A SER:"ANDREU MONZO GARZA". Datos registrales. T 30678 , F 198, S 8, H B 178325, I/A 8 (16.12.11).
  6. 08/08/2011#1334008
    Revocaciones
    MONZO & PERIS SL. Revocaciones. ADM.UNICO: PERIS MONFERRER ANGELES. Datos registrales. T 30678 , F 198, S 8, H B 178325, I/A 7 (27.07.11).

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 addressAV PIERA Num.33, BARCELONA, MARTORELLES
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 agentes y corredores de seguros — are listed together.

Prospect this sectorAll companies in this sector