MUNTANER 24 SL
Hoja B240676· NIF B62735857
- Registered address :
- Activity :
- Actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 181 926,00 €
Legal information
Legal information for MUNTANER 24 SL
Activity
MUNTANER 24 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de consultoría de gestión empresarial” (CNAE 702). The Spanish commercial register has published 5 filings for this company, from 26 June 2017 to 27 February 2025, across 5 distinct types of filing. Its registered share capital is 181 926,00 €.
Economic activity (CNAE)
702 · Actividades de consultoría de gestión empresarial
Corporate purpose
AMPLIAR A:LA PLANIFICACION,DIRECCION Y PROGRAMACION ARTISTICA DE TODO TIPO DE ACTIVIDADES CULTURALES,YA SEAN CONCIERTOS,ESPECTACULOS MUSICALES,DE DANZA,TEATRALES,ACTIVIDADES INFANTILES Y DE ENTRETENIMIENTO,ASI COMO LA ...
Directors and representatives
Authorised representatives
Current
- Martinez Balaña AnnaSince 12/07/2022Apoderado Solidario
Former
- Cifuentes Gomez RamonCeased on 28/03/2018Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 27/02/2025· Registered 19/02/2025· I/A 8
- NombramientosPublished 19/07/2022· Registered 12/07/2022· I/A 7
- RevocacionesPublished 09/04/2018· Registered 28/03/2018· I/A 6
- Cambio de objeto socialPublished 21/02/2018· Registered 14/02/2018· I/A 5
- Modificaciones estatutariasPublished 26/06/2017· Registered 16/06/2017· I/A 4
Changes
- 21/02/2018Cambio de objeto social
AMPLIAR A:LA PLANIFICACION,DIRECCION Y PROGRAMACION ARTISTICA DE TODO TIPO DE ACTIVIDADES CULTURALES,YA SEAN CONCIERTOS,ESPECTACULOS MUSICALES,DE DANZA,TEATRALES,ACTIVIDADES INFANTILES Y DE ENTRETENIMIENTO,ASI COMO LA ...
- 26/06/2017Modificaciones estatutarias
Capital · events
- 27/02/2025Ampliación de capitalResulting capital: 181 926,00 € (+17 388,00 €)
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)
- 27/02/2025#8513046Ampliación de capital
MUNTANER 24 SL. Ampliación de capital. Capital: 17.388,00 Euros. Resultante Suscrito: 181.926,00 Euros. Otros conceptos: PERDIDA DE LA SITUACION DE UNIPERSONALIDAD. Datos registrales. S 8 , H B 240676, I/A 8 (19.02.25).
- 19/07/2022#7079541Nombramientos
MUNTANER 24 SL. Nombramientos. APODERAD.SOL: MARTINEZ BALAÑA ANNA. Datos registrales. T 34091 , F 172, S 8, H B 240676, I/A 7 (12.07.22).
- 09/04/2018#4828776Revocaciones
MUNTANER 24 SL. Revocaciones. APODERADO: CIFUENTES GOMEZ RAMON. Datos registrales. T 34091 , F 172, S 8, H B 240676, I/A 6 (28.03.18).
- 21/02/2018#4757852Cambio de objeto social
MUNTANER 24 SL. Cambio de objeto social. AMPLIAR A:LA PLANIFICACION,DIRECCION Y PROGRAMACION ARTISTICA DE TODO TIPO DE ACTIVIDADES CULTURALES,YA SEAN CONCIERTOS,ESPECTACULOS MUSICALES,DE DANZA,TEATRALES,ACTIVIDADES INFANTILES Y DE ENTRETENIMIENTO,ASI… - 26/06/2017#4433786Modificaciones estatutarias
MUNTANER 24 SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 34091 , F 171, S 8, H B 240676, I/A 4 (16.06.17).
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 consultoría de gestión empresarial — are listed together.