MUNTANER DIAGONAL S.L

Hoja B432834· NIF B65962789

VigenteBarcelona
Registered address :
Activity :
Campings y aparcamientos para caravanas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
07/02/2013
Director :
Matheu Osthus Adrian
Former name :
FUTURESTAURATION SL

Legal information

Legal information for MUNTANER DIAGONAL S.L

NIF
Hoja registral
IRUS1000367465684
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date07/02/2013
LocalityBarcelona
Phone
Register referenceTomo 43586 · Folio 46 · Hoja B432834
Former names
FUTURESTAURATION SL2013-02-07 → 2023-06-07
StatusVigente

Activity

MUNTANER DIAGONAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Campings y aparcamientos para caravanas” (CNAE 5530). It was incorporated on 7 February 2013. The Spanish commercial register has published 15 filings for this company, from 7 February 2013 to 7 June 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5530 · Campings y aparcamientos para caravanas

Corporate purpose

TURISMO, HOSTELERIA Y RESTAURACION.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 07/06/2023· Registered 30/05/2023· I/A 5
  2. NombramientosPublished 07/06/2023· Registered 30/05/2023· I/A 5
  3. Modificaciones estatutariasPublished 07/06/2023· Registered 30/05/2023· I/A 5
  4. Cambio de denominación socialPublished 07/06/2023· Registered 30/05/2023· I/A 5
  5. Cambio de domicilio socialPublished 07/06/2023· Registered 30/05/2023· I/A 5
  6. RevocacionesPublished 01/10/2015· Registered 23/09/2015· I/A 4
  7. NombramientosPublished 01/10/2015· Registered 23/09/2015· I/A 4
  8. DisoluciónPublished 01/10/2015· Registered 23/09/2015· I/A 4
  9. RevocacionesPublished 19/05/2015· Registered 08/05/2015· I/A 3
  10. NombramientosPublished 19/05/2015· Registered 08/05/2015· I/A 3
  11. Modificaciones estatutariasPublished 19/05/2015· Registered 08/05/2015· I/A 3
  12. RevocacionesPublished 12/06/2014· Registered 05/06/2014· I/A 2
  13. NombramientosPublished 12/06/2014· Registered 05/06/2014· I/A 2
  14. ConstituciónPublished 07/02/2013· Registered 31/01/2013· I/A 1
  15. NombramientosPublished 07/02/2013· Registered 31/01/2013· I/A 1

Changes

  1. 07/06/2023Cambio de domicilio social

    CL MUNTANER Num.240 P.BJ (BARCELONA)

  2. 07/06/2023Modificaciones estatutarias
  3. 01/10/2015Disolución
  4. 19/05/2015Modificaciones estatutarias

Capital · events

  1. 07/02/2013Constitución
    Initial capital: 3 000,00 €

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)

  1. 07/06/2023#7566255

    Company name: FUTURESTAURATION SL

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    FUTURESTAURATION SL. Revocaciones. LIQUIDADOR: MARTIN MARI WIFREDO. Nombramientos. ADM.UNICO: MATHEU OSTHUS ADRIAN. Modificaciones estatutarias. MODIFICACION ART.1 DE LOS ESTATUTOS SOCIALES COMO CONSECUENCIA DE LA REACTIVACION DE LA SOCIEDAD. Otros c…
  2. 01/10/2015#3520990

    Company name: FUTURESTAURATION SL

    RevocacionesNombramientosDisolución
    FUTURESTAURATION SL. Revocaciones. ADM.UNICO: MATHEU OSTHUS ADRIAN. Nombramientos. LIQUIDADOR: MARTIN MARI WIFREDO. Disolución. Voluntaria. Datos registrales. T 43586 , F 46, S 8, H B 432834, I/A 4 (23.09.15).
  3. 19/05/2015#3325873

    Company name: FUTURESTAURATION SL

    RevocacionesNombramientosModificaciones estatutarias
    FUTURESTAURATION SL. Revocaciones. ADM.SOLIDAR.: AGUSTI TOMAS ENRIC;JULIEN CROGUENNEC. Nombramientos. ADM.UNICO: MATHEU OSTHUS ADRIAN. Modificaciones estatutarias. ART.9: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 4…
  4. 12/06/2014#2847145

    Company name: FUTURESTAURATION SL

    RevocacionesNombramientos
    FUTURESTAURATION SL. Revocaciones. ADM.SOLIDAR.: DAMIEN PATRICK LEFEBVRE. Nombramientos. ADM.SOLIDAR.: JULIEN CROGUENNEC. Datos registrales. T 43586 , F 45, S 8, H B 432834, I/A 2 ( 5.06.14).
  5. 07/02/2013#2113044

    Company name: FUTURESTAURATION SL

    ConstituciónNombramientos
    FUTURESTAURATION SL. Constitución. Comienzo de operaciones: 1.03.13. Objeto social: TURISMO, HOSTELERIA Y RESTAURACION. Domicilio: CL MUNTANER Num.231 P.EN PTA.2 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.SOLIDAR.: DAMIEN PATRICK LEFEBV…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MUNTANER Num.240 P.BJ (BARCELONA), Barcelona

Prospect

Spanish companies in the same line of business — Campings y aparcamientos para caravanas — are listed together.

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