PERMONTESA S.L

Hoja B544954· NIF B67572735

VigenteBarcelona
Registered address :
Activity :
Actividades de museos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
160 500,00 €
Incorporation :
04/02/2020
Directors :
Cañellas Permanyer Joan, Permanyer Bel Susanna, Permanyer Jordi Pere, Renau Permanyer Anna, Permanyer Conde Marc

Legal information

Legal information for PERMONTESA S.L

NIF
Hoja registral
IRUS1000378584810
Legal formSociedades de responsabilidad limitada
Share capital160 500,00 €
Incorporation date04/02/2020
Register referenceTomo 47215 · Folio 4 · Hoja B544954
StatusVigente

Activity

PERMONTESA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de museos” (CNAE 9102). It was incorporated on 4 February 2020. The Spanish commercial register has published 6 filings for this company, from 4 February 2020 to 17 December 2024, across 5 distinct types of filing. Its registered share capital is 160 500,00 €.

Economic activity (CNAE)

9102 · Actividades de museos

Corporate purpose

LA TENENCIA Y PROYECCION DE OBJETOS Y RECUERDOS DE LA ANTIGUA FABRICA DE MONTESA, ASI COMO LA TENENCIA Y EXPOSICION DE MOTOS CLASICAS DE MARCA MONTESA.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
PERMONTESA S.LPermanyer Jordi PerePermanyer Jordi PereRenau Permanyer AnnaRenau Permanyer AnnaCañellas Permanyer JoanCañellas Permanyer J…Permanyer Bel SusannaPermanyer Bel SusannaPermanyer Conde MarcPermanyer Conde MarcINDI GEST S.LINDI GEST S.L

Registered actos

  1. Modificaciones estatutariasPublished 17/12/2024· Registered 10/12/2024· I/A 4
  2. Ampliación de capitalPublished 07/05/2024· Registered 26/04/2024· I/A 3
  3. RevocacionesPublished 07/12/2023· Registered 28/11/2023· I/A 2
  4. NombramientosPublished 07/12/2023· Registered 28/11/2023· I/A 2
  5. ConstituciónPublished 04/02/2020· Registered 27/01/2020· I/A 1
  6. NombramientosPublished 04/02/2020· Registered 27/01/2020· I/A 1

Changes

  1. 17/12/2024Modificaciones estatutarias

Capital · events

  1. 07/05/2024Ampliación de capital
    Resulting capital: 160 500,00 € (+100 000,00 €)
  2. 04/02/2020Constitución
    Initial capital: 60 500,00 €

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. 17/12/2024#8400388
    Modificaciones estatutarias
    PERMONTESA S.L. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 7, 8, 9, 12, 14, 15, 16, 17, 19 y 20 DE LOS ESTATUTOS SOCIALES.- CREACION DE 5 SERIES DE PARTICIPACIONES SOCIALES. Datos registrales. S 8 , H B 544954, I/A 4 (10.12.24).
  2. 07/05/2024#8067010
    Ampliación de capital
    PERMONTESA S.L. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 160.500,00 Euros. Datos registrales. T 47215 , F 4, S 8, H B 544954, I/A 3 (26.04.24).
  3. 07/12/2023#7829520
    RevocacionesNombramientos
    PERMONTESA S.L. Revocaciones. ADM.SOLIDAR.: PERMANYER MON JORDI;CAÑELLAS PERMANYER JORDI. Nombramientos. CONSEJERO: PERMANYER CONDE MARC. SECRETARIO: PERMANYER CONDE MARC. APOD.MANCOMU: PERMANYER CONDE MARC. CONSEJERO: PERMANYER BEL SUSANNA. APOD.MAN…
  4. 04/02/2020#5775051
    ConstituciónNombramientos
    PERMONTESA S.L. Constitución. Comienzo de operaciones: 10.01.20. Duración: 10.01.35. Objeto social: LA TENENCIA Y PROYECCION DE OBJETOS Y RECUERDOS DE LA ANTIGUA FABRICA DE MONTESA, ASI COMO LA TENENCIA Y EXPOSICION DE MOTOS CLASICAS DE MARCA MONTESA…

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 2020

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 addressPS MANUEL GIRONA NUM.71 P.3 PTA.4 (BARCELONA), Barcelona
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 museos — are listed together.

Prospect this sectorAll companies in this sector