SPAIN MONLEON FREIXAS SL
Hoja B339628· NIF B64322886
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 620 186,00 €
- Director :
- Monleon Bracht Jordi
Legal information
Legal information for SPAIN MONLEON FREIXAS SL
Activity
SPAIN MONLEON FREIXAS SL is a Sociedad Limitada (SL) with its registered office in L'ametlla del Vallès (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 7 filings for this company, from 4 September 2013 to 22 August 2016, across 5 distinct types of filing. Its registered share capital is 620 186,00 €.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Corporate purpose
AMPLIAR A:PROMOCION,VENTA,Y ALQUILER DE VIVIENDAS,LOCALES,PLAZAS DE GARAJE Y TODAS LAS ACTIVIDADES RELACIONADAS CON LA PROMOCION Y EXPLOTACION DE TODACLASE DE INMUEBLES.
Directors and representatives
Directors
Current
- Monleon Bracht JordiSince 17/09/2013Administrador Solidario
Former
- Xenia Freixas HohnCeased on 17/09/2013Administrador SolidarioAdministrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 22/08/2016· Registered 12/08/2016· I/A 5
- Modificaciones estatutariasPublished 11/11/2013· Registered 31/10/2013· I/A 4
- RevocacionesPublished 27/09/2013· Registered 17/09/2013· I/A 3
- NombramientosPublished 27/09/2013· Registered 17/09/2013· I/A 3
- Cambio de objeto socialPublished 27/09/2013· Registered 17/09/2013· I/A 3
- Ampliación de capitalPublished 04/09/2013· Registered 27/08/2013· I/A 2
Changes
- 11/11/2013Modificaciones estatutarias
- 27/09/2013Cambio de objeto social
AMPLIAR A:PROMOCION,VENTA,Y ALQUILER DE VIVIENDAS,LOCALES,PLAZAS DE GARAJE Y TODAS LAS ACTIVIDADES RELACIONADAS CON LA PROMOCION Y EXPLOTACION DE TODACLASE DE INMUEBLES.
Capital · events
- 22/08/2016Ampliación de capitalResulting capital: 620 186,00 € (+330 000,00 €)
- 04/09/2013Ampliación de capitalResulting capital: 290 186,00 € (+287 180,00 €)
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)
- 22/08/2016#3993766Ampliación de capital
SPAIN MONLEON FREIXAS SL. Ampliación de capital. Capital: 330.000,00 Euros. Resultante Suscrito: 620.186,00 Euros. Datos registrales. T 38995 , F 136, S 8, H B 339628, I/A 5 (12.08.16).
- 26/11/2013#2554277
SPAIN MONLEON FREIXAS SL. Otros conceptos: RECTIFICADA LA ESCRITURA QUE MOTIVO LA INS.2, SIN QUE DICHA RECTIFICACION AFECTE AL CONTENIDO DE LA CITADA INSCRIPCION. Datos registrales. T 38995 , F 134, S 8, H B 339628, I/A 2 N (19.11.13).
- 11/11/2013#2530216Modificaciones estatutarias
SPAIN MONLEON FREIXAS SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38995 , F 135, S 8, H B 339628, I/A 4 (31.10.13).
- 27/09/2013#2466211RevocacionesNombramientosCambio de objeto social
SPAIN MONLEON FREIXAS SL. Revocaciones. ADM.UNICO: XENIA FREIXAS HOHN. Nombramientos. ADM.SOLIDAR.: MONLEON BRACHT JORDI;FREIXAS HOHN XENIA. Cambio de objeto social. AMPLIAR A:PROMOCION,VENTA,Y ALQUILER DE VIVIENDAS,LOCALES,PLAZAS DE GARAJE Y TODAS L… - 04/09/2013#2438374Ampliación de capital
SPAIN MONLEON FREIXAS SL. Ampliación de capital. Capital: 287.180,00 Euros. Resultante Suscrito: 290.186,00 Euros. Datos registrales. T 38995 , F 134, S 8, H B 339628, I/A 2 (27.08.13).
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 — Comercio al por mayor de bebidas — are listed together.