SUSANY MONTAL SL

Hoja B338772· NIF B64299100

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 062 800,00 €
Director :
Mombiedro Susany Anna Maria

Legal information

Legal information for SUSANY MONTAL SL

NIF
Hoja registral
IRUS1000358130875
Legal formSociedad Limitada (SL)
Share capital2 062 800,00 €
LocalityTona
Phone
Register referenceTomo 38867 · Folio 16 · Hoja B338772
StatusVigente

Activity

SUSANY MONTAL SL is a Sociedad Limitada (SL) with its registered office in Tona (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 8 October 2014 to 21 February 2017, across 5 distinct types of filing. Its registered share capital is 2 062 800,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SUSANY MONTAL SLMombiedro Susany Anna MariaMombiedro Susany Ann…

Registered actos

  1. RevocacionesPublished 21/02/2017· Registered 13/02/2017· I/A 8
  2. NombramientosPublished 21/02/2017· Registered 13/02/2017· I/A 8
  3. RevocacionesPublished 07/06/2016· Registered 30/05/2016· I/A 7
  4. Reducción de capitalPublished 20/10/2015· Registered 09/10/2015· I/A 6
  5. NombramientosPublished 09/09/2015· Registered 26/08/2015· I/A 5
  6. Modificaciones estatutariasPublished 09/09/2015· Registered 26/08/2015· I/A 5
  7. RevocacionesPublished 24/10/2014· Registered 16/10/2014· I/A 4
  8. NombramientosPublished 24/10/2014· Registered 16/10/2014· I/A 4
  9. Cambio de domicilio socialPublished 08/10/2014· Registered 01/10/2014· I/A 3

Changes

  1. 09/09/2015Modificaciones estatutarias
  2. 08/10/2014Cambio de domicilio social

    CL TORRAS I BAGES Num.18 (TONA)

Capital · events

  1. 20/10/2015Reducción de capital
    Resulting capital: 2 062 800,00 €

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. 21/02/2017#4254722
    RevocacionesNombramientos
    SUSANY MONTAL SL. Revocaciones. ADMINISTR.: MOMBIEDRO SUSANY EULALIA. Nombramientos. ADM.UNICO: MOMBIEDRO SUSANY ANNA MARIA. Datos registrales. T 38867 , F 16, S 8, H B 338772, I/A 8 (13.02.17).
  2. 07/06/2016#3888062
    Revocaciones
    SUSANY MONTAL SL. Revocaciones. ADM.SOLIDAR.: SUSANY MONTAL ROSA. Datos registrales. T 38867 , F 16, S 8, H B 338772, I/A 7 (30.05.16).
  3. 20/10/2015#3545122
    Reducción de capital
    SUSANY MONTAL SL. Reducción de capital. Importe reducción: 1.293.000,00 Euros. Resultante Suscrito: 2.062.800,00 Euros. Datos registrales. T 38867 , F 15, S 8, H B 338772, I/A 6 ( 9.10.15).
  4. 09/09/2015#3493738
    NombramientosModificaciones estatutarias
    SUSANY MONTAL SL. Nombramientos. ADM.SOLIDAR.: SUSANY MONTAL ROSA. Modificaciones estatutarias. ART.24: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38867 , F 15, S 8, H B 338772, I/A 5 (26.08.15).
  5. 24/10/2014#3027308
    RevocacionesNombramientos
    SUSANY MONTAL SL. Revocaciones. ADMINISTR.: MOMBIEDRO SUSANY JORDI. Nombramientos. ADM.SOLIDAR.: MOMBIEDRO SUSANY EULALIA. Datos registrales. T 38867 , F 15, S 8, H B 338772, I/A 4 (16.10.14).
  6. 08/10/2014#3001625
    Cambio de domicilio social
    SUSANY MONTAL SL. Cambio de domicilio social. CL TORRAS I BAGES Num.18 (TONA). Datos registrales. T 38867 , F 15, S 8, H B 338772, I/A 3 ( 1.10.14).

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 addressCL TORRAS I BAGES Num.18 (TONA), Tona, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector