VINYA MONTSERRAT SL
Hoja B324566· NIF B64150386
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for VINYA MONTSERRAT SL
Activity
VINYA MONTSERRAT SL is a Sociedad Limitada (SL) with its registered office in Masquefa (Barcelona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 8 August 2012 to 25 November 2015, across 3 distinct types of filing.
Directors and representatives
Directors
Former
- Casanovas Sola SalvadorCeased on 17/11/2015Administrador Único
- MASQUEFA DATA HOTELS SLCeased on 01/04/2015Administrador Único
- Valiente Llaurado Francisco JavierCeased on 31/07/2012Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 25/11/2015· Registered 17/11/2015· I/A 10
- RevocacionesPublished 14/04/2015· Registered 01/04/2015· I/A 8
- NombramientosPublished 14/04/2015· Registered 01/04/2015· I/A 8
- Cambio de domicilio socialPublished 14/04/2015· Registered 01/04/2015· I/A 8
- RevocacionesPublished 08/08/2012· Registered 31/07/2012· I/A 4
- NombramientosPublished 08/08/2012· Registered 31/07/2012· I/A 4
Changes
- 14/04/2015Cambio de domicilio social
CL MAJOR Num.29 (MASQUEFA)
Timeline (BORME)
- 25/11/2015#3601964Revocaciones
VINYA MONTSERRAT SL. Revocaciones. ADM.UNICO: CASANOVAS SOLA SALVADOR. Datos registrales. T 38440 , F 60, S 8, H B 324566, I/A 10 (17.11.15).
- 14/04/2015#3278453
VINYA MONTSERRAT SL. Otros conceptos: No aprobacion de las cuentas anuales correspondientes al ejercicio 2013 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 38440 , F 60, S 8, H B 324566, I/A 9 ( 1.04.15).
- 14/04/2015#3278452RevocacionesNombramientosCambio de domicilio social
VINYA MONTSERRAT SL. Revocaciones. ADM.UNICO: MASQUEFA DATA HOTELS SL. REPR.143 RRM: ARNAL SANTACREU JAUME. Nombramientos. ADM.UNICO: CASANOVAS SOLA SALVADOR. Otros conceptos: No aprobacion de las cuentas anuales correspondientes al ejercicio 2013 (A… - 14/04/2015#3278303
VINYA MONTSERRAT SL. Otros conceptos: No aprobacion de las cuentas anuales correspondientes al ejercicio 2012 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 38440 , F 59, S 8, H B 324566, I/A 7 ( 1.04.15).
- 14/04/2015#3278302
VINYA MONTSERRAT SL. Otros conceptos: No aprobacion de las cuentas anuales correspondientes al ejercicio 2011 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 38440 , F 59, S 8, H B 324566, I/A 6 ( 1.04.15).
- 08/03/2013#2166906
VINYA MONTSERRAT SL. Otros conceptos: No aprobacion de las cuentas anuales correspondientes al ejercicio 2011 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 38440 , F 59, S 8, H B 324566, I/A 5 (28.02.13).
- 08/08/2012#1851195RevocacionesNombramientos
VINYA MONTSERRAT SL. Revocaciones. ADM.UNICO: VALIENTE LLAURADO FRANCISCO JAVIER. Nombramientos. ADM.UNICO: MASQUEFA DATA HOTELS SL. REPR.143 RRM: ARNAL SANTACREU JAUME. Otros conceptos: No aprobacion de las cuentas anuales correspondientes al ejerci…
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.