MONOA22 SL
Hoja M582853· NIF B87033957
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 57 835,00 €
- Incorporation :
- 02/07/2014
- Director :
- Garcia Del Monte Jose-Maria
- Former name :
- LUCATARIA SL
Legal information
Legal information for MONOA22 SL
Activity
MONOA22 SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). It was incorporated on 2 July 2014. The Spanish commercial register has published 6 filings for this company, from 2 July 2014 to 16 June 2021, across 5 distinct types of filing. Its registered share capital is 57 835,00 €.
Corporate purpose
A) LA ACTUACION COMO SOCIEDAD HOLDING MEDIANTE LA PARTICIPACION EN EL CAPITAL DE TODA CLASE DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL, DIRIGIENDO Y GESTIONANDO DICHAS PARTICIPACIONES,.
Directors and representatives
Directors
Current
- Garcia Del Monte Jose-MariaSince 24/06/2014Administrador Único
Authorised representatives
Current
- De Miguel Gonzalez Maria LuisaSince 09/06/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 02/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Del Monte Jose-Maria100 %
Individual · ultimate beneficial owner · since 02/07/2014
Beneficial owner network map
Registered actos
Changes
- 16/06/2021Cambio de denominación social
LUCATARIA SL→MONOA22 SL
- 16/06/2021Cambio de domicilio social
C/ MONTE SOLLUBE 5 (BOADILLA DEL MONTE)
- 02/07/2014Declaración de unipersonalidad
GARCIA DEL MONTE JOSE-MARIA
Capital · events
- 02/07/2014ConstituciónInitial capital: 57 835,00 €
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)
- 16/06/2021#6478325Nombramientos
MONOA22 SL. Nombramientos. Apoderado: DE MIGUEL GONZALEZ MARIA LUISA. Datos registrales. T 32381 , F 174, S 8, H M 582853, I/A 3 ( 9.06.21).
- 16/06/2021#6478324
Company name: LUCATARIA SL
Cambio de denominación socialCambio de domicilio socialLUCATARIA SL. Cambio de denominación social. MONOA22 SL. Cambio de domicilio social. C/ MONTE SOLLUBE 5 (BOADILLA DEL MONTE). Datos registrales. T 32381 , F 174, S 8, H M 582853, I/A 2 ( 9.06.21).
- 02/07/2014#2873795
Company name: LUCATARIA SL
ConstituciónDeclaración de unipersonalidadNombramientosLUCATARIA SL. Constitución. Comienzo de operaciones: 9.06.14. Objeto social: A) LA ACTUACION COMO SOCIEDAD HOLDING MEDIANTE LA PARTICIPACION EN EL CAPITAL DE TODA CLASE DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL, DIRIGIENDO Y GESTI…
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 2014
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
Team on the website
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Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.