ACTIVIDADES MONACO SL

Hoja M739284· NIF B05346408

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/04/2021
Director :
Olivares Llop Ivan

Legal information

Legal information for ACTIVIDADES MONACO SL

NIF
Hoja registral
IRUS1000307794380
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/04/2021
LocalityLeganés
Register referenceTomo 41735 · Folio 48 · Hoja M739284
StatusVigente

Activity

ACTIVIDADES MONACO SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 20 April 2021. The Spanish commercial register has published 7 filings for this company, from 20 April 2021 to 7 December 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Establecimientos de bebidas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

El Kaouni Hamza100 %

Individual · ultimate beneficial owner · since 20/04/2021

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 07/12/2022· Registered 29/11/2022· I/A 3
  2. Ceses/DimisionesPublished 07/12/2022· Registered 29/11/2022· I/A 2
  3. NombramientosPublished 07/12/2022· Registered 29/11/2022· I/A 2
  4. Cambio de domicilio socialPublished 07/12/2022· Registered 29/11/2022· I/A 2
  5. ConstituciónPublished 20/04/2021· Registered 13/04/2021· I/A 1
  6. Declaración de unipersonalidadPublished 20/04/2021· Registered 13/04/2021· I/A 1
  7. NombramientosPublished 20/04/2021· Registered 13/04/2021· I/A 1

Changes

  1. 07/12/2022Cambio de domicilio social

    C/ JACINTO BENAVENTE, 2, ENTREPLANTA E

  2. 20/04/2021Declaración de unipersonalidad

    EL KAOUNI HAMZA

Capital · events

  1. 20/04/2021Constitución
    Initial capital: 3 000,00 €

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. 07/12/2022#7279844
    Nombramientos
    ACTIVIDADES MONACO SL. Nombramientos. Apoderado: EL KAOUNI HAMZA. Datos registrales. T 41735 , F 48, S 8, H M 739284, I/A 3 (29.11.22).
  2. 07/12/2022#7279843
    Ceses/DimisionesNombramientosCambio de domicilio social
    ACTIVIDADES MONACO SL. Sociedad unipersonal. Cambio de identidad del socio único: OLIVARES LLOP IVAN. Ceses/Dimisiones. Adm. Unico: EL KAOUNI HAMZA. Nombramientos. Adm. Unico: OLIVARES LLOP IVAN. Cambio de domicilio social. C/ JACINTO BENAVENTE, 2, E…
  3. 20/04/2021#6365125
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACTIVIDADES MONACO SL. Constitución. Comienzo de operaciones: 12.04.21. Objeto social: Establecimientos de bebidas. Domicilio: AVDA REAL DE PINTO 79 - PUERTA 8 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: EL KAOUNI …

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 2021

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 addressC/ JACINTO BENAVENTE, 2, ENTREPLANTA E, Leganés, Madrid
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector