BODEGAS MONICA SL
Hoja VA34684· NIF B55392559
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 31/05/2024
- Director :
- Fernandez Martin Jose Antonio
Legal information
Legal information for BODEGAS MONICA SL
Activity
BODEGAS MONICA SL is a Sociedad Limitada (SL) with its registered office in La Seca (Valladolid, Castilla y León). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 31 May 2024. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Corporate purpose
4617 Intermediarios del comercio de productos alimenticios, bebidas y tabaco; 1101 Destilación, rectificación y mezcla de bebidas alcohólicas; 1102 Elaboración de vinos; 1103 Elaboración de sidra y otras bebidas fermentadas a partir de frutas; 1104 Elaboración de otras bebidas no destiladas; 1105 Fa.
Directors and representatives
Directors
Current
- Fernandez Martin Jose AntonioSince 24/05/2024Administrador Único
Directors network map
Registered actos
- ConstituciónPublished 31/05/2024· Registered 24/05/2024· I/A 1
- NombramientosPublished 31/05/2024· Registered 24/05/2024· I/A 1
Capital · events
- 31/05/2024ConstituciónInitial capital: 30 000,00 €
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)
- 31/05/2024#8104485ConstituciónNombramientos
BODEGAS MONICA SL. Constitución. Comienzo de operaciones: 14.05.24. Objeto social: 4617 Intermediarios del comercio de productos alimenticios, bebidas y tabaco; 1101 Destilación, rectificación y mezcla de bebidas alcohólicas; 1102 Elaboración de vino…
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 2024
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.