DOÑA MONICA SL
Hoja A190846· NIF B70990213
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 23/04/2024
- Director :
- Ramirez Suarez Deivy
Legal information
Legal information for DOÑA MONICA SL
Activity
DOÑA MONICA SL is a Sociedad Limitada (SL) with its registered office in Aspe (Alicante, Comunitat Valenciana). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 23 April 2024. The Spanish commercial register has published 4 filings for this company, from 23 April 2024 to 11 December 2024, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
La preparación y el servicio de bebidas y comidas para su consumo inmediato en el mismo establecimiento y el comercio al por menor de todo tipo de artículos.-
Directors and representatives
Directors
Current
- Ramirez Suarez DeivySince 16/04/2024Administrador Único
Directors network map
Cap table · shareholdings
- Ramirez Suarez Deivy100 %
Individual · since 23/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramirez Suarez Deivy100 %
Individual · ultimate beneficial owner · since 23/04/2024
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 11/12/2024· Registered 03/12/2024· I/A 3
- ConstituciónPublished 23/04/2024· Registered 16/04/2024· I/A 1
- Declaración de unipersonalidadPublished 23/04/2024· Registered 16/04/2024· I/A 1
- NombramientosPublished 23/04/2024· Registered 16/04/2024· I/A 1
Changes
- 23/04/2024Declaración de unipersonalidad
RAMIREZ SUAREZ DEIVY
Capital · events
- 11/12/2024Ampliación de capitalResulting capital: 6 000,00 € (+3 000,00 €)
- 23/04/2024ConstituciónInitial 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)
- 11/12/2024#8389084Ampliación de capital
DOÑA MONICA SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. S 8 , H A 190846, I/A 3 ( 3.12.24).
- 23/04/2024#8046379ConstituciónDeclaración de unipersonalidadNombramientos
DOÑA MONICA SL. Constitución. Comienzo de operaciones: 5.04.24. Objeto social: La preparación y el servicio de bebidas y comidas para su consumo inmediato en el mismo establecimiento y el comercio al por menor de todo tipo de artículos.- Domicilio: A…
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 — Establecimientos de bebidas — are listed together.