DOUBLE MONIZ, SOCIEDAD LIMITADA

Hoja IB20118· NIF B13996343

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/07/2023
Director :
Deneve Invest

Legal information

Legal information for DOUBLE MONIZ, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000187250258
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/07/2023
Register referenceTomo 398 · Folio 65 · Hoja IB20118
StatusVigente

Activity

DOUBLE MONIZ, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 10 July 2023. The Spanish commercial register has published 6 filings for this company, from 10 July 2023 to 19 January 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6811

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DOUBLE MONIZ, SOCIEDA…Deneve InvestDeneve Invest

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DOUBLE MONIZ, SOCIEDA…Deneve WilfriedDeneve Wilfried

Beneficial owner (UBO)

Deneve Wilfried100 %

Individual · ultimate beneficial owner · since 10/07/2023

Beneficial owner network map

2 nodes Person Company
DOUBLE MONIZ, SOCIEDA…Deneve WilfriedDeneve Wilfried

Registered actos

  1. Ceses/DimisionesPublished 19/01/2024· Registered 11/01/2024· I/A 3
  2. NombramientosPublished 19/01/2024· Registered 11/01/2024· I/A 3
  3. ConstituciónPublished 10/07/2023· Registered 03/07/2023· I/A 1
  4. Declaración de unipersonalidadPublished 10/07/2023· Registered 03/07/2023· I/A 1
  5. NombramientosPublished 10/07/2023· Registered 03/07/2023· I/A 1

Changes

  1. 10/07/2023Declaración de unipersonalidad

    DENEVE WILFRIED

Capital · events

  1. 10/07/2023Constitución
    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. 19/01/2024#7885165
    Ceses/DimisionesNombramientos
    DOUBLE MONIZ, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: DENEVE WILFRIED. Nombramientos. Adm. Unico: DENEVE INVEST. Otros conceptos: Se nombra a don WILFRIED DENEVE con NIE Y8627094S representante persona física de la sociedad "DE…
  2. 19/01/2024#7885164
    DOUBLE MONIZ, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 398, L 396, F 65, S 8, H IB 20118, I/A 2 (11.01.24).
  3. 10/07/2023#7618244
    ConstituciónDeclaración de unipersonalidadNombramientos
    DOUBLE MONIZ, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 28.06.23. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.…

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 2023

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 addressPOLIG 22-PARCELA 241 07839 (SANT JOSEP DE SA TALAIA), Illes Balears
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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector