EL RINCON DE MONICA SL

Hoja M188478· NIF B81650046

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Santos Ferreira Jose Carlos

Legal information

Legal information for EL RINCON DE MONICA SL

NIF
Hoja registral
IRUS1000258476069
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 11985 · Folio 112 · Hoja M188478
StatusVigente

Activity

EL RINCON DE MONICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EL RINCON DE MONICA SLSantos Ferreira Jose CarlosSantos Ferreira Jose…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EL RINCON DE MONICA SLSantos Ferreira Jose CarlosSantos Ferreira Jose…

Beneficial owner (UBO)

Santos Ferreira Jose Carlos100 %

Individual · ultimate beneficial owner · since 16/04/2013

Beneficial owner network map

2 nodes Person Company
EL RINCON DE MONICA SLSantos Ferreira Jose CarlosSantos Ferreira Jose…

Registered actos

  1. Declaración de unipersonalidadPublished 16/04/2013· Registered 08/04/2013· I/A 4
  2. Ceses/DimisionesPublished 16/04/2013· Registered 08/04/2013· I/A 3
  3. NombramientosPublished 16/04/2013· Registered 08/04/2013· I/A 3
  4. Modificaciones estatutariasPublished 16/04/2013· Registered 08/04/2013· I/A 3

Changes

  1. 16/04/2013Declaración de unipersonalidad

    SANTOS FERREIRA JOSE CARLOS

  2. 16/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 16/04/2013#2229363
    Declaración de unipersonalidad
    EL RINCON DE MONICA SL. Declaración de unipersonalidad. Socio único: SANTOS FERREIRA JOSE CARLOS. Datos registrales. T 11985 , F 112, S 8, H M 188478, I/A 4 ( 8.04.13).
  2. 16/04/2013#2229362
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EL RINCON DE MONICA SL. Ceses/Dimisiones. Adm. Solid.: DOS RAMOS FERNANDES FERREIRA ANICETO;SANTOS FERREIRA JOSE CARLOS. Nombramientos. Adm. Unico: SANTOS FERREIRA JOSE CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…

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

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 addressCALLE CAPITAN BLANCO ARGIBAY 7, 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