GANADOS MONPER SL

Hoja MA138312· NIF B93531119

VigenteMálaga
Registered address :
Activity :
Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/03/2017
Director :
Ortiz Toledo Jose Manuel
Former name :
GANADOS Y PIENSOS ORTIZ SL

Legal information

Legal information for GANADOS MONPER SL

NIF
Hoja registral
IRUS1000045629043
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/03/2017
LocalityPeriana
Register referenceTomo 5595 · Folio 1 · Hoja MA138312
Former names
GANADOS Y PIENSOS ORTIZ SL2017-03-07 → 2018-05-18
StatusVigente

Activity

GANADOS MONPER SL is a Sociedad Limitada (SL) with its registered office in Periana (Málaga, Andalucía). Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). It was incorporated on 7 March 2017. The Spanish commercial register has published 4 filings for this company, from 7 March 2017 to 18 May 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados

Corporate purpose

El comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados. El comercio al por mayor de cereales, simientes, plantas, sustancias fertilizantes, plaguicidas, animales vivos, tabaco en rama, alimentos para el ganado y materias primas marinas. El comerc.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
GANADOS MONPER SLOrtiz Toledo Jose ManuelOrtiz Toledo Jose Ma…EXPLOTACIONES GANADERAS SIERRA DE LOJA SOCIEDAD LIMITADAEXPLOTACIONES GANADE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GANADOS MONPER SLOrtiz Toledo Jose ManuelOrtiz Toledo Jose Ma…EXPLOTACIONES GANADERAS SIERRA DE LOJA SOCIEDAD LIMITADAEXPLOTACIONES GANADE…

Beneficial owner (UBO)

Ortiz Toledo Jose Manuel100 %

Individual · ultimate beneficial owner · since 07/03/2017

Beneficial owner network map

3 nodes Person Company
GANADOS MONPER SLOrtiz Toledo Jose ManuelOrtiz Toledo Jose Ma…EXPLOTACIONES GANADERAS SIERRA DE LOJA SOCIEDAD LIMITADAEXPLOTACIONES GANADE…

Registered actos

  1. Cambio de denominación socialPublished 18/05/2018· Registered 09/05/2018· I/A 2
  2. ConstituciónPublished 07/03/2017· Registered 23/02/2017· I/A 1
  3. Declaración de unipersonalidadPublished 07/03/2017· Registered 23/02/2017· I/A 1
  4. NombramientosPublished 07/03/2017· Registered 23/02/2017· I/A 1

Changes

  1. 07/03/2017Declaración de unipersonalidad

    ORTIZ TOLEDO JOSE MANUEL

Capital · events

  1. 07/03/2017Constitución
    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. 18/05/2018#4884572

    Company name: GANADOS Y PIENSOS ORTIZ SL

    Cambio de denominación social
    GANADOS Y PIENSOS ORTIZ SL. Cambio de denominación social. GANADOS MONPER SL. Datos registrales. T 5595, L 4502, F 1, S 8, H MA138312, I/A 2 ( 9.05.18).
  2. 07/03/2017#4279314

    Company name: GANADOS Y PIENSOS ORTIZ SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GANADOS Y PIENSOS ORTIZ SL. Constitución. Comienzo de operaciones: 15.02.17. Objeto social: El comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados. El comercio al por mayor de cereales, simientes,

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 2017

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/ ARRIBA 13 - MONDRON (PERIANA), Periana, Málaga
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 — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.