HNOS MONROY CHACON SL

Hoja CO5472· NIF B14346738

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Director :
Diaz Flores David

Legal information

Legal information for HNOS MONROY CHACON SL

NIF
Hoja registral
IRUS1000005321955
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
LocalityCórdoba
Phone
Register referenceTomo 765 · Folio 81 · Hoja CO5472
StatusVigente

Activity

HNOS MONROY CHACON SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). The Spanish commercial register has published 7 filings for this company, from 1 October 2010 to 27 November 2018, across 7 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
HNOS MONROY CHACON SLDiaz Flores DavidDiaz Flores DavidCONJUNTO MECANICOS DE BAENA SLCONJUNTO MECANICOS D…JETS TARRAGONA SOCIEDAD LIMITADAJETS TARRAGONA SOCIE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HNOS MONROY CHACON SLDiaz Flores DavidDiaz Flores David

Beneficial owner (UBO)

Diaz Flores David100 %

Individual · ultimate beneficial owner · since 01/10/2010

Beneficial owner network map

2 nodes Person Company
HNOS MONROY CHACON SLDiaz Flores DavidDiaz Flores David

Registered actos

  1. Reducción de capitalPublished 27/11/2018· Registered 16/11/2018· I/A 5
  2. Ampliación de capitalPublished 27/11/2018· Registered 16/11/2018· I/A 5
  3. Cambio de domicilio socialPublished 20/12/2016· Registered 13/12/2016· I/A 4
  4. Declaración de unipersonalidadPublished 01/10/2010· Registered 22/09/2010· I/A 3
  5. Ceses/DimisionesPublished 01/10/2010· Registered 22/09/2010· I/A 3
  6. NombramientosPublished 01/10/2010· Registered 22/09/2010· I/A 3
  7. Modificaciones estatutariasPublished 01/10/2010· Registered 22/09/2010· I/A 3

Changes

  1. 20/12/2016Cambio de domicilio social

    AVDA SAN CARLOS DE CHILE 10 (CORDOBA)

  2. 01/10/2010Declaración de unipersonalidad

    DIAZ FLORES DAVID

  3. 01/10/2010Modificaciones estatutarias

Capital · events

  1. 27/11/2018Reducción de capitalAmpliación de capital
    Resulting capital: 3 005,00 € (−30 050,00 €)

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. 27/11/2018#5146674
    Reducción de capitalAmpliación de capital
    HNOS MONROY CHACON SL. Reducción de capital. Importe reducción: 0,06 Euros. Resultante Suscrito: 3.005,00 Euros. Ampliación de capital. Capital: 30.050,00 Euros. Resultante Suscrito: 33.055,00 Euros. Datos registrales. T 765 , F 81, S 8, H CO 5472, I…
  2. 20/12/2016#4161234
    Cambio de domicilio social
    HNOS MONROY CHACON SL. Cambio de domicilio social. AVDA SAN CARLOS DE CHILE 10 (CORDOBA). Datos registrales. T 765 , F 80, S 8, H CO 5472, I/A 4 (13.12.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 01/10/2010#894764
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    HNOS MONROY CHACON SL. Declaración de unipersonalidad. Socio único: DIAZ FLORES DAVID. Ceses/Dimisiones. Adm. Solid.: MONROY CHACON ALFONSO;MONROY CHACON MANUEL. Nombramientos. Adm. Unico: DIAZ FLORES DAVID. Modificaciones estatutarias. Cambio del Or…

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 addressAVDA SAN CARLOS DE CHILE 10 (CORDOBA), Córdoba
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 9531 — are listed together.

Prospect this sectorAll companies in this sector