INVERSIONES MONIKAPITAL SL

Hoja A102867· NIF B54176482

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Barragan Heredia Fernando

Legal information

Legal information for INVERSIONES MONIKAPITAL SL

NIF
Hoja registral
IRUS1000159506564
Legal formSociedad Limitada (SL)
LocalityBenidorm
Register referenceTomo 3119 · Folio 180 · Hoja A102867
StatusVigente

Activity

INVERSIONES MONIKAPITAL SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). The Spanish commercial register has published 10 filings for this company, from 16 December 2010 to 28 July 2017, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
INVERSIONES MONIKAPIT…Barragan Heredia FernandoBarragan Heredia Fer…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES MONIKAPIT…Barragan Heredia FernandoBarragan Heredia Fer…

Beneficial owner (UBO)

Barragan Heredia Fernando100 %

Individual · ultimate beneficial owner · since 27/09/2012

Beneficial owner network map

2 nodes Person Company
INVERSIONES MONIKAPIT…Barragan Heredia FernandoBarragan Heredia Fer…

Registered actos

  1. Ceses/DimisionesPublished 21/05/2014· Registered 13/05/2014· I/A 5
  2. NombramientosPublished 21/11/2013· Registered 15/11/2013· I/A 4
  3. Declaración de unipersonalidadPublished 27/09/2012· Registered 18/09/2012· I/A 3
  4. Ceses/DimisionesPublished 27/09/2012· Registered 18/09/2012· I/A 3
  5. NombramientosPublished 27/09/2012· Registered 18/09/2012· I/A 3
  6. Ceses/DimisionesPublished 16/12/2010· Registered 02/12/2010· I/A 2
  7. NombramientosPublished 16/12/2010· Registered 02/12/2010· I/A 2
  8. Modificaciones estatutariasPublished 16/12/2010· Registered 02/12/2010· I/A 2

Changes

  1. 27/09/2012Declaración de unipersonalidad

    BARRAGAN HEREDIA FERNANDO

  2. 16/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 28/07/2017#4481734
    INVERSIONES MONIKAPITAL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3119 , F 180, S 8, H A 102867, I/A 5 H (20.07.17).
  2. 27/01/2017#4215173
    INVERSIONES MONIKAPITAL SL. Otros conceptos: Declaración de fallido. Datos registrales. T 3119 , F 180, S 8, H A 102867, I/A 5 F (19.01.17).
  3. 21/05/2014#2811520
    Ceses/Dimisiones
    INVERSIONES MONIKAPITAL SL. Ceses/Dimisiones. Apoderado: SANTAMARIA EMILIO MIGUEL. Datos registrales. T 3119 , F 180, S 8, H A 102867, I/A 5 (13.05.14).
  4. 21/11/2013#2547393
    Nombramientos
    INVERSIONES MONIKAPITAL SL. Nombramientos. Apoderado: SANTAMARIA EMILIO MIGUEL. Datos registrales. T 3119 , F 180, S 8, H A 102867, I/A 4 (15.11.13).
  5. 27/09/2012#1911921
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    INVERSIONES MONIKAPITAL SL. Declaración de unipersonalidad. Socio único: BARRAGAN HEREDIA FERNANDO. Ceses/Dimisiones. Adm. Unico: CARO ORTUÑO ANDRES. Nombramientos. Adm. Unico: BARRAGAN HEREDIA FERNANDO. Datos registrales. T 3119 , F 180, S 8, H A 10…
  6. 16/12/2010#988055
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES MONIKAPITAL SL. Ceses/Dimisiones. Adm. Mancom.: CARO ORTUÑO ANDRES;SANTAMARIA EMILIO MIGUEL. Nombramientos. Adm. Unico: CARO ORTUÑO ANDRES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a 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

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/ MARTINEZ ALEJOS 10 4º C, ALICANTE, BENIDORM
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province