J. L. MONCHO SL
Hoja A165446· NIF B42647875
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/06/2019
- Director :
- Moncho Ribelles Jose Luis
Legal information
Legal information for J. L. MONCHO SL
Activity
J. L. MONCHO SL is a Sociedad Limitada (SL) with its registered office in Novelda (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 11 June 2019. The Spanish commercial register has published 4 filings for this company, from 11 June 2019 to 16 January 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Corporate purpose
Prestación de servicios en materia fiscal, contable, mercantil y laboral. La sociedad tiene excluidas las actividades sujetas a la Ley de Sociedades Profesionales.
Directors and representatives
Directors
Current
- Moncho Ribelles Jose LuisSince 03/06/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/06/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moncho Ribelles Jose Luis100 %
Individual · ultimate beneficial owner · since 11/06/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 11/06/2019· Registered 03/06/2019· I/A 1
- Declaración de unipersonalidadPublished 11/06/2019· Registered 03/06/2019· I/A 1
- NombramientosPublished 11/06/2019· Registered 03/06/2019· I/A 1
Changes
- 11/06/2019Declaración de unipersonalidad
MONCHO RIBELLES JOSE LUIS
Capital · events
- 11/06/2019ConstituciónInitial 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)
- 16/01/2025#8434380
J. L. MONCHO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 165446, I/A 3 ( 9.01.25).
- 11/06/2019#5437805ConstituciónDeclaración de unipersonalidadNombramientos
J. L. MONCHO SL. Constitución. Comienzo de operaciones: 15.05.19. Objeto social: Prestación de servicios en materia fiscal, contable, mercantil y laboral. La sociedad tiene excluidas las actividades sujetas a la Ley de Sociedades Profesionales. Domic…
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 2019
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
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.