JAULA DE MONOS SL
Hoja P8206· NIF B01627181
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Vaquero Carlos Andres
Legal information
Legal information for JAULA DE MONOS SL
Activity
JAULA DE MONOS SL is a Sociedad Limitada (SL) with its registered office in Palencia (Castilla y León). The Spanish commercial register has published 6 filings for this company, from 31 July 2020 to 12 April 2024, across 4 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Perez Vaquero Carlos AndresSince 10/03/2023Administrador Único
Former
- Del Arco San Pablo OliverCeased on 08/04/2024Administrador Solidario
- Lopez-Murias Garcia BorjaCeased on 10/03/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/04/2024· Registered 08/04/2024· I/A 5
- NombramientosPublished 12/04/2024· Registered 08/04/2024· I/A 5
- Ceses/DimisionesPublished 17/03/2023· Registered 10/03/2023· I/A 4
- NombramientosPublished 17/03/2023· Registered 10/03/2023· I/A 4
- Modificaciones estatutariasPublished 21/01/2021· Registered 13/01/2021· I/A 3
- Cambio de domicilio socialPublished 31/07/2020· Registered 27/07/2020· I/A 2
Changes
- 21/01/2021Modificaciones estatutarias
- 31/07/2020Cambio de domicilio social
C/ BELGICA 9 (PALENCIA)
Timeline (BORME)
- 12/04/2024#8031302Ceses/DimisionesNombramientos
JAULA DE MONOS SL. Ceses/Dimisiones. Adm. Solid.: DEL ARCO SAN PABLO OLIVER;PEREZ VAQUERO CARLOS ANDRES. Nombramientos. Adm. Unico: PEREZ VAQUERO CARLOS ANDRES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini… - 17/03/2023#7443954Ceses/DimisionesNombramientos
JAULA DE MONOS SL. Ceses/Dimisiones. Adm. Unico: LOPEZ-MURIAS GARCIA BORJA. Nombramientos. Adm. Solid.: DEL ARCO SAN PABLO OLIVER;PEREZ VAQUERO CARLOS ANDRES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores… - 21/01/2021#6216014Modificaciones estatutarias
JAULA DE MONOS SL. Modificaciones estatutarias. 17.SISTEMA DE RETRIBUCION.. El cargo de administrador es de duración indefinida y SERA REMUNERADO. La remuneración consistirá en una remuneración fija anual cuya cuantía decidirá la Junta General de soc… - 31/07/2020#5974746Cambio de domicilio social
JAULA DE MONOS SL. Cambio de domicilio social. C/ BELGICA 9 (PALENCIA). Datos registrales. T 493 , F 214, S 8, H P 8206, I/A 2 (27.07.20).
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.