JMONDI 2015, SL

Hoja MU85624· NIF B30890107

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/12/2014
Director :
Nicoleta Abdulazis

Legal information

Legal information for JMONDI 2015, SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/12/2014
LocalityCartagena
Register referenceTomo 3078 · Folio 193 · Hoja MU85624
StatusVigente

Activity

JMONDI 2015, SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). It was incorporated on 29 December 2014. The Spanish commercial register has published 7 filings for this company, from 7 January 2015 to 8 July 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales, que son aquellas cuyo desempeño no entra en el ámbito imperativo de la Ley 2/2007, de 15 de marzo,.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
JMONDI 2015, SLNicoleta AbdulazisNicoleta Abdulazis

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JMONDI 2015, SLNicoleta AbdulazisNicoleta Abdulazis

Beneficial owner (UBO)

Nicoleta Abdulazis100 %

Individual · ultimate beneficial owner · since 07/01/2015

Beneficial owner network map

2 nodes Person Company
JMONDI 2015, SLNicoleta AbdulazisNicoleta Abdulazis

Registered actos

  1. ConstituciónPublished 07/01/2015· Registered 30/12/2014· I/A 1
  2. Declaración de unipersonalidadPublished 07/01/2015· Registered 30/12/2014· I/A 1
  3. NombramientosPublished 07/01/2015· Registered 30/12/2014· I/A 1

Changes

  1. 07/01/2015Declaración de unipersonalidad

    NICOLETA ABDULAZIS

Capital · events

  1. 07/01/2015Constitución
    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. 08/07/2020#5936621
    JMONDI 2015, SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3078 , F 193, S 8, H MU 85624, I/A B ( 1.07.20).
  2. 29/03/2017#4312957
    JMONDI 2015, SL. Otros conceptos: Oficio remitido por el Juzgado de lo Social 1 de Cartagena - Murcia en el que se declara la Insolvencia total en reclamación de 16.307 euros provisionales. Datos registrales. T 3078 , F 193, S 8, H MU 85624, I/A 3 (2
  3. 30/11/2016#4133077
    JMONDI 2015, SL. Otros conceptos: Oficio remitido por el Juzgado de lo social N. 1 de Cartagena en el que se declara la Insolvencia Provisional PARCIAL en reclamación de 12.417,66 euros provisionales. Datos registrales. T 3078 , F 193, S 8, H MU 8562
  4. 28/11/2016#4129070
    JMONDI 2015, SL. Otros conceptos: Declarado FALLIDO por la Agencia Tributaria Delegación de Cartagena. Datos registrales. T 3078 , F 193, S 8, H MU 85624, I/A a (21.11.16).
  5. 07/01/2015#10472750
    ConstituciónDeclaración de unipersonalidadNombramientos
    JMONDI 2015, SL. Constitución. Comienzo de operaciones: 29.12.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias.

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 2014

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/ VIRGEN DEL ROMERO 2 BAJO DR - BARRIO DE LA CON (CARTAGENA), Cartagena, Murcia
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 — Murcia — are listed together, with their address.