JUEGOS MONROS SL
Hoja CA19314· NIF B11502242
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Cepero Casqueiro Jose Maria
Legal information
Legal information for JUEGOS MONROS SL
Activity
JUEGOS MONROS SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 11 filings for this company, from 20 October 2009 to 21 May 2021, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Lopez Cepero Casqueiro Jose MariaSince 14/03/2012Administrador Único
Former
- Montero Martin AntonioCeased on 15/03/2012Administrador Único
- Montero Rosado Maria Del CarmenCeased on 05/10/2009Administrador Único
Authorised representatives
Current
- Nieto Madera JuanSince 15/03/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Cepero Casqueiro Jose Maria100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- RevocacionesPublished 27/03/2012· Registered 15/03/2012· I/A 9
- NombramientosPublished 27/03/2012· Registered 15/03/2012· I/A 8
- NombramientosPublished 27/03/2012· Registered 14/03/2012· I/A 7
- Cambio de domicilio socialPublished 27/03/2012· Registered 14/03/2012· I/A 7
- Ceses/DimisionesPublished 24/02/2012· Registered 15/02/2012· I/A 6
- NombramientosPublished 18/11/2009· Registered 09/11/2009· I/A 5
- Cambio de domicilio socialPublished 18/11/2009· Registered 09/11/2009· I/A 5
- Ceses/DimisionesPublished 20/10/2009· Registered 05/10/2009· I/A 4
Changes
- 27/03/2012Cambio de domicilio social
POLIG INDUSTRIAL EL PORTAL, CONJUNTO PISCIS 1 (JEREZ DE LA FRONTERA)
- 18/11/2009Cambio de domicilio social
CTRA MADRID-CADIZ Km 640 - HOTEL QUITA GOLPE (JEREZ DE LA FRONTERA)
Timeline (BORME)
- 21/05/2021#6429657
JUEGOS MONROS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1412 , F 81, S 8, H CA 19314, I/A 9 B (13.05.21).
- 27/03/2012#1658824Revocaciones
JUEGOS MONROS SL. Revocaciones. Apoderado: MONTERO MARTIN ANTONIO. Datos registrales. T 1412 , F 81, S 8, H CA 19314, I/A 9 (15.03.12).
- 27/03/2012#1658823Nombramientos
JUEGOS MONROS SL. Nombramientos. Apoderado: NIETO MADERA JUAN. Datos registrales. T 1412 , F 80, S 8, H CA 19314, I/A 8 (15.03.12).
- 27/03/2012#1658822NombramientosCambio de domicilio socialCambio de identidad del socio único
JUEGOS MONROS SL. Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ CEPERO CASQUEIRO JOSE MARIA. Nombramientos. Adm. Unico: LOPEZ CEPERO CASQUEIRO JOSE MARIA. Cambio de domicilio social. POLIG INDUSTRIAL EL PORTAL, CONJUNTO PISCIS 1 (J… - 24/02/2012#1608930Ceses/Dimisiones
JUEGOS MONROS SL. Ceses/Dimisiones. Adm. Unico: MONTERO MARTIN ANTONIO. Datos registrales. T 1412 , F 79, S 8, H CA 19314, I/A 6 (15.02.12).
- 18/11/2009#470934NombramientosCambio de domicilio socialCambio de identidad del socio único
JUEGOS MONROS SL. Sociedad unipersonal. Cambio de identidad del socio único: MONTERO MARTIN ANTONIO. Nombramientos. Adm. Unico: MONTERO MARTIN ANTONIO. Cambio de domicilio social. CTRA MADRID-CADIZ Km 640 - HOTEL QUITA GOLPE (JEREZ DE LA FRONTERA). D… - 20/10/2009#424832Ceses/Dimisiones
JUEGOS MONROS SL. Ceses/Dimisiones. Adm. Unico: MONTERO ROSADO MARIA DEL CARMEN. Datos registrales. T 1412 , F 78, S 8, H CA 19314, I/A 4 ( 5.10.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.