LA MONUMENTAL EVENTOS SL
Hoja M654076· NIF B87924619
- Registered address :
- Activity :
- Otras actividades recreativas y de entretenimiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/10/2017
- Director :
- Pena Roma Miguel
Legal information
Legal information for LA MONUMENTAL EVENTOS SL
Activity
LA MONUMENTAL EVENTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 10 October 2017. The Spanish commercial register has published 11 filings for this company, from 10 October 2017 to 24 June 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9329 · Otras actividades recreativas y de entretenimiento
Corporate purpose
Otras actividades recreativas y de entretenimiento.
Directors and representatives
Directors
Current
- Pena Roma MiguelSince 17/06/2024Administrador Único
Former
- Rodriguez Navarro CesarCeased on 17/06/2024Administrador Único
- Mesto Lirio MiguelCeased on 14/07/2021Administrador Único
- Martin Saez Maria LuisaCeased on 20/04/2018Administrador Único
Directors network map
Cap table · shareholdings
- Mesto Lirio Miguel100 %
Individual · since 07/06/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mesto Lirio Miguel100 %
Individual · ultimate beneficial owner · since 07/06/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/06/2024· Registered 17/06/2024· I/A 6
- NombramientosPublished 24/06/2024· Registered 17/06/2024· I/A 6
- Ceses/DimisionesPublished 21/07/2021· Registered 14/07/2021· I/A 4
- NombramientosPublished 21/07/2021· Registered 14/07/2021· I/A 4
- Declaración de unipersonalidadPublished 07/06/2019· Registered 31/05/2019· I/A 3
- Cambio de domicilio socialPublished 07/06/2019· Registered 31/05/2019· I/A 3
- Ceses/DimisionesPublished 30/04/2018· Registered 20/04/2018· I/A 2
- NombramientosPublished 30/04/2018· Registered 20/04/2018· I/A 2
- ConstituciónPublished 10/10/2017· Registered 03/10/2017· I/A 1
- NombramientosPublished 10/10/2017· Registered 03/10/2017· I/A 1
Changes
- 07/06/2019Cambio de domicilio social
C/ SAN LORENZO 22 3º A (MADRID)
- 07/06/2019Declaración de unipersonalidad
MESTO LIRIO MIGUEL
Capital · events
- 10/10/2017ConstituciónInitial 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)
- 24/06/2024#8138677Ceses/DimisionesNombramientos
LA MONUMENTAL EVENTOS SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ NAVARRO CESAR. Nombramientos. Adm. Unico: PENA ROMA MIGUEL. Datos registrales. S 8 , H M 654076, I/A 6 (17.06.24).
- 07/11/2023#7781411Cambio de identidad del socio único
LA MONUMENTAL EVENTOS SL. Sociedad unipersonal. Cambio de identidad del socio único: PENA ROMA MIGUEL. Datos registrales. T 36405 , F 116, S 8, H M 654076, I/A 5 (30.10.23).
- 21/07/2021#6535467Ceses/DimisionesNombramientos
LA MONUMENTAL EVENTOS SL. Ceses/Dimisiones. Adm. Unico: MESTO LIRIO MIGUEL. Nombramientos. Adm. Unico: RODRIGUEZ NAVARRO CESAR. Datos registrales. T 36405 , F 116, S 8, H M 654076, I/A 4 (14.07.21).
- 07/06/2019#5434881Declaración de unipersonalidadCambio de domicilio social
LA MONUMENTAL EVENTOS SL. Declaración de unipersonalidad. Socio único: MESTO LIRIO MIGUEL. Cambio de domicilio social. C/ SAN LORENZO 22 3º A (MADRID). Datos registrales. T 36405 , F 116, S 8, H M 654076, I/A 3 (31.05.19).
- 30/04/2018#4861009Ceses/DimisionesNombramientos
LA MONUMENTAL EVENTOS SL. Ceses/Dimisiones. Adm. Unico: MARTIN SAEZ MARIA LUISA. Nombramientos. Adm. Unico: MESTO LIRIO MIGUEL. Datos registrales. T 36405 , F 115, S 8, H M 654076, I/A 2 (20.04.18).
- 10/10/2017#4571371ConstituciónNombramientos
LA MONUMENTAL EVENTOS SL. Constitución. Comienzo de operaciones: 2.10.17. Objeto social: Otras actividades recreativas y de entretenimiento. Domicilio: C/ RUBENS 20 PUERTA C PLANTA 3 (MOSTOLES). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: MAR…
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 2017
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 — Otras actividades recreativas y de entretenimiento — are listed together.