LOS 3 MONOS WINES SL
Hoja M813429· NIF B70623301
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/02/2024
- Director :
- Soto Rosa Eliezer
Legal information
Legal information for LOS 3 MONOS WINES SL
Activity
LOS 3 MONOS WINES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 14 February 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Corporate purpose
La distribución de productos Gourmet, especialmente vinos y aceite de oliva, de marca propia o ajena.
Directors and representatives
Directors
Current
- Soto Rosa EliezerSince 07/02/2024Administrador Único
Directors network map
Cap table · shareholdings
- Soto Rosa Eliezer100 %
Individual · since 14/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Soto Rosa Eliezer100 %
Individual · ultimate beneficial owner · since 14/02/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 14/02/2024· Registered 07/02/2024· I/A 1
- Declaración de unipersonalidadPublished 14/02/2024· Registered 07/02/2024· I/A 1
- NombramientosPublished 14/02/2024· Registered 07/02/2024· I/A 1
Changes
- 14/02/2024Declaración de unipersonalidad
SOTO ROSA ELIEZER
Capital · events
- 14/02/2024ConstituciónInitial 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)
- 14/02/2024#7933176ConstituciónDeclaración de unipersonalidadNombramientos
LOS 3 MONOS WINES SL. Constitución. Comienzo de operaciones: 25.01.24. Objeto social: La distribución de productos Gourmet, especialmente vinos y aceite de oliva, de marca propia o ajena. Domicilio: GTA DE QUEVEDO 5 - ESCALERA INTERIOR, 1º DCHA. (MAD…
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 2024
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.