LOS MONINOS, S.L

Hoja S21671· NIF B39725593

VigenteCantabria
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 010,00 €
Incorporation :
22/04/2010
Director :
Ana Rosa Torron Martinez

Legal information

Legal information for LOS MONINOS, S.L

NIF
Hoja registral
IRUS1000123656868
Legal formSociedades de responsabilidad limitada
Share capital3 010,00 €
Incorporation date22/04/2010
Register referenceTomo 988 · Folio 25 · Hoja S21671
StatusVigente

Activity

LOS MONINOS, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 22 April 2010. The Spanish commercial register has published 5 filings for this company, from 22 April 2010 to 21 May 2021, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Corporate purpose

Venta al por menor de artículos de confección y puericultura.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
LOS MONINOS, S.LAna Rosa Torron MartinezAna Rosa Torron Mart…SERFLUID CONTROL, S.LSERFLUID CONTROL, S.LTORRON MARTINEZ ANA ROSA 000597053J S L N ETORRON MARTINEZ ANA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOS MONINOS, S.LAna Rosa Torron MartinezAna Rosa Torron Mart…

Beneficial owner (UBO)

Ana Rosa Torron Martinez100 %

Individual · ultimate beneficial owner · since 22/04/2010

Beneficial owner network map

2 nodes Person Company
LOS MONINOS, S.LAna Rosa Torron MartinezAna Rosa Torron Mart…

Registered actos

  1. Cambio de domicilio socialPublished 14/06/2010· Registered 01/06/2010· I/A 2
  2. ConstituciónPublished 22/04/2010· Registered 12/04/2010· I/A 1
  3. Declaración de unipersonalidadPublished 22/04/2010· Registered 12/04/2010· I/A 1
  4. NombramientosPublished 22/04/2010· Registered 12/04/2010· I/A 1

Changes

  1. 14/06/2010Cambio de domicilio social

    C/ DOCTOR DIEGO MADRAZO 33 2º A (SANTANDER)

  2. 22/04/2010Declaración de unipersonalidad

    ANA ROSA TORRON MARTINEZ

Capital · events

  1. 22/04/2010Constitución
    Initial capital: 3 010,00 €

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. 21/05/2021#6431057
    LOS MONINOS, S.L. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 988 , F 24, S 8, H S 21671, I/A BH ( 3.05.21).
  2. 14/06/2010#762233
    Cambio de domicilio social
    LOS MONINOS, S.L. Cambio de domicilio social. C/ DOCTOR DIEGO MADRAZO 33 2º A (SANTANDER). Datos registrales. T 988 , F 25, S 8, H S 21671, I/A 2 ( 1.06.10).
  3. 22/04/2010#688010
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOS MONINOS, S.L. Constitución. Comienzo de operaciones: 5.04.10. Objeto social: Venta al por menor de artículos de confección y puericultura. Domicilio: C/ ADUANA 1 BAJO (SANTANDER). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio úni…

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 2010

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/ DOCTOR DIEGO MADRAZO 33 2º A (SANTANDER), Cantabria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector