MADERAS MONICA SL
Hoja A155647· NIF B42500595
- Registered address :
- Activity :
- Intermediarios del comercio de la madera y materiales de construcción
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 27/06/2017
- Director :
- Zlatkov Zlatko Andonov
Legal information
Legal information for MADERAS MONICA SL
Activity
MADERAS MONICA SL is a Sociedad Limitada (SL) with its registered office in L'alfàs del Pi (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 27 June 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 050,00 €.
Economic activity (CNAE)
4613 · Intermediarios del comercio de la madera y materiales de construcción
Corporate purpose
La intermediación del comercio de la madera, importación y exportación, venta al por menor y al por mayor de maderas; la manipulación de maderas; fabricación de otros productos de maderas, como son palets y tablones; tratamientos de maderas.
Directors and representatives
Directors
Current
- Zlatkov Zlatko AndonovSince 20/06/2017Administrador Único
Directors network map
Cap table · shareholdings
- Zlatkova Monika100 %
Individual · since 27/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zlatkova Monika100 %
Individual · ultimate beneficial owner · since 27/06/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 27/06/2017· Registered 20/06/2017· I/A 1
- Declaración de unipersonalidadPublished 27/06/2017· Registered 20/06/2017· I/A 1
- NombramientosPublished 27/06/2017· Registered 20/06/2017· I/A 1
Changes
- 27/06/2017Declaración de unipersonalidad
ZLATKOVA MONIKA
Capital · events
- 27/06/2017ConstituciónInitial capital: 3 050,00 €
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)
- 27/06/2017#4435428ConstituciónDeclaración de unipersonalidadNombramientos
MADERAS MONICA SL. Constitución. Comienzo de operaciones: 5.05.17. Objeto social: La intermediación del comercio de la madera, importación y exportación, venta al por menor y al por mayor de maderas; la manipulación de maderas; fabricación de otros p…
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.