MENALUO SOCIEDAD LIMITADA

Hoja V129599· NIF B98050545

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 410,00 €
Director :
BORJA 65 SOCIEDAD LIMITADA

Legal information

Legal information for MENALUO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000160484559
Legal formSociedad Limitada (SL)
Share capital3 410,00 €
Register referenceTomo 8903 · Folio 196 · Hoja V129599
StatusVigente

Activity

MENALUO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 28 December 2012 to 24 October 2022, across 5 distinct types of filing. Its registered share capital is 3 410,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MENALUO SOCIEDAD LIMI…BORJA 65 SOCIEDAD LIMITADABORJA 65 SOCIEDAD LI…LA SOLANETA FOTOVOLTAICA SOCIEDAD LIMITADALA SOLANETA FOTOVOLT…FORMENTERA 45 SOCIEDAD LIMITADAFORMENTERA 45 SOCIED…CUCART PATRIMONIAL SLCUCART PATRIMONIAL SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MENALUO SOCIEDAD LIMI…BORJA 65 SOCIEDAD LIMITADABORJA 65 SOCIEDAD LI…GOMEZ Y CABALLERO CONSULTING SOCIEDAD LIMITADAGOMEZ Y CABALLERO CO…MONTI DIGITAL SLMONTI DIGITAL SL

Beneficial owner (UBO)

BORJA 65 SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 09/09/2022

Beneficial owner network map

4 nodes Person Company
MENALUO SOCIEDAD LIMI…BORJA 65 SOCIEDAD LIMITADABORJA 65 SOCIEDAD LI…GOMEZ Y CABALLERO CONSULTING SOCIEDAD LIMITADAGOMEZ Y CABALLERO CO…MONTI DIGITAL SLMONTI DIGITAL SL

Registered actos

  1. Declaración de unipersonalidadPublished 09/09/2022· Registered 02/09/2022· I/A 4
  2. Ceses/DimisionesPublished 09/09/2022· Registered 02/09/2022· I/A 4
  3. NombramientosPublished 09/09/2022· Registered 02/09/2022· I/A 4
  4. Cambio de domicilio socialPublished 09/09/2022· Registered 02/09/2022· I/A 4
  5. Cambio de domicilio socialPublished 03/01/2018· Registered 26/12/2017· I/A 3
  6. Ampliación de capitalPublished 28/12/2012· Registered 20/12/2012· I/A 2

Changes

  1. 09/09/2022Cambio de domicilio social

    C/ SAN FRANCISCO DE BORJA 65 1 B (GANDIA)

  2. 09/09/2022Declaración de unipersonalidad

    BORJA 65 SOCIEDAD LIMITADA

  3. 03/01/2018Cambio de domicilio social

    C/ SANGRE 11 2ª (VALENCIA)

Capital · events

  1. 28/12/2012Ampliación de capital
    Resulting capital: 3 410,00 € (+310,00 €)

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. 24/10/2022#7210009
    MENALUO SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 8903, L 6189, F 196, S 8, H V 129599, I/A 5 (17.10.22).
  2. 09/09/2022#7155438
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    MENALUO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BORJA 65 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MITJANAS BETETA GISELA. Nombramientos. Adm. Unico: BORJA 65 SOCIEDAD LIMITADA. Otros conceptos: A los efectos del art. 1…
  3. 03/01/2018#10513209
    Cambio de domicilio social
    MENALUO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SANGRE 11 2ª (VALENCIA). Datos registrales. T 8903, L 6189, F 195, S 8, H V 129599, I/A 3 (26.12.17).
  4. 28/12/2012#2059505
    Ampliación de capital
    MENALUO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 310,00 Euros. Resultante Suscrito: 3.410,00 Euros. Datos registrales. T 8903, L 6189, F 195, S 8, H V 129599, I/A 2 (20.12.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN FRANCISCO DE BORJA 65 1 B (GANDIA), Valencia
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector