MON CALAMARI SL
Hoja C51620
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 01/07/2014
- Directors :
- QUINCO GESTION DEPORTIVA SL, Cabanas Gonzalez Jesus Manuel, Santos Garcia Eva Maria, Parada Arcas Pablo
Legal information
Legal information for MON CALAMARI SL
Activity
MON CALAMARI SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 1 July 2014. The Spanish commercial register has published 4 filings for this company, from 1 July 2014 to 7 July 2014, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
La sociedad tendrá por objeto, coma actividad principal, la realización de labores de coordinación e intermediación en la prestación de servicios de asesoramiento en el ámbito empresarial, de tipo técnico, administrativo, ,financiero, económico, contable y de consultoría a todo tipo de empresas y pa.
Directors and representatives
Directors
Current
- QUINCO GESTION DEPORTIVA SLSince 19/06/2014Consejero
- Cabanas Gonzalez Jesus ManuelAdministrador solidarioAdministrador Solidario
- Santos Garcia Eva MariaAdministrador solidarioAdministrador Solidario
- Parada Arcas PabloSince 01/07/2014MAPEMIDOS S. L. SecretarioSecretario
Authorised representatives
Current
- CRAQUETA INVERSIONES SLSince 19/06/2014Apoderado Mancomunado Solidario
- Valin Pardo Francisco JavierSince 30/06/2014Apoderado
- Mapemidos SSince 30/06/2014Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 01/07/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DOS DEPORTE OCIO SALUD IBERICA SL100 %Vigente
Legal entity · since 01/07/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 07/07/2014· Registered 30/06/2014· I/A 2
- ConstituciónPublished 01/07/2014· Registered 19/06/2014· I/A 1
- Declaración de unipersonalidadPublished 01/07/2014· Registered 19/06/2014· I/A 1
- NombramientosPublished 01/07/2014· Registered 19/06/2014· I/A 1
Capital · events
- 01/07/2014ConstituciónInitial 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)
- 07/07/2014#2879565Nombramientos
MON CALAMARI SL(R.M. A CORUÑA). Nombramientos. Apo.Man.Soli: CRAQUETA INVERSIONES SL;MAPEMIDOS S. L.;QUINCO GESTION DEPORTIVA SL. Apoderado: VALIN PARDO FRANCISCO JAVIER. Datos registrales. T 3520 , F 167, S 8, H C 51620, I/A 2 (30.06.14).
- 01/07/2014#2871308ConstituciónDeclaración de unipersonalidadNombramientos
MON CALAMARI SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 2.06.14. Objeto social: La sociedad tendrá por objeto, coma actividad principal, la realización de labores de coordinación e intermediación en la prestación de servicios de asesor…
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 2014
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.