MON DELICIES SL

Hoja A49381· NIF B53281549

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Marquez Romero Jose Antonio

Legal information

Legal information for MON DELICIES SL

NIF
Hoja registral
IRUS1000145729459
Legal formSociedad Limitada (SL)
LocalityOndara
Phone
Register referenceTomo 2149 · Folio 216 · Hoja A49381
StatusVigente

Activity

MON DELICIES SL is a Sociedad Limitada (SL) with its registered office in Ondara (Alicante, Comunitat Valenciana). The Spanish commercial register has published 4 filings for this company, from 27 January 2011 to 6 May 2014, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
MON DELICIES SLMarquez Romero Jose AntonioMarquez Romero Jose …MONDELICIES SABORS SLMONDELICIES SABORS SLANGEL MARQUEZ VAZQUEZ SLANGEL MARQUEZ VAZQUE…FRESPLATERO SLFRESPLATERO SLMARQUERO SOCIEDAD LIMITADAMARQUERO SOCIEDAD LI…GALACTIC TRADING SLGALACTIC TRADING SLAVI FRES SLAVI FRES SLTRANSCHAMUSEVILLA SOCIEDAD LIMITADATRANSCHAMUSEVILLA SO…ERGA OMNES DEL SUR SLERGA OMNES DEL SUR SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
MON DELICIES SLMarquez Romero Jose AntonioMarquez Romero Jose …MONDELICIES SABORS SLMONDELICIES SABORS SLFRESPLATERO SLFRESPLATERO SLERGA OMNES DEL SUR SLERGA OMNES DEL SUR SL

Beneficial owner (UBO)

Marquez Romero Jose Antonio100 %

Individual · ultimate beneficial owner · since 27/01/2011

Beneficial owner network map

5 nodes Person Company
MON DELICIES SLMarquez Romero Jose AntonioMarquez Romero Jose …MONDELICIES SABORS SLMONDELICIES SABORS SLFRESPLATERO SLFRESPLATERO SLERGA OMNES DEL SUR SLERGA OMNES DEL SUR SL

Registered actos

  1. Declaración de unipersonalidadPublished 27/01/2011· Registered 18/01/2011· I/A 6
  2. Ceses/DimisionesPublished 27/01/2011· Registered 18/01/2011· I/A 6
  3. NombramientosPublished 27/01/2011· Registered 18/01/2011· I/A 6

Changes

  1. 27/01/2011Declaración de unipersonalidad

    MARQUEZ ROMERO JOSE ANTONIO

Timeline (BORME)

  1. 06/05/2014#2789200
    MON DELICIES SL. Otros conceptos: Declarada la insolvencia provisional por el Juzgado de lo Social Nº 1 de Benidorm, ejecutoria 141/2013. Datos registrales. T 2149 , F 216, S 8, H A 49381, I/A 6 I (23.04.14).
  2. 27/01/2011#1038128
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MON DELICIES SL. Declaración de unipersonalidad. Socio único: MARQUEZ ROMERO JOSE ANTONIO. Ceses/Dimisiones. Adm. Unico: MUT GARCIA ROSA MARIA. Nombramientos. Adm. Unico: MARQUEZ ROMERO JOSE ANTONIO. Datos registrales. T 2149 , F 216, S 8, H A 49381,

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 addressPartida Alfatares, número 4 68-B, Polígono Industrial Alfatares de Ondara, ALICANTE, ONDARA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.