MONAMI SL

Hoja M483825· NIF B85730158

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
33 100,00 €
Incorporation :
24/07/2009
Director :
Boudouft Mohamed

Legal information

Legal information for MONAMI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital33 100,00 €
Incorporation date24/07/2009
LocalityCiempozuelos
Phone
Register referenceTomo 26848 · Folio 184 · Hoja M483825
StatusVigente

Activity

MONAMI SL is a Sociedad Limitada (SL) with its registered office in Ciempozuelos (Madrid). It was incorporated on 24 July 2009. The Spanish commercial register has published 8 filings for this company, from 24 July 2009 to 23 January 2014, across 5 distinct types of filing. Its registered share capital is 33 100,00 €.

Corporate purpose

COMERCIO AL POR MENOR DE CARBURANTES, COMERCIO AL POR MENOR DE PRODUCTOS ALIMENTICIOS EN AUTOSERVICIO,...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MONAMI SLBoudouft MohamedBoudouft Mohamed

Registered actos

  1. Ceses/DimisionesPublished 23/01/2014· Registered 14/01/2014· I/A 3
  2. NombramientosPublished 23/01/2014· Registered 14/01/2014· I/A 3
  3. Ampliación de capitalPublished 23/01/2014· Registered 14/01/2014· I/A 3
  4. Ceses/DimisionesPublished 07/05/2012· Registered 23/04/2012· I/A 2
  5. NombramientosPublished 07/05/2012· Registered 23/04/2012· I/A 2
  6. Modificaciones estatutariasPublished 07/05/2012· Registered 23/04/2012· I/A 2
  7. ConstituciónPublished 24/07/2009· Registered 15/07/2009· I/A 1
  8. NombramientosPublished 24/07/2009· Registered 15/07/2009· I/A 1

Changes

  1. 07/05/2012Modificaciones estatutarias

Capital · events

  1. 23/01/2014Ampliación de capital
    Resulting capital: 33 100,00 € (+30 000,00 €)
  2. 24/07/2009Constitución
    Initial capital: 3 100,00 €

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. 23/01/2014#2631452
    Ceses/DimisionesNombramientosAmpliación de capital
    MONAMI SL. Ceses/Dimisiones. Adm. Unico: BOUDOUFT KADDA MOHAMED. Nombramientos. Adm. Unico: BOUDOUFT MOHAMED. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.100,00 Euros. Ampliación de capital. Capital: 9.757,00 Euros. Resul…
  2. 07/05/2012#1712769
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MONAMI SL. Ceses/Dimisiones. Adm. Solid.: BOUDOUFT ABDELHALIM;BOUDOUFT MOHAMED. Nombramientos. Adm. Unico: BOUDOUFT KADDA MOHAMED. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dat…
  3. 24/07/2009#318680
    ConstituciónNombramientos
    MONAMI SL. Constitución. Comienzo de operaciones: 1.07.09. Objeto social: COMERCIO AL POR MENOR DE CARBURANTES, COMERCIO AL POR MENOR DE PRODUCTOS ALIMENTICIOS EN AUTOSERVICIO,... Domicilio: C/ SIERRA NEVADA 1 (CIEMPOZUELOS). Capital: 3.100,00 Euros.…

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 2009

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/ SIERRA NEVADA 1 (CIEMPOZUELOS), Ciempozuelos, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province