MONARCH CONSULTORES SL

Hoja C45828· NIF B70233382

Struck off · 19/02/2015A Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
12/01/2010

Legal information

Legal information for MONARCH CONSULTORES SL

NIF
Hoja registral
IRUS1000077243563
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date12/01/2010
Register referenceTomo 3371 · Folio 190 · Hoja C45828
StatusLiquidada

Activity

MONARCH CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 12 January 2010. The Spanish commercial register has published 11 filings for this company, from 12 January 2010 to 19 February 2015, across 9 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Corporate purpose

Asesoramiento y asistencia jurídica, económica y comercial; así como la producción y promoción de bienes y servicios.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MONARCH CONSULTORES SLRey Martinez MoisesRey Martinez Moises

Beneficial owner (UBO)

Rey Martinez Moises100 %

Individual · ultimate beneficial owner · since 29/11/2010

Beneficial owner network map

2 nodes Person Company
MONARCH CONSULTORES SLRey Martinez MoisesRey Martinez Moises

Registered actos

  1. Ceses/DimisionesPublished 19/02/2015· Registered 09/02/2015· I/A 5
  2. NombramientosPublished 19/02/2015· Registered 09/02/2015· I/A 5
  3. DisoluciónPublished 19/02/2015· Registered 09/02/2015· I/A 5
  4. ExtinciónPublished 19/02/2015· Registered 09/02/2015· I/A 5
  5. RevocacionesPublished 29/11/2010· Registered 19/11/2010· I/A 4
  6. Declaración de unipersonalidadPublished 29/11/2010· Registered 19/11/2010· I/A 3
  7. Modificaciones estatutariasPublished 29/11/2010· Registered 19/11/2010· I/A 3
  8. Cambio de domicilio socialPublished 29/11/2010· Registered 19/11/2010· I/A 3
  9. NombramientosPublished 12/01/2010· Registered 30/12/2009· I/A 2
  10. ConstituciónPublished 12/01/2010· Registered 30/12/2009· I/A 1
  11. NombramientosPublished 12/01/2010· Registered 30/12/2009· I/A 1

Changes

  1. 19/02/2015Disolución
  2. 19/02/2015Extinción
  3. 29/11/2010Cambio de domicilio social

    AVDA GENERAL SANJURJO 46 BIS - LOCAL 6 (CORUÑA (A))

  4. 29/11/2010Declaración de unipersonalidad

    REY MARTINEZ MOISES

  5. 29/11/2010Modificaciones estatutarias

Capital · events

  1. 12/01/2010Constitución
    Initial 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)

  1. 19/02/2015#3200224
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MONARCH CONSULTORES SL(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: REY MARTINEZ MOISES. Adm. Unico: REY MARTINEZ MOISES. Nombramientos. Liquidador: REY MARTINEZ MOISES. Disolución. Voluntaria. Extinción. Datos registrales. T 3371 , F 190, S 8, H C …
  2. 29/11/2010#965569
    Revocaciones
    MONARCH CONSULTORES SL(R.M. A CORUÑA). Revocaciones. Apoderado: REY MORENO AUGUSTO. Datos registrales. T 3371 , F 190, S 8, H C 45828, I/A 4 (19.11.10).
  3. 29/11/2010#965568
    Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio social
    MONARCH CONSULTORES SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: REY MARTINEZ MOISES. Modificaciones estatutarias. Artículo de los estatutos: RELATIVO AL DOMICILIO SOCIAL.-. Cambio de domicilio social. AVDA GENERAL SANJURJO 46 BIS …
  4. 12/01/2010#10406890
    Nombramientos
    MONARCH CONSULTORES SL(R.M. A CORUÑA). Nombramientos. Apoderado: REY MORENO AUGUSTO. Datos registrales. T 3371 , F 190, S 8, H C 45828, I/A 2 (30.12.09).
  5. 12/01/2010#10406889
    ConstituciónNombramientos
    MONARCH CONSULTORES SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 3.12.09. Objeto social: Asesoramiento y asistencia jurídica, económica y comercial; así como la producción y promoción de bienes y servicios. Domicilio: C/ A PENA DE NOSA S…

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 2010

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 addressAVDA GENERAL SANJURJO 46 BIS - LOCAL 6 (CORUÑA (A)), A Coruña
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 — A Coruña — are listed together, with their address.

Prospect this province