MONARCH INVEST SL

Hoja MA159134· NIF B42741900

VigenteMálaga
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/02/2021
Director :
Vega Perez Carlos

Legal information

Legal information for MONARCH INVEST SL

NIF
Hoja registral
IRUS1000047691783
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/02/2021
LocalityMarbella
Register referenceTomo 6005 · Folio 19 · Hoja MA159134
StatusVigente

Activity

MONARCH INVEST SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 16 February 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

La intermediación de ventas y alquileres de bienes inmuebles previamente cedidos por terceros a este fin, con apercibimiento de honorarios o comisiones y demás actividades propias de gestión inmobiliaria. La adquisición por cualquier título de fincas rústicas o urbanas. La promoción y construcción d.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
MONARCH INVEST SLVega Perez CarlosVega Perez CarlosDESARROLLOS DE HOSTELERIA CRISTAL SLDESARROLLOS DE HOSTE…CARJAVE SOCIEDAD LIMITADACARJAVE SOCIEDAD LIM…NAT WAY RE SLNAT WAY RE SLEVOLUCION CONSULTING SOCIEDAD LIMITADAEVOLUCION CONSULTING…MONTE ARTXANDA SLMONTE ARTXANDA SLQUICK FINANCE SLQUICK FINANCE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MONARCH INVEST SLVega Perez CarlosVega Perez Carlos

Beneficial owner (UBO)

Vega Perez Carlos100 %

Individual · ultimate beneficial owner · since 16/02/2021

Beneficial owner network map

2 nodes Person Company
MONARCH INVEST SLVega Perez CarlosVega Perez Carlos

Registered actos

  1. ConstituciónPublished 16/02/2021· Registered 08/02/2021· I/A 1
  2. Declaración de unipersonalidadPublished 16/02/2021· Registered 08/02/2021· I/A 1
  3. NombramientosPublished 16/02/2021· Registered 08/02/2021· I/A 1

Changes

  1. 16/02/2021Declaración de unipersonalidad

    VEGA PEREZ CARLOS

Capital · events

  1. 16/02/2021Constitución
    Initial capital: 3 000,00 €

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. 16/02/2021#6260748
    ConstituciónDeclaración de unipersonalidadNombramientos
    MONARCH INVEST SL. Constitución. Comienzo de operaciones: 13.01.21. Objeto social: La intermediación de ventas y alquileres de bienes inmuebles previamente cedidos por terceros a este fin, con apercibimiento de honorarios o comisiones y demás activid

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 2021

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/ GUADALMANSA - CONJUNTO GUADALMANSA, FASE III, (MARBELLA), Marbella, Málaga
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 — Agentes de la propiedad inmobiliaria — are listed together.