MONATRA SOCIEDAD LIMITADA
Hoja SO170· NIF B42017442
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Moreno Sanz Cesar
Legal information
Legal information for MONATRA SOCIEDAD LIMITADA
Activity
MONATRA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Soria, Castilla y León. The Spanish commercial register has published 8 filings for this company, from 23 October 2015 to 1 February 2017, across 4 distinct types of filing.
Economic activity (CNAE)
3100
Directors and representatives
Directors
Current
- Moreno Sanz CesarSince 06/10/2015Administrador Único
Former
- Moreno Moreno CesarCeased on 28/12/2016Administrador MancomunadoApoderado
- Moreno Moreno AlbertoCeased on 06/10/2015Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 01/02/2017· Registered 28/12/2016· I/A 10
- Ceses/DimisionesPublished 01/02/2017· Registered 28/12/2016· I/A 9
- NombramientosPublished 01/02/2017· Registered 28/12/2016· I/A 9
- Cambio de domicilio socialPublished 23/10/2015· Registered 06/10/2015· I/A 8
- NombramientosPublished 23/10/2015· Registered 06/10/2015· I/A 7
- NombramientosPublished 23/10/2015· Registered 06/10/2015· I/A 6
- Ceses/DimisionesPublished 23/10/2015· Registered 06/10/2015· I/A 5
- NombramientosPublished 23/10/2015· Registered 06/10/2015· I/A 5
Changes
- 23/10/2015Cambio de domicilio social
AVDA VALLADOLID 71 (SORIA)
Timeline (BORME)
- 01/02/2017#4224101Revocaciones
MONATRA SOCIEDAD LIMITADA. Revocaciones. Apoderado: MORENO MORENO CESAR;MORENO SANZ CESAR. Datos registrales. T 60, L 7, F 216, S 8, H SO 170, I/A 10 (28.12.16).
- 01/02/2017#4224100Ceses/DimisionesNombramientos
MONATRA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MORENO MORENO CESAR;MORENO SANZ CESAR. Nombramientos. Adm. Unico: MORENO SANZ CESAR. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. … - 23/10/2015#3553343Cambio de domicilio social
MONATRA SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA VALLADOLID 71 (SORIA). Datos registrales. T 60, L 7, F 216, S 8, H SO 170, I/A 8 ( 6.10.15).
- 23/10/2015#3553342Nombramientos
MONATRA SOCIEDAD LIMITADA. Nombramientos. Apoderado: MORENO MORENO CESAR. Datos registrales. T 60, L 7, F 216, S 8, H SO 170, I/A 7 ( 6.10.15).
- 23/10/2015#3553341Nombramientos
MONATRA SOCIEDAD LIMITADA. Nombramientos. Apoderado: MORENO SANZ CESAR. Datos registrales. T 60, L 7, F 215, S 8, H SO 170, I/A 6 ( 6.10.15).
- 23/10/2015#3553340Ceses/DimisionesNombramientos
MONATRA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MORENO MORENO ALBERTO;MORENO MORENO CESAR. Nombramientos. Adm. Mancom.: MORENO SANZ CESAR;MORENO MORENO CESAR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios …
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 3100 — are listed together.