MONCAVI SOCIEDAD LIMITADA

Hoja TE984· NIF A44024008

VigenteTeruel
Registered address :
Activity :
Preparación de terrenos
Legal form :
Sociedad Limitada (SL)
Share capital :
60 100,00 €
Director :
Tena Balfagon Juan Ramon

Legal information

Legal information for MONCAVI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221685358
Legal formSociedad Limitada (SL)
Share capital60 100,00 €
Register referenceTomo 197 · Folio 200 · Hoja TE984
StatusVigente

Activity

MONCAVI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Teruel, Aragón. Its declared activity is “Preparación de terrenos” (CNAE 4312). The Spanish commercial register has published 8 filings for this company, from 16 February 2009 to 24 May 2022, across 5 distinct types of filing. Its registered share capital is 60 100,00 €.

Economic activity (CNAE)

4312 · Preparación de terrenos

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MONCAVI SOCIEDAD LIMI…Tena Balfagon Juan RamonTena Balfagon Juan R…

Registered actos

  1. Ceses/DimisionesPublished 24/05/2022· Registered 11/05/2022· I/A 10
  2. NombramientosPublished 24/05/2022· Registered 11/05/2022· I/A 10
  3. Ceses/DimisionesPublished 24/07/2019· Registered 15/07/2019· I/A 9
  4. NombramientosPublished 24/07/2019· Registered 15/07/2019· I/A 9
  5. Modificaciones estatutariasPublished 24/07/2019· Registered 15/07/2019· I/A 9
  6. Ampliación de capitalPublished 16/02/2009· Registered 26/01/2009· I/A 8
  7. Modificaciones estatutariasPublished 16/02/2009· Registered 26/01/2009· I/A 8
  8. Ampliacion del objeto socialPublished 16/02/2009· Registered 26/01/2009· I/A 8

Changes

  1. 24/07/2019Modificaciones estatutarias
  2. 16/02/2009Ampliación del objeto social

    La realización de trabajos y servicios forestales.

  3. 16/02/2009Modificaciones estatutarias

Capital · events

  1. 16/02/2009Ampliación de capital
    Resulting capital: 60 100,00 € (+31 252,00 €)

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. 24/05/2022#6979379
    Ceses/DimisionesNombramientos
    MONCAVI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: TENA NAGER CRISPIN;TENA BALFAGON JUAN RAMON. Nombramientos. Adm. Unico: TENA BALFAGON JUAN RAMON. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad…
  2. 24/07/2019#5511310
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MONCAVI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: TENA BALFAGON JUAN RAMON;TENA NAGER CRISPIN. Nombramientos. Adm. Solid.: TENA NAGER CRISPIN;TENA BALFAGON JUAN RAMON. Modificaciones estatutarias. "Artículo decimonoveno: Retribución del cargo…
  3. 16/02/2009#72825
    Ampliación de capitalModificaciones estatutariasAmpliacion del objeto social
    MONCAVI SOCIEDAD LIMITADA. Ampliación de capital. Capital: 31.252,00 Euros. Resultante Suscrito: 60.100,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Como consecuencia del aumento de capital, se modifica la redacción del artículo …

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 addressAtalaya, número 35-A, TERUEL, ALCORISA
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 — Preparación de terrenos — are listed together.

Prospect this sectorAll companies in this sector