MONCAYO SUPERMERCADO SL
Hoja MA139844· NIF B93549582
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos al
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/05/2017
- Director :
- Rivas Lazaro Jose-Ruben
Legal information
Legal information for MONCAYO SUPERMERCADO SL
Activity
MONCAYO SUPERMERCADO SL is a Sociedad Limitada (SL) with its registered office in Ojén (Málaga, Andalucía). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos al” (CNAE 4711). It was incorporated on 31 May 2017. The Spanish commercial register has published 5 filings for this company, from 31 May 2017 to 21 December 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos al
Corporate purpose
4711 Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco.
Directors and representatives
Directors
Current
- Rivas Lazaro Jose-RubenSince 14/12/2023Administrador Único
Former
- Moncayo Guzman Maria DoloresCeased on 14/12/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/12/2023· Registered 14/12/2023· I/A 2
- NombramientosPublished 21/12/2023· Registered 14/12/2023· I/A 2
- ConstituciónPublished 31/05/2017· Registered 23/05/2017· I/A 1
- NombramientosPublished 31/05/2017· Registered 23/05/2017· I/A 1
Capital · events
- 31/05/2017ConstituciónInitial 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)
- 21/12/2023#7851982Ceses/DimisionesNombramientosCambio de identidad del socio único
MONCAYO SUPERMERCADO SL. Sociedad unipersonal. Cambio de identidad del socio único: RIVAS LAZARO JOSE-RUBEN. Ceses/Dimisiones. Adm. Unico: MONCAYO GUZMAN MARIA DOLORES. Nombramientos. Adm. Unico: RIVAS LAZARO JOSE-RUBEN. Datos registrales. T 5624, L … - 31/05/2017#4398076ConstituciónNombramientos
MONCAYO SUPERMERCADO SL. Constitución. Comienzo de operaciones: 16.05.17. Objeto social: 4711 Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco. Domicilio: AVDA PABLO PICASSO 8 (OJ…
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 2017
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
Prospect
Spanish companies in the same line of business — Comercio al por menor en establecimientos no especializados, con predominio en productos al — are listed together.