MONCHINO EDIFICIOS SL
Hoja M812785· NIF B56958721
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/01/2024
- Directors :
- De Andres Abad Jorge, De Azua Villalobos Ignacio
Legal information
Legal information for MONCHINO EDIFICIOS SL
Activity
Economic activity (CNAE)
6810 — Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
Compraventa de bienes inmobiliarios por cuenta propia.
Directors and representatives
Directors
Current
- De Andres Abad JorgeSince 18/01/2024Administrador Solidario
- De Azua Villalobos IgnacioSince 18/01/2024Administrador Solidario
Authorised representatives
Current
- Baon Martinez LuisSince 29/05/2024Apoderado Solidario
- Viciano Esteban SantiagoSince 29/05/2024Apoderado Solidario
- Para Mata Ignacio NuñoSince 29/05/2024Apoderado Solidario
- Romero Orozco Marta TeresaSince 29/05/2024Apoderado Solidario
Directors network map
Cap table — shareholdings
- ETALON INVESTMENTS SL100 %
Legal entity · since 25/01/2024 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja M809393 ↗ Exact
Current (6)
- DE AZUA VILLALOBOS IGNACIO— Adm. Solid.
- DE ANDRES ABAD JORGE— Adm. Solid.
- ROMERO OROZCO MARTA TERESA— Apo.Sol.
- PARA MATA IGNACIO NUÑO— Apo.Sol.
- VICIANO ESTEBAN SANTIAGO— Apo.Sol.
Shareholders network map
Beneficial owner (UBO)
ETALON INVESTMENTS SL100 %
Legal entity — see the chain below · since 25/01/2024
↳ Resolved via Spain (BORME) Hoja M809393 ↗ Exact
Current (6)
- DE AZUA VILLALOBOS IGNACIO— Adm. Solid.
- DE ANDRES ABAD JORGE— Adm. Solid.
- ROMERO OROZCO MARTA TERESA— Apo.Sol.
- PARA MATA IGNACIO NUÑO— Apo.Sol.
- VICIANO ESTEBAN SANTIAGO— Apo.Sol.
Beneficial owner network map
Registered actos
- NombramientosPublished 05/06/2024· Registered 29/05/2024· I/A 2
- ConstituciónPublished 25/01/2024· Registered 18/01/2024· I/A 1
- Declaración de unipersonalidadPublished 25/01/2024· Registered 18/01/2024· I/A 1
- NombramientosPublished 25/01/2024· Registered 18/01/2024· I/A 1
Capital — events
- 25/01/2024ConstituciónInitial 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)
- 05/06/2024#8109919Nombramientos
MONCHINO EDIFICIOS SL. Nombramientos. Apo.Sol.: ROMERO OROZCO MARTA TERESA;PARA MATA IGNACIO NUÑO;VICIANO ESTEBAN SANTIAGO;BAON MARTINEZ LUIS. Datos registrales. S 8 , H M 812785, I/A 2 (29.05.24).
- 25/01/2024#7896937ConstituciónDeclaración de unipersonalidadNombramientos
MONCHINO EDIFICIOS SL. Constitución. Comienzo de operaciones: 18.01.24. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Domicilio: C/ ANTONIO MAURA 16 3 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio ún…
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 2024
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.