MONCHOLI INGENIEROS SLP

Hoja A165107· NIF B42633206

VigenteAlicante
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
3 000,00 €
Incorporation :
20/05/2019
Director :
Moncholi Copete Alberto

Legal information

Legal information for MONCHOLI INGENIEROS SLP

NIF
Hoja registral
IRUS1000172760868
Legal formSociedad Limitada Profesional (SLP)
Share capital3 000,00 €
Incorporation date20/05/2019
LocalityAlicante/Alacant
Register referenceTomo 4213 · Folio 130 · Hoja A165107
StatusVigente

Activity

MONCHOLI INGENIEROS SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 20 May 2019. 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)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

El ejercicio de las actividades propias de la profesión de ingeniero técnico industrial.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MONCHOLI INGENIEROS S…Moncholi Copete AlbertoMoncholi Copete Albe…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MONCHOLI INGENIEROS S…Moncholi Copete AlbertoMoncholi Copete Albe…

Beneficial owner (UBO)

Moncholi Copete Alberto100 %

Individual · ultimate beneficial owner · since 20/05/2019

Beneficial owner network map

2 nodes Person Company
MONCHOLI INGENIEROS S…Moncholi Copete AlbertoMoncholi Copete Albe…

Registered actos

  1. ConstituciónPublished 20/05/2019· Registered 09/05/2019· I/A 1
  2. Declaración de unipersonalidadPublished 20/05/2019· Registered 09/05/2019· I/A 1
  3. NombramientosPublished 20/05/2019· Registered 09/05/2019· I/A 1

Changes

  1. 20/05/2019Declaración de unipersonalidad

    MONCHOLI COPETE ALBERTO

Capital · events

  1. 20/05/2019Constitución
    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. 20/05/2019#5399917
    ConstituciónDeclaración de unipersonalidadNombramientos
    MONCHOLI INGENIEROS SLP. Constitución. Comienzo de operaciones: 5.03.19. Objeto social: El ejercicio de las actividades propias de la profesión de ingeniero técnico industrial. Domicilio: AVDA CONRADO ALBALADEJO 37E - BUNGALOW 30 (ALICANTE). Capital:

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 2019

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 addressAVDA CONRADO ALBALADEJO 37E - BUNGALOW 30 (ALICANTE), Alicante/Alacant, Alicante
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.