MONCLAVE SL

Hoja SE54040· NIF B91297424

VigenteSevilla
Registered address :
Activity :
Educación secundaria técnica y profesional
Legal form :
Sociedad Limitada (SL)
Director :
Murube Fontcuberta Tomas

Legal information

Legal information for MONCLAVE SL

NIF
Hoja registral
IRUS1000024136136
Legal formSociedad Limitada (SL)
LocalitySevilla
Register referenceTomo 3763 · Folio 133 · Hoja SE54040
StatusVigente

Activity

MONCLAVE SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Educación secundaria técnica y profesional” (CNAE 8532). The Spanish commercial register has published 6 filings for this company, from 26 March 2013 to 4 April 2013, across 4 distinct types of filing.

Economic activity (CNAE)

8532 · Educación secundaria técnica y profesional

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MONCLAVE SLMurube Fontcuberta TomasMurube Fontcuberta T…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MONCLAVE SLPerez De Guzman Albarracin GonzaloPerez De Guzman Alba…

Beneficial owner (UBO)

Perez De Guzman Albarracin Gonzalo100 %

Individual · ultimate beneficial owner · since 26/03/2013

Beneficial owner network map

2 nodes Person Company
MONCLAVE SLPerez De Guzman Albarracin GonzaloPerez De Guzman Alba…

Registered actos

  1. Ceses/DimisionesPublished 04/04/2013· Registered 20/03/2013· I/A 3
  2. NombramientosPublished 04/04/2013· Registered 20/03/2013· I/A 3
  3. Ceses/DimisionesPublished 01/04/2013· Registered 20/03/2013· I/A 2
  4. NombramientosPublished 01/04/2013· Registered 20/03/2013· I/A 2
  5. Modificaciones estatutariasPublished 01/04/2013· Registered 20/03/2013· I/A 2
  6. Declaración de unipersonalidadPublished 26/03/2013· Registered 20/03/2013· I/A 2

Changes

  1. 01/04/2013Modificaciones estatutarias
  2. 26/03/2013Declaración de unipersonalidad

    PEREZ DE GUZMAN ALBARRACIN GONZALO

Timeline (BORME)

  1. 04/04/2013#2209359
    Ceses/DimisionesNombramientos
    MONCLAVE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PEREZ DE GUZMAN ALBARRACIN GONZALO. Nombramientos. Adm. Unico: MURUBE FONTCUBERTA TOMAS. Datos registrales. T 3763 , F 133, S 8, H SE 54040, I/A 3 (20.03.13).
  2. 01/04/2013#2201815
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MONCLAVE SL. Ceses/Dimisiones. Adm. Solid.: RUIZ DE ALDA SANCHEZ MEJIAS CLARA;PEREZ DE GUZMAN ALBARRACIN GONZALO. Nombramientos. Adm. Unico: PEREZ DE GUZMAN ALBARRACIN GONZALO. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…
  3. 26/03/2013#2198117
    Declaración de unipersonalidad
    MONCLAVE SL. Declaración de unipersonalidad. Socio único: PEREZ DE GUZMAN ALBARRACIN GONZALO. Datos registrales. T 3763 , F 133, S 8, H SE 54040, I/A 2 (20.03.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 021…

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 addressC/ Betis, 1, átº., SEVILLA
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 — Educación secundaria técnica y profesional — are listed together.

Prospect this sectorAll companies in this sector