MONDACANA SL
Hoja TF61459
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 000,00 €
- Incorporation :
- 29/08/2018
- Directors :
- Alonso Hernandez Jose, Chirino Rodriguez Octavio Miguez
Legal information
Legal information for MONDACANA SL
Activity
MONDACANA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 29 August 2018. The Spanish commercial register has published 5 filings for this company, from 29 August 2018 to 19 June 2019, across 4 distinct types of filing. Its registered share capital is 14 000,00 €.
Corporate purpose
Comercio al por mayor de azúcar, chocolate y confitería.
Directors and representatives
Directors
Current
- Alonso Hernandez JoseSince 07/06/2019Administrador Solidario
- Chirino Rodriguez Octavio MiguezSince 07/06/2019Administrador Solidario
Former
- Niebla Chavez Marcos BeneharoCeased on 07/06/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/08/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Niebla Chavez Marcos Beneharo100 %
Individual · ultimate beneficial owner · since 29/08/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/06/2019· Registered 07/06/2019· I/A 2
- NombramientosPublished 19/06/2019· Registered 07/06/2019· I/A 2
- ConstituciónPublished 29/08/2018· Registered 22/08/2018· I/A 1
- Declaración de unipersonalidadPublished 29/08/2018· Registered 22/08/2018· I/A 1
- NombramientosPublished 29/08/2018· Registered 22/08/2018· I/A 1
Capital · events
- 29/08/2018ConstituciónInitial capital: 14 000,00 €
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)
- 19/06/2019#5456125Ceses/DimisionesNombramientos
MONDACANA SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: NIEBLA CHAVEZ MARCOS BENEHARO. Nombramientos. Adm. Solid.: ALONSO HERNANDEZ JOSE;CHIRINO RODRIGUEZ OCTAVIO MIGUEZ. Otros conceptos: Camb… - 29/08/2018#5029392ConstituciónDeclaración de unipersonalidadNombramientos
MONDACANA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 17.08.18. Objeto social: Comercio al por mayor de azúcar, chocolate y confitería. Domicilio: AVDA LOS MENCEYES 115 (SAN CRISTOBAL DE LA LAGUNA). Capital: 14.000,00 Euro…
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 2018
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.