MONDAIVALIA SL
Hoja H22219
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 06/05/2015
- Director :
- Balciauskaite Daiva
Legal information
Legal information for MONDAIVALIA SL
Activity
MONDAIVALIA SL is a Sociedad Limitada (SL) with its registered office in Huelva, Andalucía. It was incorporated on 6 May 2015. The Spanish commercial register has published 6 filings for this company, from 6 May 2015 to 30 June 2016, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.
Corporate purpose
Montaje de equipamiento comercial en grandes superficies y todo tipo de comercios. Compra y venta al por menor de vehículos terrestres. Recogida y venta de piñas.
Directors and representatives
Directors
Current
- Balciauskaite DaivaSince 27/04/2015Administrador Único
Former
- Muriel Otero Manuel JesusCeased on 21/06/2016Administrador Solidario
Directors network map
Cap table · shareholdings
- Balciauskaite Daiva100 %
Individual · since 30/06/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Balciauskaite Daiva100 %
Individual · ultimate beneficial owner · since 30/06/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/06/2016· Registered 21/06/2016· I/A 3
- Ceses/DimisionesPublished 30/06/2016· Registered 21/06/2016· I/A 3
- NombramientosPublished 30/06/2016· Registered 21/06/2016· I/A 3
- Ampliacion del objeto socialPublished 11/11/2015· Registered 28/10/2015· I/A 2
- ConstituciónPublished 06/05/2015· Registered 27/04/2015· I/A 1
- NombramientosPublished 06/05/2015· Registered 27/04/2015· I/A 1
Capital · events
- 06/05/2015ConstituciónInitial capital: 20 000,00 €
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)
- 30/06/2016#3922539Declaración de unipersonalidadCeses/DimisionesNombramientos
MONDAIVALIA SL. Declaración de unipersonalidad. Socio único: BALCIAUSKAITE DAIVA. Ceses/Dimisiones. Adm. Solid.: MURIEL OTERO MANUEL JESUS;BALCIAUSKAITE DAIVA. Nombramientos. Adm. Unico: BALCIAUSKAITE DAIVA. Otros conceptos: Cambio del Organo de Admi… - 11/11/2015#3578755Ampliacion del objeto social
MONDAIVALIA SL. Otros conceptos: Retribuir el cargo de los administradores. Modificar el articulo 19 de los estatutos sociales. Ampliacion del objeto social. Adquisición, tenencia, administración, explotación y disposición de bienes inmuebles de toda… - 06/05/2015#3310520ConstituciónNombramientos
MONDAIVALIA SL. Constitución. Comienzo de operaciones: 22.04.15. Objeto social: Montaje de equipamiento comercial en grandes superficies y todo tipo de comercios. Compra y venta al por menor de vehículos terrestres. Recogida y venta de piñas. Domicil…
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 2015
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 — Huelva — are listed together, with their address.