MONDAY TRADING SL

Hoja M737192· NIF B04941506

VigenteMadrid
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/03/2021
Director :
Baig Mirza Saghir

Legal information

Legal information for MONDAY TRADING SL

NIF
Hoja registral
IRUS1000307568476
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/03/2021
LocalitySan Fernando de Henares
Register referenceTomo 41610 · Folio 108 · Hoja M737192
StatusVigente

Activity

MONDAY TRADING SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 22 March 2021. The Spanish commercial register has published 5 filings for this company, from 22 March 2021 to 15 December 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: 81.10.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Barrios Leiva Julio Cesar100 %

Individual · ultimate beneficial owner · since 22/03/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 15/12/2022· Registered 07/12/2022· I/A 2
  2. NombramientosPublished 15/12/2022· Registered 07/12/2022· I/A 2
  3. ConstituciónPublished 22/03/2021· Registered 12/03/2021· I/A 1
  4. Declaración de unipersonalidadPublished 22/03/2021· Registered 12/03/2021· I/A 1
  5. NombramientosPublished 22/03/2021· Registered 12/03/2021· I/A 1

Changes

  1. 22/03/2021Declaración de unipersonalidad

    BARRIOS LEIVA JULIO CESAR

Capital · events

  1. 22/03/2021Constitución
    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. 15/12/2022#7292483
    Ceses/DimisionesNombramientos
    MONDAY TRADING SL. Sociedad unipersonal. Cambio de identidad del socio único: SAGHIR BAIG MIRZA. Ceses/Dimisiones. Adm. Unico: BARRIOS LEIVA JULIO CESAR. Nombramientos. Adm. Unico: BAIG MIRZA SAGHIR. Datos registrales. T 41610 , F 108, S 8, H M 73719…
  2. 22/03/2021#6318083
    ConstituciónDeclaración de unipersonalidadNombramientos
    MONDAY TRADING SL. Constitución. Comienzo de operaciones: 3.05.21. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Econ…

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 2021

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 VIA LACTEA 4 (SAN FERNANDO DE HENARES), San Fernando de Henares, Madrid
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 integrales a edificios e instalaciones — are listed together.

Prospect this sectorAll companies in this sector