MONDAZE PREMIUM SL
Hoja MA179947· NIF B70745518
- Registered address :
- Activity :
- Organización de convenciones y ferias de muestras
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/02/2024
- Director :
- Iliev Rafaelo Danielov
Legal information
Legal information for MONDAZE PREMIUM SL
Activity
MONDAZE PREMIUM SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). It was incorporated on 28 February 2024. 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)
8230 · Organización de convenciones y ferias de muestras
Corporate purpose
Organización de convenciones y ferias de muestras.
Directors and representatives
Directors
Current
- Iliev Rafaelo DanielovSince 20/02/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/02/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 28/02/2024· Registered 20/02/2024· I/A 1
- Declaración de unipersonalidadPublished 28/02/2024· Registered 20/02/2024· I/A 1
- NombramientosPublished 28/02/2024· Registered 20/02/2024· I/A 1
Changes
- 28/02/2024Declaración de unipersonalidad
ILIEV RAFAELO DANIELOV
Capital · events
- 28/02/2024ConstituciónInitial 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)
- 28/02/2024#7958492ConstituciónDeclaración de unipersonalidadNombramientos
MONDAZE PREMIUM SL. Constitución. Comienzo de operaciones: 19.02.24. Objeto social: Organización de convenciones y ferias de muestras. Domicilio: CALLE ALAMOS Número7 (MALAGA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: ILI…
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 2024
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
Spanish companies in the same line of business — Organización de convenciones y ferias de muestras — are listed together.