MONDEGRA SOCIEDAD LIMITADA

Hoja GR53561· NIF B19697846

VigenteGranada
Registered address :
Activity :
Otras industrias manufactureras n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
04/09/2019
Directors :
Elia Maria Dueñas Crende, Montoro Delgado Javier

Legal information

Legal information for MONDEGRA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000214668672
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date04/09/2019
Register referenceTomo 1707 · Folio 10 · Hoja GR53561
StatusVigente

Activity

MONDEGRA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). It was incorporated on 4 September 2019. The Spanish commercial register has published 7 filings for this company, from 4 September 2019 to 25 May 2022, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

3299 · Otras industrias manufactureras n.c.o.p.

Corporate purpose

a) El diseño y montaje fotográfico, junto a la fabricación artesanal de productos de madera, metacrilato, y materiales diversos. b) La explotación y venta, en tiendas físicas o virtuales, de productos fabricados o diseñados por la sociedad, y de regalo en general.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MONDEGRA SOCIEDAD LIM…Dueñas Crende Elia MariaDueñas Crende Elia M…Montoro Delgado JavierMontoro Delgado Javi…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MONDEGRA SOCIEDAD LIM…Montoro Delgado JavierMontoro Delgado Javi…

Beneficial owner (UBO)

Montoro Delgado Javier100 %

Individual · ultimate beneficial owner · since 04/09/2019

Beneficial owner network map

2 nodes Person Company
MONDEGRA SOCIEDAD LIM…Montoro Delgado JavierMontoro Delgado Javi…

Registered actos

  1. Ceses/DimisionesPublished 25/05/2022· Registered 18/05/2022· I/A 3
  2. NombramientosPublished 25/05/2022· Registered 18/05/2022· I/A 3
  3. Ceses/DimisionesPublished 03/05/2022· Registered 25/04/2022· I/A 2
  4. NombramientosPublished 03/05/2022· Registered 25/04/2022· I/A 2
  5. ConstituciónPublished 04/09/2019· Registered 28/08/2019· I/A 1
  6. Declaración de unipersonalidadPublished 04/09/2019· Registered 28/08/2019· I/A 1
  7. NombramientosPublished 04/09/2019· Registered 28/08/2019· I/A 1

Changes

  1. 04/09/2019Declaración de unipersonalidad

    MONTORO DELGADO JAVIER

Capital · events

  1. 04/09/2019Constitución
    Initial capital: 3 500,00 €

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. 25/05/2022#6981554
    Ceses/DimisionesNombramientos
    MONDEGRA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GUILLERMO MONTORO DELGADO. Nombramientos. Adm. Unico: ELIA MARIA DUEÑAS CRENDE. Datos registrales. T 1707 , F 10, S 8, H GR 53561, I/A 3 (18.05.22).
  2. 03/05/2022#6938278
    Ceses/DimisionesNombramientos
    MONDEGRA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JAVIER MONTORO DELGADO. Nombramientos. Adm. Unico: GUILLERMO MONTORO DELGADO. Datos registrales. T 1707 , F 10, S 8, H GR 53561, I/A 2 (25.04.22).
  3. 04/09/2019#5568737
    ConstituciónDeclaración de unipersonalidadNombramientos
    MONDEGRA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.07.19. Objeto social: a) El diseño y montaje fotográfico, junto a la fabricación artesanal de productos de madera, metacrilato, y materiales diversos. b) La explotación y venta, en…

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 2019

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/ DOCTOR ALEJANDRO OTERO 2 4º C (GRANADA), Granada
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 — Otras industrias manufactureras n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector