MONENE SOCIEDAD LIMITADA

Hoja GU10605· NIF B19325794

VigenteGuadalajara
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
24 000,00 €
Incorporation :
14/12/2018
Director :
Ibarra Rincon Javier

Legal information

Legal information for MONENE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000204191874
Legal formSociedad Limitada (SL)
Share capital24 000,00 €
Incorporation date14/12/2018
Register referenceTomo 625 · Folio 188 · Hoja GU10605
StatusVigente

Activity

MONENE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 14 December 2018. The Spanish commercial register has published 8 filings for this company, from 14 December 2018 to 19 January 2021, across 7 distinct types of filing. Its registered share capital is 24 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MONENE SOCIEDAD LIMIT…Ibarra Rincon JavierIbarra Rincon Javier

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MONENE SOCIEDAD LIMIT…Mateos Camacho RubenMateos Camacho Ruben

Beneficial owner (UBO)

Mateos Camacho Ruben100 %

Individual · ultimate beneficial owner · since 14/12/2018

Beneficial owner network map

2 nodes Person Company
MONENE SOCIEDAD LIMIT…Mateos Camacho RubenMateos Camacho Ruben

Registered actos

  1. Ceses/DimisionesPublished 19/01/2021· Registered 05/01/2021· I/A 4
  2. NombramientosPublished 19/01/2021· Registered 05/01/2021· I/A 4
  3. Cambio de domicilio socialPublished 19/01/2021· Registered 05/01/2021· I/A 4
  4. Ampliación de capitalPublished 11/02/2019· Registered 01/02/2019· I/A 2
  5. ConstituciónPublished 14/12/2018· Registered 05/12/2018· I/A 1
  6. Declaración de unipersonalidadPublished 14/12/2018· Registered 05/12/2018· I/A 1
  7. NombramientosPublished 14/12/2018· Registered 05/12/2018· I/A 1

Changes

  1. 19/01/2021Cambio de domicilio social

    C/ AJEDREA 2 - VALDELUZ (YEBES)

  2. 14/12/2018Declaración de unipersonalidad

    MATEOS CAMACHO RUBEN

Capital · events

  1. 11/02/2019Ampliación de capital
    Resulting capital: 24 000,00 € (+21 000,00 €)
  2. 14/12/2018Constitución
    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. 19/01/2021#6208305
    Ceses/DimisionesNombramientosCambio de domicilio social
    MONENE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MATEOS CAMACHO RUBEN. Nombramientos. Adm. Unico: IBARRA RINCON JAVIER. Cambio de domicilio social. C/ AJEDREA 2 - VALDELUZ (YEBES). Datos registrales. T 625 , F 188, S 8, H GU 10605, I/A 4 ( 5.0…
  2. 19/01/2021#6208304
    Cambio de identidad del socio único
    MONENE SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: IBARRA RINCON JAVIER. Datos registrales. T 625 , F 188, S 8, H GU 10605, I/A 3 ( 5.01.21).
  3. 11/02/2019#5250896
    Ampliación de capital
    MONENE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 21.000,00 Euros. Resultante Suscrito: 24.000,00 Euros. Datos registrales. T 625 , F 187, S 8, H GU 10605, I/A 2 ( 1.02.19).
  4. 14/12/2018#5174368
    ConstituciónDeclaración de unipersonalidadNombramientos
    MONENE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.11.18. Objeto social: Transporte de mercancías por carretera. Domicilio: PLAZA DE LAS BURGAS 1 Bl.1B 1 D (GUADALAJARA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AJEDREA 2 - VALDELUZ (YEBES), Guadalajara
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector