MONER SL

Hoja Z7811· NIF B43017128

VigenteZaragoza
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
853 960,90 €
Directors :
Lopez Sanz Angel, Lopez Sanz Beatriz

Legal information

Legal information for MONER SL

NIF
Hoja registral
IRUS1000105519759
Legal formSociedad Limitada (SL)
Share capital853 960,90 €
Phone
Register referenceTomo 4680 · Folio 193 · Hoja Z7811
Former names
MONER SA2011-01-10 → 2023-10-05
StatusVigente

Activity

MONER SL is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 14 filings for this company, from 10 January 2011 to 26 January 2024, across 5 distinct types of filing. Its registered share capital is 853 960,90 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

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)

GRUPO FAMILIAR LOPEZ CAMIN SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 26/03/2018

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 26/01/2024· Registered 19/01/2024· I/A 13
  2. Ceses/DimisionesPublished 05/10/2023· Registered 28/09/2023· I/A 12
  3. NombramientosPublished 05/10/2023· Registered 28/09/2023· I/A 12
  4. Ceses/DimisionesPublished 30/01/2023· Registered 23/01/2023· I/A 10
  5. NombramientosPublished 30/01/2023· Registered 23/01/2023· I/A 10
  6. Declaración de unipersonalidadPublished 26/03/2018· Registered 19/03/2018· I/A 9
  7. ReeleccionesPublished 26/03/2018· Registered 19/03/2018· I/A 9
  8. Ceses/DimisionesPublished 17/05/2013· Registered 08/05/2013· I/A 8
  9. NombramientosPublished 17/05/2013· Registered 08/05/2013· I/A 8
  10. ReeleccionesPublished 17/05/2013· Registered 08/05/2013· I/A 8
  11. Ceses/DimisionesPublished 10/01/2011· Registered 28/12/2010· I/A 7
  12. NombramientosPublished 10/01/2011· Registered 28/12/2010· I/A 7
  13. ReeleccionesPublished 10/01/2011· Registered 28/12/2010· I/A 7

Changes

  1. 26/01/2024Cambio de denominación social

    MONER SA→MONER SL

  2. 26/03/2018Declaración de unipersonalidad

    GRUPO FAMILIAR LOPEZ CAMIN SOCIEDAD LIMITADA

Capital · events

  1. 26/01/2024Ampliación de capital
    Resulting capital: 853 960,90 € (+590 061,80 €)

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. 26/01/2024#7900805
    Ampliación de capital
    MONER SL. Ampliación de capital. Capital: 590.061,80 Euros. Resultante Suscrito: 853.960,90 Euros. Datos registrales. T 4680 , F 193, S 8, H Z 7811, I/A 13 (19.01.24).
  2. 05/10/2023#7736851

    Company name: MONER SA

    Ceses/DimisionesNombramientos
    MONER SA. Transformación de sociedad. Denominación y forma adoptada: MONER SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ SANZ BEATRIZ;LOPEZ SANZ ANGEL. Nombramientos. Adm. Solid.: LOPEZ SANZ ANGEL;LOPEZ SANZ BEATRIZ. Otros conceptos: MODIFICACIONES Y REFU…
  3. 30/01/2023#7359354

    Company name: MONER SA

    MONER SA. Pérdida del caracter de unipersonalidad. Datos registrales. T 3293 , F 129, S 8, H Z 7811, I/A 11 (23.01.23).
  4. 30/01/2023#7359353

    Company name: MONER SA

    Ceses/DimisionesNombramientos
    MONER SA. Ceses/Dimisiones. Adm. Solid.: LOPEZ FLORIA JESUS;LOPEZ SANZ BEATRIZ. Nombramientos. Adm. Solid.: LOPEZ SANZ BEATRIZ;LOPEZ SANZ ANGEL. Datos registrales. T 3293 , F 129, S 8, H Z 7811, I/A 10 (23.01.23).
  5. 26/03/2018#4812482

    Company name: MONER SA

    Declaración de unipersonalidadReelecciones
    MONER SA. Declaración de unipersonalidad. Socio único: GRUPO FAMILIAR LOPEZ CAMIN SOCIEDAD LIMITADA. Reelecciones. Adm. Solid.: LOPEZ SANZ BEATRIZ;LOPEZ FLORIA JESUS. Datos registrales. T 3293 , F 129, S 8, H Z 7811, I/A 9 (19.03.18).
  6. 17/05/2013#2277768

    Company name: MONER SA

    Ceses/DimisionesNombramientosReelecciones
    MONER SA. Ceses/Dimisiones. Adm. Solid.: LOPEZ CAMIN ANGEL. Nombramientos. Adm. Solid.: LOPEZ SANZ BEATRIZ. Reelecciones. Adm. Solid.: LOPEZ FLORIA JESUS. Datos registrales. T 3293 , F 129, S 8, H Z 7811, I/A 8 ( 8.05.13).
  7. 10/01/2011#10417095

    Company name: MONER SA

    Ceses/DimisionesNombramientosReelecciones
    MONER SA. Ceses/Dimisiones. Adm. Solid.: LOPEZ CAMIN JOSE. Nombramientos. Adm. Solid.: LOPEZ FLORIA JESUS. Reelecciones. Adm. Solid.: LOPEZ CAMIN ANGEL. Datos registrales. T 3293 , F 129, S 8, H Z 7811, I/A 7 (28.12.10).

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

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 addressSan Jorge 33., ZARAGOZA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector