MONETIZE & CASH S.L.
Hoja C50842· NIF B70395124
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/01/2014
- Directors :
- Aran Calvelo Maria, Perez Garcia Arturo, Bermudez Motos Jose-Diego
Legal information
Legal information for MONETIZE & CASH S.L.
Activity
MONETIZE & CASH S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por menor en establecimientos no especializados” (CNAE 471). It was incorporated on 30 January 2014. The Spanish commercial register has published 5 filings for this company, from 30 January 2014 to 7 April 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
471 · Comercio al por menor en establecimientos no especializados
Corporate purpose
La Sociedad tiene por objeto las siguientes actividades de comercio al por menor (CNAE 471): - La compraventa de metales preciosos. - La compraventa de objetos usados. - La venta menor de artículos para el fumador.
Directors and representatives
Directors
Current
- Aran Calvelo MariaAdministrador solidarioAdministrador Solidario
- Perez Garcia ArturoAdministrador solidarioAdministrador Solidario
- Bermudez Motos Jose-DiegoSince 23/01/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/01/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bermudez Motos Jose-Diego100 %
Individual · ultimate beneficial owner · since 30/01/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 30/01/2014· Registered 23/01/2014· I/A 1
- Declaración de unipersonalidadPublished 30/01/2014· Registered 23/01/2014· I/A 1
- NombramientosPublished 30/01/2014· Registered 23/01/2014· I/A 1
Changes
- 30/01/2014Declaración de unipersonalidad
BERMUDEZ MOTOS JOSE-DIEGO
Capital · events
- 30/01/2014ConstituciónInitial 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)
- 07/04/2022#6899348
MONETIZE & CASH S.L.(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 3506 , F 185, S 8, H C 50842, I/A I1N2 ( 9.03.22).
- 07/07/2021#6513844
MONETIZE & CASH S.L.(R.M. A CORUÑA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3506 , F 185, S 8, H C 50842, I/A I1N1 (22.06.21).
- 30/01/2014#2643991ConstituciónDeclaración de unipersonalidadNombramientos
MONETIZE & CASH S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 2.01.14. Objeto social: La Sociedad tiene por objeto las siguientes actividades de comercio al por menor (CNAE 471): - La compraventa de metales preciosos. - La compraventa d…
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 2014
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 — Comercio al por menor en establecimientos no especializados — are listed together.