MONEXMA CAPITAL SL
Hoja M501123· NIF B85968493
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 16/06/2010
Legal information
Legal information for MONEXMA CAPITAL SL
Activity
MONEXMA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in San Lorenzo de el Escorial (Madrid). It was incorporated on 16 June 2010. The Spanish commercial register has published 8 filings for this company, from 16 June 2010 to 2 February 2016, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
TODO TIPO DE SERVICIOS DE HOSTELERIA Y RESTAURACION, Y TODAS LAS ACTIVIDADES ANEXAS. INDUSTRIA TEXTIL EN TODAS SUS VARIANTES. DISEÑO, DESARROLLO, GESTION Y EXPLOTACION DE SISTEMAS DE INFORMACION...
Directors and representatives
Directors
Former
- Monesma Alvaro Francisco JoseCeased on 26/01/2016Liquidador
Authorised representatives
Former
- Alvaro Maeso Maria RosaCeased on 22/07/2015Apoderado Solidario
- Monesma Jordan Francisco JoseCeased on 22/07/2015Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/02/2016· Registered 26/01/2016· I/A 4
- NombramientosPublished 02/02/2016· Registered 26/01/2016· I/A 4
- DisoluciónPublished 02/02/2016· Registered 26/01/2016· I/A 4
- ExtinciónPublished 02/02/2016· Registered 26/01/2016· I/A 4
- RevocacionesPublished 29/07/2015· Registered 22/07/2015· I/A 3
- NombramientosPublished 26/04/2013· Registered 17/04/2013· I/A 2
- ConstituciónPublished 16/06/2010· Registered 04/06/2010· I/A 1
- NombramientosPublished 16/06/2010· Registered 04/06/2010· I/A 1
Changes
- 02/02/2016Disolución
- 02/02/2016Extinción
Capital · events
- 16/06/2010ConstituciónInitial capital: 3 006,00 €
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)
- 02/02/2016#3693442Ceses/DimisionesNombramientosDisoluciónExtinción
MONEXMA CAPITAL SL. Ceses/Dimisiones. Liquidador: MONESMA ALVARO FRANCISCO JOSE. Adm. Unico: MONESMA ALVARO FRANCISCO JOSE. Nombramientos. Liquidador: MONESMA ALVARO FRANCISCO JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 27806 , F 19… - 29/07/2015#3440162Revocaciones
MONEXMA CAPITAL SL. Revocaciones. Apo.Sol.: MONESMA JORDAN FRANCISCO JOSE;ALVARO MAESO MARIA ROSA. Datos registrales. T 27806 , F 197, S 8, H M 501123, I/A 3 (22.07.15).
- 26/04/2013#2248744Nombramientos
MONEXMA CAPITAL SL. Nombramientos. Apo.Sol.: MONESMA JORDAN FRANCISCO JOSE;ALVARO MAESO MARIA ROSA. Datos registrales. T 27806 , F 196, S 8, H M 501123, I/A 2 (17.04.13).
- 16/06/2010#765278ConstituciónNombramientos
MONEXMA CAPITAL SL. Constitución. Comienzo de operaciones: 20.05.10. Objeto social: TODO TIPO DE SERVICIOS DE HOSTELERIA Y RESTAURACION, Y TODAS LAS ACTIVIDADES ANEXAS. INDUSTRIA TEXTIL EN TODAS SUS VARIANTES. DISEÑO, DESARROLLO, GESTION Y EXPLOTACIO…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.