MONFUNER SL

Hoja LU8877· NIF B27285451

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Alvarez Poncela Raul, Fernandez Pozo Pedro

Legal information

Legal information for MONFUNER SL

NIF
Hoja registral
IRUS1000062019336
Legal formSociedad Limitada (SL)
LocalityMonforte de Lemos
Phone
Register referenceTomo 312 · Folio 178 · Hoja LU8877
StatusVigente

Activity

MONFUNER SL is a Sociedad Limitada (SL) with its registered office in Monforte de Lemos (Lugo, Galicia). The Spanish commercial register has published 10 filings for this company, from 10 November 2010 to 20 June 2014, across 4 distinct types of filing.

Economic activity (CNAE)

9630

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
MONFUNER SLAlvarez Poncela RaulAlvarez Poncela RaulFernandez Pozo PedroFernandez Pozo PedroMONPOLIZA SLMONPOLIZA SLFUNERARIA Y SERVICIOS VAL DE LEMOS SLFUNERARIA Y SERVICIO…MONCORREDURIA SLMONCORREDURIA SLFUNERARIA RAUL SLFUNERARIA RAUL SL

Cap table · shareholdings

  • FUNERARIA RAUL SL100 %

    Legal entity · since 06/06/2012 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
MONFUNER SLFUNERARIA RAUL SLFUNERARIA RAUL SL

Beneficial owner (UBO)

FUNERARIA RAUL SL100 %Vigente

Legal entity · since 06/06/2012

Beneficial owner network map

2 nodes Person Company
MONFUNER SLFUNERARIA RAUL SLFUNERARIA RAUL SL

Registered actos

  1. NombramientosPublished 20/06/2014· Registered 11/06/2014· I/A 7
  2. NombramientosPublished 20/06/2014· Registered 11/06/2014· I/A 6
  3. Ceses/DimisionesPublished 20/06/2014· Registered 11/06/2014· I/A 5
  4. NombramientosPublished 20/06/2014· Registered 11/06/2014· I/A 5
  5. Modificaciones estatutariasPublished 20/06/2014· Registered 11/06/2014· I/A 5
  6. NombramientosPublished 15/10/2012· Registered 24/05/2012· I/A 4
  7. Declaración de unipersonalidadPublished 06/06/2012· Registered 24/05/2012· I/A 4
  8. Ceses/DimisionesPublished 06/06/2012· Registered 24/05/2012· I/A 4
  9. Modificaciones estatutariasPublished 06/06/2012· Registered 24/05/2012· I/A 4
  10. Ceses/DimisionesPublished 10/11/2010· Registered 27/10/2010· I/A 3

Changes

  1. 20/06/2014Modificaciones estatutarias
  2. 06/06/2012Declaración de unipersonalidad

    FUNERARIA RAUL SL

  3. 06/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 20/06/2014#2857138
    Nombramientos
    MONFUNER SL. Nombramientos. Apoderado: FERNANDEZ POZO PEDRO. Datos registrales. T 312 , F 178, S 8, H LU 8877, I/A 7 (11.06.14).
  2. 20/06/2014#2857137
    Nombramientos
    MONFUNER SL. Nombramientos. Apoderado: ALVAREZ PONCELA RAUL. Datos registrales. T 312 , F 178, S 8, H LU 8877, I/A 6 (11.06.14).
  3. 20/06/2014#2857136
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MONFUNER SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FERNANDEZ POZO PEDRO. Nombramientos. Adm. Mancom.: FERNANDEZ POZO PEDRO;ALVAREZ PONCELA RAUL. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…
  4. 15/10/2012#1934482
    Nombramientos
    MONFUNER SL. Nombramientos. Adm. Unico: FERNANDEZ POZO PEDRO. Datos registrales. T 312 , F 177, S 8, H LU 8877, I/A 4 (24.05.12).
  5. 06/06/2012#1756245
    Declaración de unipersonalidadCeses/DimisionesModificaciones estatutarias
    MONFUNER SL. Declaración de unipersonalidad. Socio único: FUNERARIA RAUL SL. Ceses/Dimisiones. Adm. Solid.: JOSE LUIS GONZALEZ VARELA;MANUEL GONZALEZ DOMINGUEZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar…
  6. 10/11/2010#938876
    Ceses/Dimisiones
    MONFUNER SL. Ceses/Dimisiones. Adm. Solid.: PARADA VILA MANUEL. Datos registrales. T 312 , F 177, S 8, H LU 8877, I/A 3 (27.10.10).

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 addressC/ Ramón de Valle Inclán, nº 1, LUGO, MONFORTE DE LEMOS
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 — CNAE 9630 — are listed together.

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