MONGAR NOU SA

Hoja V106983

VigenteValencia
Legal form :
Sociedad Anónima (SA)
Director :
Gomez Gonzalez Maria Esther

Legal information

Legal information for MONGAR NOU SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 8251 · Folio 198 · Hoja V106983
StatusVigente

Activity

MONGAR NOU SA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 12 filings for this company, from 15 October 2010 to 18 August 2014, across 7 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
MONGAR NOU SAGomez Gonzalez Maria EstherGomez Gonzalez Maria…LUCENTUM CONSULTING SLLUCENTUM CONSULTING …MONGAR NOU SAMONGAR NOU SADIMAR ASESORES 2000 SLDIMAR ASESORES 2000 …SAN ELOY NAILS SLSAN ELOY NAILS SLBOSC-TARRACO SOCIEDAD LIMITADABOSC-TARRACO SOCIEDA…CONSTRUCCIONS ENCARNACION SALA SOCIEDAD LIMITADACONSTRUCCIONS ENCARN…PROMOCIONES NASCAR VALENCIA SOCIEDAD LIMITADAPROMOCIONES NASCAR V…URBIVAL SOCIEDAD LIMITADAURBIVAL SOCIEDAD LIM…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MONGAR NOU SASOCIEDAD DE ALQUILER SOLIDARIO SLSOCIEDAD DE ALQUILER…PROMOCIONES ORIGINALES HOUSES SLPROMOCIONES ORIGINAL…URBABAEZA SOCIEDAD LIMITADAURBABAEZA SOCIEDAD L…

Beneficial owner (UBO)

SOCIEDAD DE ALQUILER SOLIDARIO SL100 %Vigente

Legal entity · since 18/08/2014

Beneficial owner network map

4 nodes Person Company
MONGAR NOU SASOCIEDAD DE ALQUILER SOLIDARIO SLSOCIEDAD DE ALQUILER…PROMOCIONES ORIGINALES HOUSES SLPROMOCIONES ORIGINAL…URBABAEZA SOCIEDAD LIMITADAURBABAEZA SOCIEDAD L…

Registered actos

  1. Ceses/DimisionesPublished 18/08/2014· Registered 08/08/2014· I/A 8
  2. NombramientosPublished 18/08/2014· Registered 08/08/2014· I/A 8
  3. Cambio de identidad del socio únicoPublished 18/08/2014· Registered 08/08/2014· I/A 8
  4. Ceses/DimisionesPublished 30/12/2013· Registered 20/12/2013· I/A 7
  5. NombramientosPublished 30/12/2013· Registered 20/12/2013· I/A 7
  6. Declaración de unipersonalidadPublished 30/12/2013· Registered 20/12/2013· I/A 6
  7. RevocacionesPublished 11/12/2013· Registered 03/12/2013· I/A 5
  8. Ceses/DimisionesPublished 11/12/2013· Registered 03/12/2013· I/A 4
  9. NombramientosPublished 11/12/2013· Registered 03/12/2013· I/A 4
  10. Modificaciones estatutariasPublished 11/12/2013· Registered 03/12/2013· I/A 4
  11. NombramientosPublished 02/11/2010· Registered 21/10/2010· I/A 3
  12. Cancelaciones de oficio de nombramientosPublished 15/10/2010· Registered 04/10/2010· I/A 1

Timeline (BORME)

  1. 18/08/2014#2937036
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MONGAR NOU SA. Sociedad unipersonal. Cambio de identidad del socio único: SOCIEDAD DE ALQUILER SOLIDARIO SL. Ceses/Dimisiones. Adm. Unico: BELLETE JIMENEZ OSCAR. Nombramientos. Adm. Unico: GOMEZ GONZALEZ MARIA ESTHER. Datos registrales. T 8251, L 554…
  2. 30/12/2013#2609060
    Ceses/DimisionesNombramientos
    MONGAR NOU SA. Ceses/Dimisiones. Adm. Unico: MONTESINOS GARCIA SALVADOR. Nombramientos. Adm. Unico: BELLETE JIMENEZ OSCAR. Datos registrales. T 8251, L 5542, F 198, S 8, H V 106983, I/A 7 (20.12.13).
  3. 30/12/2013#2609059
    Declaración de unipersonalidad
    MONGAR NOU SA. Declaración de unipersonalidad. Socio único: LINEAR INCREASE 2008 S.L. Datos registrales. T 8251, L 5542, F 197, S 8, H V 106983, I/A 6 (20.12.13).
  4. 11/12/2013#2580528
    Revocaciones
    MONGAR NOU SA. Revocaciones. Apo.Manc.: MONTESINOS GARCIA MARIA VICENTA;MONTESINOS GARCIA MARIA AMPARO. Datos registrales. T 8251, L 5542, F 197, S 8, H V 106983, I/A 5 ( 3.12.13).
  5. 11/12/2013#2580527
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MONGAR NOU SA. Ceses/Dimisiones. Adm. Mancom.: MONTESINOS GARCIA SALVADOR;MONTESINOS GARCIA MARIA CARMEN. Nombramientos. Adm. Unico: MONTESINOS GARCIA SALVADOR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomu…
  6. 02/11/2010#930444
    Nombramientos
    MONGAR NOU SA. Nombramientos. Adm. Mancom.: MONTESINOS GARCIA SALVADOR;MONTESINOS GARCIA MARIA CARMEN. Datos registrales. T 8251, L 5542, F 197, S 8, H V 106983, I/A 3 (21.10.10).
  7. 15/10/2010#909297
    Cancelaciones de oficio de nombramientos
    MONGAR NOU SA. Cancelaciones de oficio de nombramientos. Adm. Mancom.: MONTESINOS GARCIA SALVADOR;MONTESINOS GARCIA MARIA CARMEN. Datos registrales. T 8251, L 5542, F 195, S 8, H V 106983, I/A 1 M ( 4.10.10).

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 addressValencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province