MONI 2013 SOCIEDAD LIMITADA

Hoja Z54637· NIF B99371072

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/03/2013
Director :
Perez Gimenez Monica

Legal information

Legal information for MONI 2013 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116725970
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/03/2013
Registro MercantilZARAGOZA
Register referenceTomo 3962 · Folio 68 · Hoja Z54637
StatusVigente

Activity

MONI 2013 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. It was incorporated on 20 March 2013. The Spanish commercial register has published 8 filings for this company, from 20 March 2013 to 13 July 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Turismo, hostelería y restauración.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MONI 2013 SOCIEDAD LI…Perez Gimenez MonicaPerez Gimenez MonicaMONYMAR 2009 SOCIEDAD LIMITADAMONYMAR 2009 SOCIEDA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MONI 2013 SOCIEDAD LI…Perez Gimenez MonicaPerez Gimenez Monica

Beneficial owner (UBO)

Perez Gimenez Monica100 %

Individual · ultimate beneficial owner · since 17/01/2014

Beneficial owner network map

2 nodes Person Company
MONI 2013 SOCIEDAD LI…Perez Gimenez MonicaPerez Gimenez Monica

Registered actos

  1. Declaración de unipersonalidadPublished 17/01/2014· Registered 09/01/2014· I/A 3
  2. Ceses/DimisionesPublished 17/01/2014· Registered 09/01/2014· I/A 2
  3. NombramientosPublished 17/01/2014· Registered 09/01/2014· I/A 2
  4. Modificaciones estatutariasPublished 17/01/2014· Registered 09/01/2014· I/A 2
  5. ConstituciónPublished 20/03/2013· Registered 12/03/2013· I/A 1
  6. NombramientosPublished 20/03/2013· Registered 12/03/2013· I/A 1

Changes

  1. 17/01/2014Declaración de unipersonalidad

    PEREZ GIMENEZ MONICA

  2. 17/01/2014Modificaciones estatutarias

Capital · events

  1. 20/03/2013Constitución
    Initial 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)

  1. 13/07/2016#3941664
    MONI 2013 SOCIEDAD LIMITADA. Otros conceptos: En el Juzgado de lo Social Nº 6 de Zaragoza, se declara a la sociedad en situación de Insolvencia con carácter provisional mediante decreto de fecha 8 de abril de 2016. (art. 276.5 de la Ley Reguladora de…
  2. 22/09/2014#2976818
    MONI 2013 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3962 , F 68, S 8, H Z 54637, I/A 3 b (12.09.14).
  3. 17/01/2014#2623337
    Declaración de unipersonalidad
    MONI 2013 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PEREZ GIMENEZ MONICA. Datos registrales. T 3962 , F 67, S 8, H Z 54637, I/A 3 ( 9.01.14).
  4. 17/01/2014#2623336
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MONI 2013 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GIMENEZ BALFAGON ENCARNACION;CORDUENTE MARTINEZ JOSE LUIS. Nombramientos. Adm. Unico: PEREZ GIMENEZ MONICA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …
  5. 20/03/2013#2185694
    ConstituciónNombramientos
    MONI 2013 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.03.13. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Turismo, hostelería y restauración. Domic…

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 2013

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/ MARCELIANO ISABAL 5 (ZARAGOZA), Zaragoza
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 — Zaragoza — are listed together, with their address.

Prospect this province