MONICA CARRANZA SL

Hoja H18062· NIF B21474812

VigenteHuelva
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
14/08/2009
Director :
Carranza Rodriguez Monica

Legal information

Legal information for MONICA CARRANZA SL

NIF
Hoja registral
IRUS1000207995689
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date14/08/2009
LocalityCumbres Mayores
StatusVigente

Activity

MONICA CARRANZA SL is a Sociedad Limitada (SL) with its registered office in Cumbres Mayores (Huelva, Andalucía). Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 14 August 2009. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Corporate purpose

Prestación de servicios financieros y contables.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MONICA CARRANZA SLCarranza Rodriguez MonicaCarranza Rodriguez M…HOPE FINANCE SLHOPE FINANCE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MONICA CARRANZA SLCarranza Rodriguez MonicaCarranza Rodriguez M…

Beneficial owner (UBO)

Carranza Rodriguez Monica100 %

Individual · ultimate beneficial owner · since 14/08/2009

Beneficial owner network map

2 nodes Person Company
MONICA CARRANZA SLCarranza Rodriguez MonicaCarranza Rodriguez M…

Registered actos

  1. ConstituciónPublished 14/08/2009
  2. Declaración de unipersonalidadPublished 14/08/2009
  3. NombramientosPublished 14/08/2009

Changes

  1. 14/08/2009Declaración de unipersonalidad

    CARRANZA RODRIGUEZ MONICA

Capital · events

  1. 14/08/2009Constitución
    Initial capital: 3 050,00 €

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. 14/08/2009#347271
    ConstituciónDeclaración de unipersonalidadNombramientos
    MONICA CARRANZA SL. Constitución. Comienzo de operaciones: 25.06.09. Objeto social: Prestación de servicios financieros y contables. Domicilio: C/ NAVALMORAL DE LA MATA 14 (CUMBRES MAYORES). Capital: 3.050,00 Euros. Declaración de unipersonalidad. So

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 2009

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/ NAVALMORAL DE LA MATA 14 (CUMBRES MAYORES), Cumbres Mayores, Huelva
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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.