MONIFA INVERSIONES, SL

Hoja IF6021· NIF B35948793

VigenteLas Palmas
Registered address :
Activity :
Otras actividades deportivas
Legal form :
Sociedad Limitada (SL)
Director :
Thomas Rachel

Legal information

Legal information for MONIFA INVERSIONES, SL

NIF
Hoja registral
IRUS1000195719873
Legal formSociedad Limitada (SL)
Register referenceTomo 131 · Folio 29 · Hoja IF6021
StatusVigente

Activity

MONIFA INVERSIONES, SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades deportivas” (CNAE 9319). The Spanish commercial register has published 2 filings for this company, from 31 October 2014 to 22 May 2015.

Economic activity (CNAE)

9319 · Otras actividades deportivas

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Thomas Rachel100 %

    Individual · since 31/10/2014 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Thomas Rachel100 %

Individual · ultimate beneficial owner · since 31/10/2014

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 31/10/2014· Registered 16/10/2014· I/A 2

Changes

  1. 31/10/2014Declaración de unipersonalidad

    THOMAS RACHEL

Timeline (BORME)

  1. 22/05/2015#3334286
    MONIFA INVERSIONES, SL(R.M. PUERTO DEL ROSARIO). Pérdida del caracter de unipersonalidad. Datos registrales. T 131 , F 29, S 8, H IF 6021, I/A 3 (11.05.15).
  2. 31/10/2014#3040924
    Declaración de unipersonalidad
    MONIFA INVERSIONES, SL(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: THOMAS RACHEL. Datos registrales. T 131 , F 29, S 8, H IF 6021, I/A 2 (16.10.14).

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/ ANGUILA, 16-CORRALEJO, LAS PALMAS, OLIVA, LA
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 deportivas — are listed together.

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