MONIMOR INTERNATIONAL TRADERS SL

Hoja M723644· NIF B01842228

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
303 000,00 €
Incorporation :
01/09/2020
Directors :
Kishinchand Lilani Dilip- Kumar, Tellis Anthony Francis

Legal information

Legal information for MONIMOR INTERNATIONAL TRADERS SL

NIF
Hoja registral
IRUS1000306257672
Legal formSociedad Limitada (SL)
Share capital303 000,00 €
Incorporation date01/09/2020
LocalityFuenlabrada
Register referenceTomo 40788 · Folio 91 · Hoja M723644
StatusVigente

Activity

MONIMOR INTERNATIONAL TRADERS SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 1 September 2020. The Spanish commercial register has published 8 filings for this company, from 1 September 2020 to 30 June 2023, across 6 distinct types of filing. Its registered share capital is 303 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La intermediación del comercio nacional e internacional así como su exportación e importación, incluyendo el fomento de las relaciones económicas, comerciales e industriales entre organizaciones empresariales, tanto españolas coreo extranjeras..

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

4 nodes Person Company
MONIMOR INTERNATIONAL…Tellis Anthony FrancisTellis Anthony Franc…GRANDOR REGALO SLGRANDOR REGALO SLPATHMAKER SLPATHMAKER SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MONIMOR INTERNATIONAL…Kishinchand Lilani Dilip-KumarKishinchand Lilani D…

Beneficial owner (UBO)

Kishinchand Lilani Dilip-Kumar100 %

Individual · ultimate beneficial owner · since 01/09/2020

Beneficial owner network map

2 nodes Person Company
MONIMOR INTERNATIONAL…Kishinchand Lilani Dilip-KumarKishinchand Lilani D…

Registered actos

  1. RevocacionesPublished 30/06/2023· Registered 24/06/2023· I/A 5
  2. Ceses/DimisionesPublished 17/11/2022· Registered 10/11/2022· I/A 4
  3. NombramientosPublished 17/11/2022· Registered 10/11/2022· I/A 4
  4. NombramientosPublished 17/08/2022· Registered 09/08/2022· I/A 3
  5. Ampliación de capitalPublished 10/05/2021· Registered 30/04/2021· I/A 2
  6. ConstituciónPublished 01/09/2020· Registered 25/08/2020· I/A 1
  7. Declaración de unipersonalidadPublished 01/09/2020· Registered 25/08/2020· I/A 1
  8. NombramientosPublished 01/09/2020· Registered 25/08/2020· I/A 1

Changes

  1. 01/09/2020Declaración de unipersonalidad

    KISHINCHAND LILANI DILIP-KUMAR

Capital · events

  1. 10/05/2021Ampliación de capital
    Resulting capital: 303 000,00 € (+300 000,00 €)
  2. 01/09/2020Constitución
    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. 30/06/2023#7605703
    Revocaciones
    MONIMOR INTERNATIONAL TRADERS SL. Revocaciones. Apoderado: TARACHAND VARMA HARISHCHANDRA. Datos registrales. T 40788 , F 91, S 8, H M 723644, I/A 5 (24.06.23).
  2. 17/11/2022#7246698
    Ceses/DimisionesNombramientos
    MONIMOR INTERNATIONAL TRADERS SL. Ceses/Dimisiones. Adm. Unico: KISHINCHAND LILANI DILIP-KUMAR. Nombramientos. Adm. Unico: TELLIS ANTHONY FRANCIS. Datos registrales. T 40788 , F 90, S 8, H M 723644, I/A 4 (10.11.22).
  3. 17/08/2022#7124557
    Nombramientos
    MONIMOR INTERNATIONAL TRADERS SL. Nombramientos. Apoderado: TARACHAND VARMA HARISHCHANDRA. Datos registrales. T 40788 , F 88, S 8, H M 723644, I/A 3 ( 9.08.22).
  4. 10/05/2021#6402527
    Ampliación de capital
    MONIMOR INTERNATIONAL TRADERS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 303.000,00 Euros. Datos registrales. T 40788 , F 88, S 8, H M 723644, I/A 2 (30.04.21).
  5. 01/09/2020#6016380
    ConstituciónDeclaración de unipersonalidadNombramientos
    MONIMOR INTERNATIONAL TRADERS SL. Constitución. Comienzo de operaciones: 12.08.20. Objeto social: La intermediación del comercio nacional e internacional así como su exportación e importación, incluyendo el fomento de las relaciones económicas, comer…

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 2020

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/ LITIO 5 (FUENLABRADA), Fuenlabrada, Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector