MONIQUASA SL
Hoja PM88483· NIF B16664492
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/03/2020
- Director :
- Deutsch Monique Catherine
Legal information
Legal information for MONIQUASA SL
Activity
MONIQUASA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 11 March 2020. The Spanish commercial register has published 4 filings for this company, from 11 March 2020 to 3 August 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
La compraventa, enajenación, alquiler, permuta y cualquier género de operación mercantil de bienes muebles o inmuebles, incluyendo la administración o arrendamiento de los mismos. La construcción y promoción de urbanizaciones y fincas urbanas, tanto para venta como arrendamiento.
Directors and representatives
Directors
Current
- Deutsch Monique CatherineSince 04/03/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Deutsch Monique Catherine100 %
Individual · ultimate beneficial owner · since 11/03/2020
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 03/08/2020· Registered 27/07/2020· I/A 2
- ConstituciónPublished 11/03/2020· Registered 04/03/2020· I/A 1
- Declaración de unipersonalidadPublished 11/03/2020· Registered 04/03/2020· I/A 1
- NombramientosPublished 11/03/2020· Registered 04/03/2020· I/A 1
Changes
- 03/08/2020Cambio de domicilio social
POLIG SIETE - PARCELA 121 Y 122
- 11/03/2020Declaración de unipersonalidad
DEUTSCH MONIQUE CATHERINE
Capital · events
- 11/03/2020ConstituciónInitial 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)
- 03/08/2020#5975895Cambio de domicilio social
MONIQUASA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. POLIG SIETE - PARCELA 121 Y 122. SON AMAGAT (ALGAIDA). Datos registrales. T 2848 , F 194, S 8, H PM 88483, I/A 2 (27.07.20).
- 11/03/2020#5836224ConstituciónDeclaración de unipersonalidadNombramientos
MONIQUASA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.02.20. Objeto social: La compraventa, enajenación, alquiler, permuta y cualquier género de operación mercantil de bienes muebles o inmuebles, incluyendo la administración…
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.