MONIQUI 2018 SL

Hoja A166597· NIF B42655415

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
164 000,00 €
Incorporation :
16/09/2019
Director :
Quiles Peral Monica

Legal information

Legal information for MONIQUI 2018 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital164 000,00 €
Incorporation date16/09/2019
LocalityElche/Elx
Register referenceTomo 4239 · Folio 177 · Hoja A166597
StatusVigente

Activity

MONIQUI 2018 SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). It was incorporated on 16 September 2019. The Spanish commercial register has published 3 filings for this company, from 16 September 2019 to 17 July 2023, across 2 distinct types of filing. Its registered share capital is 164 000,00 €.

Corporate purpose

La compra, suscripción, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación con la finalidad de dirigir, administrar y gestionar dichas participaciones. Se exceptúan las actividades expresamente reservadas por la Ley a las Institucion.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. ConstituciónPublished 16/09/2019· Registered 06/09/2019· I/A 1
  2. NombramientosPublished 16/09/2019· Registered 06/09/2019· I/A 1

Capital · events

  1. 16/09/2019Constitución
    Initial capital: 164 000,00 €

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. 17/07/2023#7630087
    MONIQUI 2018 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4239 , F 177, S 8, H A 166597, I/A 1 H ( 6.07.23).
  2. 16/09/2019#5580148
    ConstituciónNombramientos
    MONIQUI 2018 SL. Constitución. Comienzo de operaciones: 19.06.19. Objeto social: La compra, suscripción, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación con la finalidad de dirigir…

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 2019

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/ FRANCISCO PEREZ CAMPILLO 15 5º - DERECHA (ELCHE), Elche/Elx, Alicante
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 — Alicante — are listed together, with their address.

Prospect this province