MONJES AZULES SL

Hoja M497453· NIF B85913051

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
08/04/2010
Director :
Trueba Castro Antonio

Legal information

Legal information for MONJES AZULES SL

NIF
Hoja registral
IRUS1000285070053
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date08/04/2010
LocalityMadrid
Phone
Register referenceTomo 27604 · Folio 56 · Hoja M497453
StatusVigente

Activity

MONJES AZULES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 8 April 2010. The Spanish commercial register has published 9 filings for this company, from 8 April 2010 to 17 November 2021, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Publicidad, Artes y Diseño Gráficos, Diseño de Páginas Web, Preparación deEventos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
MONJES AZULES SLTrueba Castro AntonioTrueba Castro AntonioAREXTRA SLAREXTRA SLENTRETEJAS Y OFICIOS SLENTRETEJAS Y OFICIOS…INVERSIONES VALDENEBRO SLINVERSIONES VALDENEB…NEGOCIOS Y OPERACIONES COMERCIALES SLNEGOCIOS Y OPERACION…RESTAURADORES Y AMIGAZOS SLRESTAURADORES Y AMIG…S&S UWEB SITE SLS&S UWEB SITE SLTRUMER DIEGO DE LEON SLTRUMER DIEGO DE LEON…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MONJES AZULES SLTarradas Bulto RafaelTarradas Bulto Rafael

Beneficial owner (UBO)

Tarradas Bulto Rafael100 %

Individual · ultimate beneficial owner · since 08/04/2010

Beneficial owner network map

2 nodes Person Company
MONJES AZULES SLTarradas Bulto RafaelTarradas Bulto Rafael

Registered actos

  1. NombramientosPublished 31/10/2014· Registered 24/10/2014· I/A 4
  2. Ceses/DimisionesPublished 31/10/2014· Registered 24/10/2014· I/A 3
  3. NombramientosPublished 31/10/2014· Registered 24/10/2014· I/A 3
  4. Cambio de domicilio socialPublished 31/10/2014· Registered 24/10/2014· I/A 3
  5. Modificaciones estatutariasPublished 11/06/2013· Registered 03/06/2013· I/A 2
  6. ConstituciónPublished 08/04/2010· Registered 26/03/2010· I/A 1
  7. Declaración de unipersonalidadPublished 08/04/2010· Registered 26/03/2010· I/A 1
  8. NombramientosPublished 08/04/2010· Registered 26/03/2010· I/A 1

Changes

  1. 31/10/2014Cambio de domicilio social

    C/ JOSE RODRIGUEZ PINILLA 25 (MADRID)

  2. 11/06/2013Modificaciones estatutarias
  3. 08/04/2010Declaración de unipersonalidad

    TARRADAS BULTO RAFAEL

Capital · events

  1. 08/04/2010Constitución
    Initial capital: 3 006,00 €

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. 17/11/2021#6685704
    Cambio de identidad del socio único
    MONJES AZULES SL. Sociedad unipersonal. Cambio de identidad del socio único: TRUEBA CASTRO ANTONIO. Datos registrales. T 27604 , F 56, S 8, H M 497453, I/A 5 (10.11.21).
  2. 31/10/2014#3040650
    Nombramientos
    MONJES AZULES SL. Nombramientos. Apoderado: TARRADAS BULTO RAFAEL. Datos registrales. T 27604 , F 54, S 8, H M 497453, I/A 4 (24.10.14).
  3. 31/10/2014#3040649
    Ceses/DimisionesNombramientosCambio de domicilio social
    MONJES AZULES SL. Ceses/Dimisiones. Adm. Unico: TARRADAS BULTO RAFAEL. Nombramientos. Adm. Unico: TRUEBA CASTRO ANTONIO. Cambio de domicilio social. C/ JOSE RODRIGUEZ PINILLA 25 (MADRID). Datos registrales. T 27604 , F 54, S 8, H M 497453, I/A 3 (24.…
  4. 11/06/2013#2318796
    Modificaciones estatutarias
    MONJES AZULES SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 16º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 27604 , F 54, S 8, H M 497453, I/A 2 ( 3.06.13).
  5. 08/04/2010#668537
    ConstituciónDeclaración de unipersonalidadNombramientos
    MONJES AZULES SL. Constitución. Comienzo de operaciones: 16.03.10. Objeto social: Publicidad, Artes y Diseño Gráficos, Diseño de Páginas Web, Preparación deEventos. Domicilio: C/ DONOSO CORTES NUMERO 58 (MADRID). Capital: 3.006,00 Euros. Declaración …

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 2010

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/ JOSE RODRIGUEZ PINILLA 25 (MADRID), 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 — Agencias de publicidad — are listed together.

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