MONK AND TOP SL

Hoja M733708· NIF B42798306

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
11/02/2021
Director :
Mendez Fraile Pablo

Legal information

Legal information for MONK AND TOP SL

NIF
Hoja registral
IRUS1000307185166
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date11/02/2021
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 41399 · Folio 122 · Hoja M733708
StatusVigente

Activity

MONK AND TOP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 11 February 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

5630 Establecimientos de bebidas.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MONK AND TOP SLMendez Fraile PabloMendez Fraile PabloLE TROUEBORA SLLE TROUEBORA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MONK AND TOP SLMendez Fraile PabloMendez Fraile Pablo

Beneficial owner (UBO)

Mendez Fraile Pablo100 %

Individual · ultimate beneficial owner · since 11/02/2021

Beneficial owner network map

2 nodes Person Company
MONK AND TOP SLMendez Fraile PabloMendez Fraile Pablo

Registered actos

  1. ConstituciónPublished 11/02/2021· Registered 04/02/2021· I/A 1
  2. Declaración de unipersonalidadPublished 11/02/2021· Registered 04/02/2021· I/A 1
  3. NombramientosPublished 11/02/2021· Registered 04/02/2021· I/A 1

Changes

  1. 11/02/2021Declaración de unipersonalidad

    MENDEZ FRAILE PABLO

Capital · events

  1. 11/02/2021Constitución
    Initial capital: 12 000,00 €

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. 11/02/2021#6253069
    ConstituciónDeclaración de unipersonalidadNombramientos
    MONK AND TOP SL. Constitución. Comienzo de operaciones: 26.01.21. Objeto social: 5630 Establecimientos de bebidas. Domicilio: AVDA MANOTERAS 40 (MADRID). Capital: 12.000,00 Euros. Declaración de unipersonalidad. Socio único: MENDEZ FRAILE PABLO. Nomb

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 2021

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 addressAVDA MANOTERAS 40 (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 — Establecimientos de bebidas — are listed together.