MONKEYNET AML 2013 S.L

Hoja BA29165· NIF B06732770

VigenteBadajoz
Registered address :
Share capital :
6 000,00 €
Incorporation :
24/05/2018
Director :
Anselmo Moreno Lopez

Legal information

Legal information for MONKEYNET AML 2013 S.L

NIF
Hoja registral
IRUS1000181792156
Share capital6 000,00 €
Incorporation date24/05/2018
Register referenceTomo 687 · Folio 161 · Hoja BA29165
StatusVigente

Activity

MONKEYNET AML 2013 S.L has its registered office in Badajoz, Extremadura. It was incorporated on 24 May 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

4740

Corporate purpose

- Construcción, instalaciones y mantenimiento. - Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. En especial el comercio al por menor de periódicos artículos de papelería, mobiliario, ordenadores y equipos de oficina, comercio al por menor de ordenadores, equ.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MONKEYNET AML 2013 S.LAnselmo Moreno LopezAnselmo Moreno LopezTOCAPY ALBACETE SOCIEDAD LIMITADATOCAPY ALBACETE SOCI…SMART PARTNERS SERVICES S.LSMART PARTNERS SERVI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MONKEYNET AML 2013 S.LAnselmo Moreno LopezAnselmo Moreno LopezSMART PARTNERS SERVICES S.LSMART PARTNERS SERVI…

Beneficial owner (UBO)

Anselmo Moreno Lopez100 %

Individual · ultimate beneficial owner · since 24/05/2018

Beneficial owner network map

3 nodes Person Company
MONKEYNET AML 2013 S.LAnselmo Moreno LopezAnselmo Moreno LopezSMART PARTNERS SERVICES S.LSMART PARTNERS SERVI…

Registered actos

  1. ConstituciónPublished 24/05/2018· Registered 17/05/2018· I/A 1
  2. Declaración de unipersonalidadPublished 24/05/2018· Registered 17/05/2018· I/A 1
  3. NombramientosPublished 24/05/2018· Registered 17/05/2018· I/A 1

Changes

  1. 24/05/2018Declaración de unipersonalidad

    ANSELMO MORENO LOPEZ

Capital · events

  1. 24/05/2018Constitución
    Initial capital: 6 000,00 €

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. 24/05/2018#4892960
    ConstituciónDeclaración de unipersonalidadNombramientos
    MONKEYNET AML 2013 S.L. Constitución. Comienzo de operaciones: 9.05.18. Objeto social: - Construcción, instalaciones y mantenimiento. - Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. En especial el comercio a

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2018

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

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/ PILAR, 25 06810 (CALAMONTE), Badajoz
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 — CNAE 4740 — are listed together.