MONKLOA CIUTADELLA SL

Hoja IM583· NIF B07724834

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Carvajal Sanchez Maria Prado

Legal information

Legal information for MONKLOA CIUTADELLA SL

NIF
Hoja registral
IRUS1000220262445
Legal formSociedad Limitada (SL)
Register referenceTomo 12 · Folio 144 · Hoja IM583
StatusVigente

Activity

MONKLOA CIUTADELLA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 13 filings for this company, from 30 March 2012 to 31 May 2013, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MONKLOA CIUTADELLA SLCarvajal Sanchez Maria PradoCarvajal Sanchez Mar…CURLING SLCURLING SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MONKLOA CIUTADELLA SLCarvajal Sanchez Maria PradoCarvajal Sanchez Mar…

Beneficial owner (UBO)

Carvajal Sanchez Maria Prado100 %

Individual · ultimate beneficial owner · since 31/05/2013

Beneficial owner network map

2 nodes Person Company
MONKLOA CIUTADELLA SLCarvajal Sanchez Maria PradoCarvajal Sanchez Mar…

Registered actos

  1. Declaración de unipersonalidadPublished 31/05/2013· Registered 10/05/2013· I/A 8
  2. Ceses/DimisionesPublished 09/01/2013· Registered 13/12/2012· I/A 7
  3. NombramientosPublished 09/01/2013· Registered 13/12/2012· I/A 7
  4. Modificaciones estatutariasPublished 09/01/2013· Registered 13/12/2012· I/A 7
  5. Ceses/DimisionesPublished 04/05/2012· Registered 29/03/2012· I/A 5
  6. NombramientosPublished 04/05/2012· Registered 29/03/2012· I/A 5
  7. Modificaciones estatutariasPublished 04/05/2012· Registered 29/03/2012· I/A 5
  8. Ceses/DimisionesPublished 30/03/2012· Registered 15/03/2012· I/A 4
  9. NombramientosPublished 30/03/2012· Registered 15/03/2012· I/A 4
  10. Modificaciones estatutariasPublished 30/03/2012· Registered 15/03/2012· I/A 4
  11. Declaración de unipersonalidadPublished 30/03/2012· Registered 15/03/2012· I/A 2

Changes

  1. 31/05/2013Declaración de unipersonalidad

    CARVAJAL SANCHEZ MARIA PRADO

  2. 09/01/2013Modificaciones estatutarias
  3. 04/05/2012Modificaciones estatutarias
  4. 30/03/2012Declaración de unipersonalidad

    PONS FEDELICH FRANCISCO

  5. 30/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 31/05/2013#2301794
    Declaración de unipersonalidad
    MONKLOA CIUTADELLA SL(R.M. MAHON). Declaración de unipersonalidad. Socio único: CARVAJAL SANCHEZ MARIA PRADO. Datos registrales. T 12 , F 144, S 8, H IM 583, I/A 8 (10.05.13).
  2. 09/01/2013#10455636
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MONKLOA CIUTADELLA SL(R.M. MAHON). Ceses/Dimisiones. Adm. Mancom.: BENEJAM SUAREZ OSCAR ALFREDO;CARVAJAL SANCHEZ MARIA PRADO. Nombramientos. Adm. Unico: CARVAJAL SANCHEZ MARIA PRADO. Modificaciones estatutarias. Cambio del Organo de Administración: A…
  3. 04/05/2012#1709693
    MONKLOA CIUTADELLA SL(R.M. MAHON). Pérdida del caracter de unipersonalidad. Datos registrales. T 12 , F 144, S 8, H IM 583, I/A 6 (29.03.12).
  4. 04/05/2012#1709692
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MONKLOA CIUTADELLA SL(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: CASADO GARCIA RAFAEL. Nombramientos. Adm. Mancom.: BENEJAM SUAREZ OSCAR ALFREDO;CARVAJAL SANCHEZ MARIA PRADO. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…
  5. 30/03/2012#1665200
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MONKLOA CIUTADELLA SL(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: CAVALLER BAGUR DAMIAN;PONS FEDELICH FRANCISCO. Nombramientos. Adm. Unico: CASADO GARCIA RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solida…
  6. 30/03/2012#1665199
    Cambio de identidad del socio único
    MONKLOA CIUTADELLA SL(R.M. MAHON). Sociedad unipersonal. Cambio de identidad del socio único: CASADO GARCIA RAFAEL. Datos registrales. T 12 , F 143, S 8, H IM 583, I/A 3 (15.03.12).
  7. 30/03/2012#1665198
    Declaración de unipersonalidad
    MONKLOA CIUTADELLA SL(R.M. MAHON). Declaración de unipersonalidad. Socio único: PONS FEDELICH FRANCISCO. Datos registrales. T 12 , F 143, S 8, H IM 583, I/A 2 (15.03.12).

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

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressNO CONSTA, ILLES BALEARS
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 — Illes Balears — are listed together, with their address.

Prospect this province