MONNE & BOUKER SL
Hoja MA58759· NIF B92380104
- Registered address :
- Activity :
- Comercio al por menor de prendas de vestir en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Monne Serrano Mercedes
Legal information
Legal information for MONNE & BOUKER SL
Activity
MONNE & BOUKER SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). The Spanish commercial register has published 4 filings for this company, from 19 February 2009 to 6 September 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4771 · Comercio al por menor de prendas de vestir en establecimientos especializados
Directors and representatives
Directors
Current
- Monne Serrano MercedesAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/02/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/02/2009
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 06/09/2023· Registered 29/08/2023· I/A 4
- Modificaciones estatutariasPublished 30/01/2015· Registered 21/01/2015· I/A 3
- Cambio de domicilio socialPublished 30/01/2015· Registered 21/01/2015· I/A 3
- Declaración de unipersonalidadPublished 19/02/2009· Registered 09/02/2009· I/A 2
Changes
- 06/09/2023Cambio de domicilio social
AVDA SALVADOR DALI 74 Bl.4 - ATICO E (TORREMOLINOS)
- 30/01/2015Cambio de domicilio social
AVDA MIGUEL FERNANDEZ ALCAUZA 1 Ptl.A 1º 2& (TORREMOLINOS)
- 30/01/2015Modificaciones estatutarias
- 19/02/2009Declaración de unipersonalidad
MONNE SERRANO MERCEDES
Timeline (BORME)
- 06/09/2023#7701960Cambio de domicilio social
MONNE & BOUKER SL. Cambio de domicilio social. AVDA SALVADOR DALI 74 Bl.4 - ATICO E (TORREMOLINOS). Datos registrales. T 3145, L 2058, F 113, S 8, H MA 58759, I/A 4 (29.08.23).
- 30/01/2015#3168341Modificaciones estatutariasCambio de domicilio social
MONNE & BOUKER SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. AVDA MIGUEL FERNANDEZ ALCAUZA 1 Ptl.A 1º 2& (TORREMOLINOS). Datos registrales. T 3145, L 2058, F 113, S 8, H MA 58759, I/A 3 (21.01… - 19/02/2009#80148Declaración de unipersonalidad
MONNE & BOUKER SL. Declaración de unipersonalidad. Socio único: MONNE SERRANO MERCEDES. Datos registrales. T 3145, L 2058, F 113, S 8, H MA 58759, I/A 2 ( 9.02.09).
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
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.