MONOGESTION AC SL

Hoja SE98448· NIF B90088337

VigenteSevilla
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
5 450,00 €
Incorporation :
18/09/2013
Directors :
Fernandez-Arias Friboulet Sandra, Carrion Gomez Juan Maria

Legal information

Legal information for MONOGESTION AC SL

NIF
Hoja registral
IRUS1000034638762
Legal formSociedad Limitada (SL)
Share capital5 450,00 €
Incorporation date18/09/2013
LocalityEspartinas
Registro MercantilSEVILLA
Register referenceTomo 5744 · Folio 133 · Hoja SE98448
StatusVigente

Activity

MONOGESTION AC SL is a Sociedad Limitada (SL) with its registered office in Espartinas (Sevilla, Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 18 September 2013. The Spanish commercial register has published 8 filings for this company, from 18 September 2013 to 16 January 2017, across 4 distinct types of filing. Its registered share capital is 5 450,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Gestión global de la industria del motor -Parking, Areas de servicios, Repuestos, Comercialización, Puertos Náuticos, Talleres, Logística, Alquiler y Compraventa, Actividades de Importación y Exportación.-

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MONOGESTION AC SLCarrion Gomez Juan MariaCarrion Gomez Juan M…GESTION DE PROYECTOS Y ORGANIZACIONES SOCIALES SLGESTION DE PROYECTOS…

Registered actos

  1. Ceses/DimisionesPublished 16/01/2017· Registered 05/01/2017· I/A 4
  2. NombramientosPublished 16/01/2017· Registered 05/01/2017· I/A 4
  3. Ceses/DimisionesPublished 14/08/2015· Registered 07/08/2015· I/A 3
  4. NombramientosPublished 14/08/2015· Registered 07/08/2015· I/A 3
  5. Modificaciones estatutariasPublished 14/08/2015· Registered 07/08/2015· I/A 3
  6. NombramientosPublished 19/09/2013· Registered 12/09/2013· I/A 2
  7. ConstituciónPublished 18/09/2013· Registered 11/09/2013· I/A 1
  8. NombramientosPublished 18/09/2013· Registered 11/09/2013· I/A 1

Changes

  1. 14/08/2015Modificaciones estatutarias

Capital · events

  1. 18/09/2013Constitución
    Initial capital: 5 450,00 €

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. 16/01/2017#4193050
    Ceses/DimisionesNombramientos
    MONOGESTION AC SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ-ARIAS FRIBOULET SANDRA. Nombramientos. Adm. Unico: CARRION GOMEZ JUAN MARIA. Datos registrales. T 5744 , F 133, S 8, H SE 98448, I/A 4 ( 5.01.17).
  2. 14/08/2015#3465365
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MONOGESTION AC SL. Ceses/Dimisiones. Adm. Unico: SALVAGO BENITEZ MARIA DE LOS ANGELES. Nombramientos. Adm. Unico: FERNANDEZ- ARIAS FRIBOULET SANDRA. Modificaciones estatutarias. 11. Administración y Representacion.-. Datos registrales. T 5744 , F 132
  3. 19/09/2013#2456260
    Nombramientos
    MONOGESTION AC SL. Nombramientos. Apoderado: FERNANDEZ-ARIAS FRIBOULET SANDRA. Datos registrales. T 5744 , F 128, S 8, H SE 98448, I/A 2 (12.09.13).
  4. 18/09/2013#2454909
    ConstituciónNombramientos
    MONOGESTION AC SL. Constitución. Comienzo de operaciones: 2.09.13. Objeto social: Gestión global de la industria del motor -Parking, Areas de servicios, Repuestos, Comercialización, Puertos Náuticos, Talleres, Logística, Alquiler y Compraventa, Activ

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 2013

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/ ENTRE RIOS 19 - 41.807 (ESPARTINAS), Espartinas, Sevilla
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 — Intermediarios del comercio de productos diversos — are listed together.