MONOLITE FOODS SL

Hoja M142537· NIF B81055162

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Director :
Pardo Caballos Manuel

Legal information

Legal information for MONOLITE FOODS SL

NIF
Hoja registral
IRUS1000254468262
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
LocalityTres Cantos
Phone
Register referenceTomo 32984 · Folio 1 · Hoja M142537
StatusVigente

Activity

MONOLITE FOODS SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). The Spanish commercial register has published 7 filings for this company, from 27 January 2009 to 13 November 2019, across 5 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
MONOLITE FOODS SLPardo Caballos ManuelPardo Caballos ManuelSERVICIOS DE RESTAURACION COLMENAR SLSERVICIOS DE RESTAUR…INVERSIONES NAVEGACION Y SERVICIOS SLINVERSIONES NAVEGACI…YUSO MONTECARMELO SLYUSO MONTECARMELO SLABETAL RESTAURACION SLABETAL RESTAURACION …CABIESA CAPITAL SLCABIESA CAPITAL SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
MONOLITE FOODS SLPardo Caballos ManuelPardo Caballos ManuelSERVICIOS DE RESTAURACION COLMENAR SLSERVICIOS DE RESTAUR…INVERSIONES NAVEGACION Y SERVICIOS SLINVERSIONES NAVEGACI…YUSO MONTECARMELO SLYUSO MONTECARMELO SLLAS TABLAS FOOD SERVICES SLLAS TABLAS FOOD SERV…ABETAL RESTAURACION SLABETAL RESTAURACION …

Beneficial owner (UBO)

Pardo Caballos Manuel100 %

Individual · ultimate beneficial owner · since 17/02/2015

Beneficial owner network map

7 nodes Person Company
MONOLITE FOODS SLPardo Caballos ManuelPardo Caballos ManuelSERVICIOS DE RESTAURACION COLMENAR SLSERVICIOS DE RESTAUR…INVERSIONES NAVEGACION Y SERVICIOS SLINVERSIONES NAVEGACI…YUSO MONTECARMELO SLYUSO MONTECARMELO SLLAS TABLAS FOOD SERVICES SLLAS TABLAS FOOD SERV…ABETAL RESTAURACION SLABETAL RESTAURACION …

Registered actos

  1. NombramientosPublished 13/11/2019· Registered 06/11/2019· I/A 8
  2. NombramientosPublished 13/11/2019· Registered 06/11/2019· I/A 7
  3. Modificaciones estatutariasPublished 07/04/2016· Registered 31/03/2016· I/A 6
  4. Reducción de capitalPublished 17/02/2015· Registered 09/02/2015· I/A 5
  5. Declaración de unipersonalidadPublished 17/02/2015· Registered 09/02/2015· I/A 4
  6. Ampliación de capitalPublished 27/01/2009· Registered 15/01/2009· I/A 3
  7. Modificaciones estatutariasPublished 27/01/2009· Registered 15/01/2009· I/A 3

Changes

  1. 07/04/2016Modificaciones estatutarias
  2. 17/02/2015Declaración de unipersonalidad

    PARDO CABALLOS MANUEL

  3. 27/01/2009Modificaciones estatutarias

Capital · events

  1. 17/02/2015Reducción de capital
    Resulting capital: 50 000,00 €
  2. 27/01/2009Ampliación de capital
    Resulting capital: 208 000,00 € (+51 736,85 €)

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. 13/11/2019#5657204
    Nombramientos
    MONOLITE FOODS SL. Nombramientos. Apoderado: MARTIN GUTIERREZ DE CABIEDES ROSARIO;PARDO MARTIN MANUEL. Datos registrales. T 32984 , F 1, S 8, H M 142537, I/A 8 ( 6.11.19).
  2. 13/11/2019#5657203
    Nombramientos
    MONOLITE FOODS SL. Nombramientos. Apoderado: ORIZALES BALLESTEROS JESICA. Datos registrales. T 32984 , F 1, S 8, H M 142537, I/A 7 ( 6.11.19).
  3. 07/04/2016#3801998
    Modificaciones estatutarias
    MONOLITE FOODS SL. Modificaciones estatutarias. Modificación del artículo 15º de los estatutos sociales.-. Datos registrales. T 32984 , F 1, S 8, H M 142537, I/A 6 (31.03.16).
  4. 17/02/2015#3196193
    Reducción de capital
    MONOLITE FOODS SL. Reducción de capital. Importe reducción: 190.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 8859 , F 188, S 8, H M 142537, I/A 5 ( 9.02.15).
  5. 17/02/2015#3196192
    Declaración de unipersonalidad
    MONOLITE FOODS SL. Declaración de unipersonalidad. Socio único: PARDO CABALLOS MANUEL. Datos registrales. T 8859 , F 188, S 8, H M 142537, I/A 4 ( 9.02.15).
  6. 27/01/2009#34806
    Ampliación de capitalModificaciones estatutarias
    MONOLITE FOODS SL. Ampliación de capital. Capital: 51.736,85 Euros. Resultante Suscrito: 208.000,00 Euros. Ampliación de capital. Capital: 32.000,00 Euros. Resultante Suscrito: 240.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos:…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DEL TORO S/N., MADRID, TRES CANTOS
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 5611 — are listed together.

Prospect this sectorAll companies in this sector