MONOVAR SALUD SL
Hoja A109490· NIF B54288956
- Registered address :
- Activity :
- Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Maestre Aguilar Juan, Franco Gimenez Maria Del Carmen, Gomez Rivas Maestre Juan
Legal information
Legal information for MONOVAR SALUD SL
Activity
MONOVAR SALUD SL is a Sociedad Limitada (SL) with its registered office in Monóvar/Monòver (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). The Spanish commercial register has published 5 filings for this company, from 29 April 2011 to 2 January 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Directors and representatives
Directors
Current
- Maestre Aguilar JuanSince 27/01/2020Administrador Solidario
- Franco Gimenez Maria Del CarmenSince 18/04/2011Administrador Solidario
- Gomez Rivas Maestre JuanAdministrador Solidario
Former
- Maestre Amer JuanCeased on 27/01/2020Administrador Solidario
- Franco Calvo EduardoCeased on 18/04/2011Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 02/01/2024· Registered 22/12/2023· I/A 4
- Ceses/DimisionesPublished 04/02/2020· Registered 27/01/2020· I/A 3
- NombramientosPublished 04/02/2020· Registered 27/01/2020· I/A 3
- Ceses/DimisionesPublished 29/04/2011· Registered 18/04/2011· I/A 2
- NombramientosPublished 29/04/2011· Registered 18/04/2011· I/A 2
Changes
- 02/01/2024Modificaciones estatutarias
Timeline (BORME)
- 02/01/2024#10580112Modificaciones estatutarias
MONOVAR SALUD SL. Modificaciones estatutarias. ARTICULO 12º. Estructura del órgano de administración y carácater retribuido.. Datos registrales. T 3238 , F 92, S 8, H A 109490, I/A 4 (22.12.23).
- 04/02/2020#5774362Ceses/DimisionesNombramientos
MONOVAR SALUD SL. Ceses/Dimisiones. Adm. Solid.: MAESTRE AMER JUAN. Nombramientos. Adm. Solid.: MAESTRE AGUILAR JUAN. Datos registrales. T 3238 , F 92, S 8, H A 109490, I/A 3 (27.01.20).
- 29/04/2011#1192138Ceses/DimisionesNombramientos
MONOVAR SALUD SL. Ceses/Dimisiones. Adm. Solid.: FRANCO CALVO EDUARDO. Nombramientos. Adm. Solid.: FRANCO GIMENEZ MARIA DEL CARMEN. Datos registrales. T 3238 , F 91, S 8, H A 109490, I/A 2 (18.04.11).
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.
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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
Prospect
Spanish companies in the same line of business — Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.