MONOZUELA SOCIEDAD LIMITADA

Hoja AL38154· NIF B04720496

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
10/06/2011
Director :
Sanchez Castillo Miguel

Legal information

Legal information for MONOZUELA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000020659138
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date10/06/2011
Register referenceTomo 1436 · Folio 158 · Hoja AL38154
StatusVigente

Activity

MONOZUELA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. It was incorporated on 10 June 2011. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4689

Corporate purpose

El comercio al por mayor y por menor de fruta. Agencia de transportes, nacional e internacional. Transportes de mercancias por carretera. Intermediaciones en operaciones comerciales. Comercio al por mayor y por menor de abono. Comercio al por mayor y por menor de productos alimenticios (piensos, for.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MONOZUELA SOCIEDAD LI…Sanchez Castillo MiguelSanchez Castillo Mig…REPRESENTACIONES Y DISTRIBUCIONES MANCHEGAS SOCIEDAD ANONIMAREPRESENTACIONES Y D…EL DORADO 2007 SLEL DORADO 2007 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MONOZUELA SOCIEDAD LI…Sanchez Castillo MiguelSanchez Castillo Mig…TRANSPORTES JONAL SLTRANSPORTES JONAL SL

Beneficial owner (UBO)

Sanchez Castillo Miguel100 %

Individual · ultimate beneficial owner · since 10/06/2011

Beneficial owner network map

3 nodes Person Company
MONOZUELA SOCIEDAD LI…Sanchez Castillo MiguelSanchez Castillo Mig…TRANSPORTES JONAL SLTRANSPORTES JONAL SL

Registered actos

  1. ConstituciónPublished 10/06/2011· Registered 27/05/2011· I/A 1
  2. Declaración de unipersonalidadPublished 10/06/2011· Registered 27/05/2011· I/A 1
  3. NombramientosPublished 10/06/2011· Registered 27/05/2011· I/A 1

Changes

  1. 10/06/2011Declaración de unipersonalidad

    SANCHEZ CASTILLO MIGUEL

Capital · events

  1. 10/06/2011Constitución
    Initial capital: 60 000,00 €

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. 10/06/2011#1253180
    ConstituciónDeclaración de unipersonalidadNombramientos
    MONOZUELA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.05.11. Objeto social: El comercio al por mayor y por menor de fruta. Agencia de transportes, nacional e internacional. Transportes de mercancias por carretera. Intermediaciones en

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 2011

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/ GUADIANA 31 (BENAHADUX), Almería
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 4689 — are listed together.