filings.es

MONPLACA SL

Hoja M769840· NIF B45622016

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Directors :
Goncalves Da Silva Manuel, Pereira Ramos Paulo Jose

Legal information

Legal information for MONPLACA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
LocalityMajadahonda
Register referenceTomo 43604 · Folio 137 · Hoja M769840

Activity

Corporate purpose

COMPRAVENTA Y ARRENDAMIENTO DE BIENES INMUEBLES EXCEPTO EL ARRENDAMENTO FINANCIERO.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 19/06/2026· Registered 12/06/2026· I/A 4
  2. Ceses/DimisionesPublished 27/07/2022· Registered 19/07/2022· I/A 3
  3. NombramientosPublished 27/07/2022· Registered 19/07/2022· I/A 3
  4. Ampliación de capitalPublished 27/07/2022· Registered 19/07/2022· I/A 3
  5. Modificaciones estatutariasPublished 27/07/2022· Registered 19/07/2022· I/A 3
  6. Cambio de objeto socialPublished 27/07/2022· Registered 19/07/2022· I/A 3
  7. Cambio de domicilio socialPublished 21/06/2022· Registered 14/06/2022· I/A 2

Changes

  1. 27/07/2022Cambio de objeto social

    COMPRAVENTA Y ARRENDAMIENTO DE BIENES INMUEBLES EXCEPTO EL ARRENDAMENTO FINANCIERO.

  2. 27/07/2022Modificaciones estatutarias
  3. 21/06/2022Cambio de domicilio social

    AVDA PRINCIPE DE ASTURIAS 12 4º C (MAJADAHONDA)

Capital · events

  1. 27/07/2022Ampliación de capital
    Resulting capital: 10 000,00 € (+6 000,00 €)

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. 19/06/2026#9420804
    Ceses/Dimisiones
    MONPLACA SL. Ceses/Dimisiones. Adm. Mancom.: ALONSO FERNANDEZ-AVILES MIGUEL ANGEL. Datos registrales. S 8 , H M 769840, I/A 4 (12.06.26).
  2. 27/07/2022#7090500
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de objeto social
    MONPLACA SL. Ceses/Dimisiones. Adm. Unico: ALONSO FERNANDEZ AVILES MIGUEL ANGEL. Nombramientos. Adm. Mancom.: ALONSO FERNANDEZ-AVILES MIGUEL ANGEL;GONCALVES DA SILVA MANUEL;PEREIRA RAMOS PAULO JOSE. Ampliación de capital. Capital: 6.000,00 Euros. Res…
  3. 21/06/2022#7035139
    Cambio de domicilio social
    MONPLACA SL. Cambio de domicilio social. AVDA PRINCIPE DE ASTURIAS 12 4º C (MAJADAHONDA). Datos registrales. T 43604 , F 137, S 8, H M 769840, I/A 2 (14.06.22).

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.