MONPUERTAS SL
Hoja CO14783· NIF B14536627
- Registered address :
- Activity :
- Fabricación de otros muebles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 540 912,00 €
- Director :
- Jimenez Molina Antonio
Legal information
Legal information for MONPUERTAS SL
Activity
MONPUERTAS SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. Its declared activity is “Fabricación de otros muebles” (CNAE 3109). The Spanish commercial register has published 10 filings for this company, from 23 April 2009 to 30 June 2025, across 3 distinct types of filing. Its registered share capital is 540 912,00 €.
Economic activity (CNAE)
3109 · Fabricación de otros muebles
Directors and representatives
Directors
Current
- Jimenez Molina AntonioSince 13/02/2019Administrador Único
Former
- Fernandez Ruiz LuisaCeased on 13/02/2019Consejero
- Correia Silva Isaura MariaCeased on 13/02/2019Consejero
- Varandas Brito AdelinoCeased on 13/02/2019Consejero
Auditors
Current
- HISPANOCONTROL AUDITORES SLPSince 12/06/2025Auditor
- IMPULSO AUDITORES SLSince 31/03/2023Auditor
- ECONLAB AUDITORIA SLSince 10/06/2022Auditor
- Since 16/09/2020
- QRS AUDITORIA SLPSince 12/04/2019Auditor
- Since 07/06/2018
- ELGIN AUDITORES SLPSince 04/04/2017Auditor
Directors network map
Registered actos
Capital · events
- 23/04/2009Ampliación de capitalResulting capital: 540 912,00 € (+270 456,00 €)
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)
- 30/06/2025#8709165Nombramientos
MONPUERTAS SL. Nombramientos. Auditor: HISPANOCONTROL AUDITORES SLP. Datos registrales. S 8 , H CO 14783, I/A 7 (12.06.25).
- 11/04/2023#7478123Nombramientos
MONPUERTAS SL. Nombramientos. Auditor: IMPULSO AUDITORES SL. Datos registrales. T 1416 , F 109, S 8, H CO 14783, I/A 6 6 (31.03.23).
- 20/06/2022#7031401Nombramientos
MONPUERTAS SL. Nombramientos. Auditor: ECONLAB AUDITORIA SL. Datos registrales. T 1416 , F 109, S 8, H CO 14783, I/A 6 C (10.06.22).
- 22/09/2020#6042515Nombramientos
MONPUERTAS SL. Nombramientos. Auditor: PARA RODRIGUEZ SANTANA JUAN CARLOS. Datos registrales. T 1416 , F 109, S 8, H CO 14783, I/A 6 A (16.09.20).
- 22/04/2019#5363693Nombramientos
MONPUERTAS SL. Nombramientos. Auditor: QRS AUDITORIA SLP. Datos registrales. T 1416 , F 109, S 8, H CO 14783, I/A 6 N (12.04.19).
- 21/02/2019#5271755Ceses/DimisionesNombramientos
MONPUERTAS SL. Ceses/Dimisiones. Consejero: JIMENEZ MOLINA ANTONIO. Presidente: JIMENEZ MOLINA ANTONIO. Con.Delegado: JIMENEZ MOLINA ANTONIO. Consejero: FERNANDEZ RUIZ LUISA;VARANDAS BRITO ADELINO;CORREIA SILVA ISAURA MARIA. Secretario: FERNANDEZ RUI… - 13/06/2018#4922066Nombramientos
MONPUERTAS SL. Nombramientos. Auditor: EUDITA MV CECA AUDITORES FINANCIEROS SLP. Datos registrales. T 1416 , F 109, S 8, H CO 14783, I/A 5 N ( 7.06.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 04/05/2017#4358109Nombramientos
MONPUERTAS SL. Nombramientos. Auditor: ELGIN AUDITORES SLP. Datos registrales. T 1416 , F 109, S 8, H CO 14783, I/A 5 N ( 4.04.17).
- 23/04/2009#180807Ampliación de capital
MONPUERTAS SL. Ampliación de capital. Capital: 270.456,00 Euros. Resultante Suscrito: 540.912,00 Euros. Datos registrales. T 1416 , F 109, S 8, H CO 14783, I/A 5 (14.04.09).
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
Prospect
Spanish companies in the same line of business — Fabricación de otros muebles — are listed together.