MONSIVA SL
Hoja MU12338· NIF B30690572
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Maria Del Pilar Casanueva Muñoz
Legal information
Legal information for MONSIVA SL
Activity
MONSIVA SL is a Sociedad Limitada (SL) with its registered office in Fuente Álamo de Murcia (Murcia). The Spanish commercial register has published 10 filings for this company, from 26 January 2009 to 3 May 2019, across 5 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Maria Del Pilar Casanueva MuñozSince 16/01/2009Administrador Único
Former
- Francisco Palazon EspañolCeased on 16/01/2009Administrador Único
Authorised representatives
Current
- Monica Palazon CasanuevaSince 11/07/2017Apoderado Mancomunado
Former
- Pablo Palazon CasanuevaCeased on 24/04/2019Apoderado
- Magdalena Perez MartinezCeased on 20/11/2014Apoderado
Directors network map
Registered actos
- RevocacionesPublished 03/05/2019· Registered 24/04/2019· I/A 24
- NombramientosPublished 15/01/2019· Registered 08/01/2019· I/A 23
- NombramientosPublished 18/07/2017· Registered 11/07/2017· I/A 22
- RevocacionesPublished 27/11/2014· Registered 20/11/2014· I/A 21
- Cambio de domicilio socialPublished 08/10/2010· Registered 29/09/2010· I/A 20
- NombramientosPublished 08/10/2010· Registered 29/09/2010· I/A 19
- NombramientosPublished 04/02/2010· Registered 26/01/2010· I/A 18
- Modificaciones estatutariasPublished 04/11/2009· Registered 23/10/2009· I/A 17
- Ceses/DimisionesPublished 26/01/2009· Registered 16/01/2009· I/A 16
- NombramientosPublished 26/01/2009· Registered 16/01/2009· I/A 16
Changes
- 08/10/2010Cambio de domicilio social
FINCA CORVERICA 25 (FUENTE ALAMO DE MURCIA)
- 04/11/2009Modificaciones estatutarias
Timeline (BORME)
- 03/05/2019#5378830Revocaciones
MONSIVA SL. Revocaciones. Apoderado: PABLO PALAZON CASANUEVA. Datos registrales. T 3355 , F 109, S 8, H MU 12338, I/A 24 (24.04.19).
- 15/01/2019#5204578Nombramientos
MONSIVA SL. Nombramientos. Apoderado: PABLO PALAZON CASANUEVA. Datos registrales. T 2037 , F 57, S 8, H MU 12338, I/A 23 ( 8.01.19).
- 18/07/2017#4465860Nombramientos
MONSIVA SL. Nombramientos. Apo.Manc.: MONICA PALAZON CASANUEVA;PABLO PALAZON CASANUEVA. Datos registrales. T 2037 , F 56, S 8, H MU 12338, I/A 22 (11.07.17).
- 27/11/2014#3084869Revocaciones
MONSIVA SL. Revocaciones. Apoderado: MAGDALENA PEREZ MARTINEZ. Datos registrales. T 2037 , F 55, S 8, H MU 12338, I/A 21 (20.11.14).
- 08/10/2010#902479Cambio de domicilio social
MONSIVA SL. Cambio de domicilio social. FINCA CORVERICA 25 (FUENTE ALAMO DE MURCIA). Datos registrales. T 2037 , F 55, S 8, H MU 12338, I/A 20 (29.09.10).
- 08/10/2010#902478Nombramientos
MONSIVA SL. Nombramientos. Apoderado: PEDRO ANTONIO MENDEZ RODRIGUEZ. Datos registrales. T 2037 , F 55, S 8, H MU 12338, I/A 19 (29.09.10).
- 04/02/2010#573187Nombramientos
MONSIVA SL. Nombramientos. Apoderado: MAGDALENA PEREZ MARTINEZ. Datos registrales. T 2037 , F 54, S 8, H MU 12338, I/A 18 (26.01.10).
- 04/11/2009#451727Modificaciones estatutarias
MONSIVA SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 2037 , F 54, S 8, H MU 12338, I/A 17 (23.10.09).
- 26/01/2009#32255Ceses/DimisionesNombramientos
MONSIVA SL. Ceses/Dimisiones. Adm. Unico: FRANCISCO PALAZON ESPAÑOL. Nombramientos. Adm. Unico: MARIA DEL PILAR CASANUEVA MUÑOZ. Datos registrales. T 2037 , F 54, S 8, H MU 12338, I/A 16 (16.01.09).
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.