MONSTER IMPORT-EXPORT SL
Hoja A150478· NIF B54938436
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 23 000,00 €
- Incorporation :
- 26/05/2016
- Director :
- Souf Djelloul
Legal information
Legal information for MONSTER IMPORT-EXPORT SL
Activity
MONSTER IMPORT-EXPORT SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 26 May 2016. The Spanish commercial register has published 6 filings for this company, from 15 June 2016 to 16 June 2025, across 6 distinct types of filing. Its registered share capital is 23 000,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
Comercio al por mayor, no especializado, de productos alimenticios. Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios. La compraventa e intemediación en la misma de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de.
Directors and representatives
Directors
Current
- Souf DjelloulSince 08/06/2016Administrador Único
Directors network map
Cap table · shareholdings
- Souf Djelloul100 %
Individual · since 15/06/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Souf Djelloul100 %
Individual · ultimate beneficial owner · since 15/06/2016
Beneficial owner network map
Registered actos
Changes
- 25/03/2020Cambio de domicilio social
C/ SANTA MARIA MAZARELLO 27 2 A (ALICANTE)
- 15/06/2016Declaración de unipersonalidad
SOUF DJELLOUL
Capital · events
- 25/03/2020Ampliación de capitalResulting capital: 23 000,00 € (+20 000,00 €)
- 15/06/2016ConstituciónInitial capital: 3 000,00 €
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)
- 16/06/2025#8685777Cierre provisional hoja registral
MONSTER IMPORT-EXPORT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 150478, I/A 3 . ( 6.06.25).
- 25/03/2020#5856877Ampliación de capitalCambio de domicilio social
MONSTER IMPORT-EXPORT SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.000,00 Euros. Cambio de domicilio social. C/ SANTA MARIA MAZARELLO 27 2 A (ALICANTE). Datos registrales. T 3954 , F 5, S 8, H A 150478, I/A 2 (17.03.20… - 15/06/2016#3899926ConstituciónDeclaración de unipersonalidadNombramientos
MONSTER IMPORT-EXPORT SL. Constitución. Comienzo de operaciones: 26.05.16. Objeto social: Comercio al por mayor, no especializado, de productos alimenticios. Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios. La compra…
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 2016
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.