MONSURENA SL
Hoja M647119· NIF B87819090
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/06/2017
- Director :
- Oprea George Adrian
- Former name :
- ADRIANOS GRUPO 2017 SL
Legal information
Legal information for MONSURENA SL
Activity
MONSURENA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 June 2017. The Spanish commercial register has published 5 filings for this company, from 1 June 2017 to 15 April 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Código CNAE actividad principal: 5610.- La explotación del negocio de hostelería y restauración. El comercio, al por menor, con predominio de alimentos, bebidas y tabaco en establecimientos no especializados.
Directors and representatives
Directors
Current
- Oprea George AdrianSince 25/05/2017Administrador Único
Directors network map
Cap table · shareholdings
- Oprea George Adrian100 %
Individual · since 01/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Oprea George Adrian100 %
Individual · ultimate beneficial owner · since 01/06/2017
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 15/04/2019· Registered 08/04/2019· I/A 3
- Cambio de denominación socialPublished 24/04/2018· Registered 16/04/2018· I/A 2
- ConstituciónPublished 01/06/2017· Registered 25/05/2017· I/A 1
- Declaración de unipersonalidadPublished 01/06/2017· Registered 25/05/2017· I/A 1
- NombramientosPublished 01/06/2017· Registered 25/05/2017· I/A 1
Changes
- 15/04/2019Cambio de denominación social
ADRIANOS GRUPO 2017 SL→MONSURENA SL
- 15/04/2019Cambio de domicilio social
C/ ARCHIDUQUE ALBERTO 3-5 BAJO 11 - CON ACCESO POR (MADRID)
- 01/06/2017Declaración de unipersonalidad
OPREA GEORGE ADRIAN
Capital · events
- 01/06/2017ConstituciónInitial 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)
- 15/04/2019#5357502Cambio de domicilio social
MONSURENA SL. Cambio de domicilio social. C/ ARCHIDUQUE ALBERTO 3-5 BAJO 11 - CON ACCESO POR (MADRID). Datos registrales. T 36014 , F 73, S 8, H M 647119, I/A 3 ( 8.04.19).
- 24/04/2018#4852821
Company name: ADRIANOS GRUPO 2017 SL
Cambio de denominación socialADRIANOS GRUPO 2017 SL. Cambio de denominación social. MONSURENA SL. Datos registrales. T 36014 , F 73, S 8, H M 647119, I/A 2 (16.04.18).
- 01/06/2017#4399903
Company name: ADRIANOS GRUPO 2017 SL
ConstituciónDeclaración de unipersonalidadNombramientosADRIANOS GRUPO 2017 SL. Constitución. Comienzo de operaciones: 3.05.17. Objeto social: Código CNAE actividad principal: 5610.- La explotación del negocio de hostelería y restauración. El comercio, al por menor, con predominio de alimentos, bebidas y …
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.