MONTE MORAGA SOCIEDAD LIMITADA

Hoja LE18440· NIF B24558470

VigenteLeón
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Director :
Chavez Monte Ivette Lidia
Former name :
MUNDOCUBANO C&M SL

Legal information

Legal information for MONTE MORAGA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000053181867
Legal formSociedad Limitada (SL)
Register referenceTomo 1123 · Folio 25 · Hoja LE18440
Former names
MUNDOCUBANO C&M SL2018-10-10
StatusVigente

Activity

MONTE MORAGA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). The Spanish commercial register has published 2 filings for this company, from 10 October 2018 to 20 June 2019.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MONTE MORAGA SOCIEDAD…Chavez Monte Ivette LidiaChavez Monte Ivette …TOYS VANVETT SLTOYS VANVETT SLAMSI DIVISION NORTE SOCIEDAD LIMITADAAMSI DIVISION NORTE …

Registered actos

  1. Cambio de denominación socialPublished 10/10/2018· Registered 03/10/2018· I/A 2

Changes

  1. 20/06/2019Cambio de denominación social

    MUNDOCUBANO C&M SL→MONTE MORAGA SOCIEDAD LIMITADA

Timeline (BORME)

  1. 20/06/2019#5457286
    MONTE MORAGA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1123 , F 25, S 8, H LE 18440, I/A 2 A (14.06.19).
  2. 10/10/2018#5080966

    Company name: MUNDOCUBANO C&M SL

    Cambio de denominación social
    MUNDOCUBANO C&M SL. Cambio de denominación social. MONTE MORAGA SOCIEDAD LIMITADA. Datos registrales. T 1123 , F 25, S 8, H LE 18440, I/A 2 ( 3.10.18).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA REINO DE LEON 4 3º D, LEÓN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de textiles — are listed together.

Prospect this sectorAll companies in this sector