MONTERREY GOURMET SL

Hoja M644225· NIF B87791703

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/04/2017
Director :
Goyo Goyo Iris Madelina

Legal information

Legal information for MONTERREY GOURMET SL

NIF
Hoja registral
IRUS1000298637373
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/04/2017
LocalityVenturada
Register referenceTomo 35856 · Folio 122 · Hoja M644225
StatusVigente

Activity

MONTERREY GOURMET SL is a Sociedad Limitada (SL) with its registered office in Venturada (Madrid). Its declared activity is “Comercio al por menor de carne y productos cárnicos en establecimientos especializados” (CNAE 4722). It was incorporated on 20 April 2017. The Spanish commercial register has published 7 filings for this company, from 20 April 2017 to 30 December 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4722 · Comercio al por menor de carne y productos cárnicos en establecimientos especializados

Corporate purpose

A) El comercio al por menor de carnes y de toda clase de productos y derivados cárnicos; de huevos, aves, caza y derivados. B).- El comercio al por menor de cualquier clase de productos alimenticios.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MONTERREY GOURMET SLGoyo Goyo Iris MadelinaGoyo Goyo Iris Madel…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MONTERREY GOURMET SLRipa Lopez Miguel AngelRipa Lopez Miguel An…

Beneficial owner (UBO)

Ripa Lopez Miguel Angel100 %

Individual · ultimate beneficial owner · since 20/04/2017

Beneficial owner network map

2 nodes Person Company
MONTERREY GOURMET SLRipa Lopez Miguel AngelRipa Lopez Miguel An…

Registered actos

  1. Ceses/DimisionesPublished 30/12/2019· Registered 20/12/2019· I/A 2
  2. NombramientosPublished 30/12/2019· Registered 20/12/2019· I/A 2
  3. Cambio de domicilio socialPublished 30/12/2019· Registered 20/12/2019· I/A 2
  4. ConstituciónPublished 20/04/2017· Registered 10/04/2017· I/A 1
  5. Declaración de unipersonalidadPublished 20/04/2017· Registered 10/04/2017· I/A 1
  6. NombramientosPublished 20/04/2017· Registered 10/04/2017· I/A 1

Changes

  1. 30/12/2019Cambio de domicilio social

    AVDA DEL RIO TAJO 519 - URBANIZACION COTOS DE MONT (VENTURADA)

  2. 20/04/2017Declaración de unipersonalidad

    RIPA LOPEZ MIGUEL ANGEL

Capital · events

  1. 20/04/2017Constitución
    Initial 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)

  1. 30/12/2019#5732004
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    MONTERREY GOURMET SL. Sociedad unipersonal. Cambio de identidad del socio único: GOYO GOYO IRIS MADELINA. Ceses/Dimisiones. Adm. Unico: RIPA LOPEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: GOYO GOYO IRIS MADELINA. Cambio de domicilio social. AVDA DEL …
  2. 20/04/2017#4343145
    ConstituciónDeclaración de unipersonalidadNombramientos
    MONTERREY GOURMET SL. Constitución. Comienzo de operaciones: 27.03.17. Objeto social: A) El comercio al por menor de carnes y de toda clase de productos y derivados cárnicos; de huevos, aves, caza y derivados. B).- El comercio al por menor de cualqui…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DEL RIO TAJO 519 - URBANIZACION COTOS DE MONT (VENTURADA), Venturada, Madrid
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 menor de carne y productos cárnicos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector