MONYTOR JUDICIAL, SOCIEDAD LIMITADA

Hoja IF7781· NIF B76256288

VigenteLas Palmas
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
24/06/2016
Director :
Caballero Martel Maria Olga

Legal information

Legal information for MONYTOR JUDICIAL, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000196348262
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date24/06/2016
Register referenceTomo 176 · Folio 129 · Hoja IF7781
StatusVigente

Activity

MONYTOR JUDICIAL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 24 June 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Actividad principal: Consultoría (CNAE 7022). Resto de actividades: Servicios jurídicos (CNAE 6910). Actividades de gestión y mediación inmobiliaria. Intermediación inmobiliaria (CNAE 6831). Corredor inmobiliario, mediador, intermediario, agente, representante o comisionista entre los propietarios b.

Directors and representatives

Directors

Current

Directors network map

19 nodes Person Company
MONYTOR JUDICIAL, SOC…Caballero Martel Maria OlgaCaballero Martel Mar…CONFECCIONES AZOGON SOCIEDAD LIMITADACONFECCIONES AZOGON …ERILA SOCIEDAD LIMITADAERILA SOCIEDAD LIMIT…MAXFERMAN SOCIEDAD LIMITADAMAXFERMAN SOCIEDAD L…O'SHANAHAN Y CIA SOCIEDAD ANONIMAO'SHANAHAN Y CIA SOC…FUERTEEYES SLFUERTEEYES SLCABALLERO MARTEL ABOGADOS, SOCIEDAD LIMITADACABALLERO MARTEL ABO…THE SPIRIT OF SIAM, SOCIEDAD LIMITADATHE SPIRIT OF SIAM, …OLGA CABALLERO & ASOCIADOS, S.L.OLGA CABALLERO & ASO…INTEGRAL SUPREME CONSULTING CANARIES, S.L.INTEGRAL SUPREME CON…RINCON FUERTEVENTURA, SOCIEDAD LIMITADARINCON FUERTEVENTURA…FAIR WIND SOCIEDAD LIMITADAFAIR WIND SOCIEDAD L…RIOMHAIRE, SOCIEDAD LIMITADARIOMHAIRE, SOCIEDAD …INTEGRAL AAA PLUS CONSULTING, SOCIEDAD LIMITADAINTEGRAL AAA PLUS CO…KIDSANDUS INVESTMENTS, SOCIEDAD LIMITADAKIDSANDUS INVESTMENT…NIF:B35887942NIF:B35887942NIF:B76103100NIF:B76103100NIF:B76272863NIF:B76272863

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MONYTOR JUDICIAL, SOC…Benitez Montelongo FaynaBenitez Montelongo F…FEEL AT HOME INN FUERTEVENTURA, SOCIEDAD LIMITADAFEEL AT HOME INN FUE…

Beneficial owner (UBO)

Benitez Montelongo Fayna100 %

Individual · ultimate beneficial owner · since 24/06/2016

Beneficial owner network map

3 nodes Person Company
MONYTOR JUDICIAL, SOC…Benitez Montelongo FaynaBenitez Montelongo F…FEEL AT HOME INN FUERTEVENTURA, SOCIEDAD LIMITADAFEEL AT HOME INN FUE…

Registered actos

  1. ConstituciónPublished 24/06/2016· Registered 09/06/2016· I/A 1
  2. Declaración de unipersonalidadPublished 24/06/2016· Registered 09/06/2016· I/A 1
  3. NombramientosPublished 24/06/2016· Registered 09/06/2016· I/A 1

Changes

  1. 24/06/2016Declaración de unipersonalidad

    BENITEZ MONTELONGO FAYNA

Capital · events

  1. 24/06/2016Constitución
    Initial capital: 3 500,00 €

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. 24/06/2016#3915925
    ConstituciónDeclaración de unipersonalidadNombramientos
    MONYTOR JUDICIAL, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 10.05.16. Objeto social: Actividad principal: Consultoría (CNAE 7022). Resto de actividades: Servicios jurídicos (CNAE 6910). Actividades de gestión 

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CHURRUCA 3 - CORRALEJO, CP 35660 (OLIVA (LA)), Las Palmas
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 — Otras actividades de consultoría de gestión empresarial — are listed together.