MONZA J. ESTEBAN SL
Hoja HU4845· NIF B22219885
- Registered address :
- Activity :
- Fabricación de carrocerías para vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 517 344,70 €
- Director :
- Esteban Ricol Javier
Legal information
Legal information for MONZA J. ESTEBAN SL
Activity
MONZA J. ESTEBAN SL is a Sociedad Limitada (SL) with its registered office in Binéfar (Huesca, Aragón). Its declared activity is “Fabricación de carrocerías para vehículos de motor” (CNAE 2920). The Spanish commercial register has published 6 filings for this company, from 9 February 2010 to 20 December 2022, across 4 distinct types of filing. Its registered share capital is 1 517 344,70 €.
Economic activity (CNAE)
2920 · Fabricación de carrocerías para vehículos de motor
Directors and representatives
Directors
Current
- Esteban Ricol JavierSince 28/05/2019Administrador Único
Former
- Esteban Ricol JoaquinCeased on 28/03/2022Administrador Solidario
- Esteban Gomez JoaquinCeased on 28/05/2019Administrador Solidario
- Ricol Gimeno Maria PilarCeased on 28/05/2019Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 20/12/2022· Registered 05/12/2022· I/A 8
- Ceses/DimisionesPublished 01/04/2022· Registered 28/03/2022· I/A 7
- NombramientosPublished 01/04/2022· Registered 28/03/2022· I/A 7
- Ceses/DimisionesPublished 03/06/2019· Registered 28/05/2019· I/A 6
- NombramientosPublished 03/06/2019· Registered 28/05/2019· I/A 6
- ReeleccionesPublished 09/02/2010· Registered 29/01/2010· I/A 5
Capital · events
- 20/12/2022Ampliación de capitalResulting capital: 1 517 344,70 € (+1 128 497,70 €)
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)
- 20/12/2022#7298459Ampliación de capital
MONZA J. ESTEBAN SL. Ampliación de capital. Capital: 1.128.497,70 Euros. Resultante Suscrito: 1.517.344,70 Euros. Datos registrales. T 400, L 231, F 151, S 8, H HU 4845, I/A 8 ( 5.12.22).
- 01/04/2022#6890805Ceses/DimisionesNombramientos
MONZA J. ESTEBAN SL. Ceses/Dimisiones. Adm. Solid.: ESTEBAN RICOL JAVIER;ESTEBAN RICOL JOAQUIN. Nombramientos. Adm. Unico: ESTEBAN RICOL JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. D… - 03/06/2019#5424399Ceses/DimisionesNombramientos
MONZA J. ESTEBAN SL. Ceses/Dimisiones. Adm. Solid.: ESTEBAN GOMEZ JOAQUIN;RICOL GIMENO MARIA PILAR. Nombramientos. Adm. Solid.: ESTEBAN RICOL JOAQUIN;ESTEBAN RICOL JAVIER. Datos registrales. T 400, L 231, F 150, S 8, H HU 4845, I/A 6 (28.05.19).
- 09/02/2010#580294Reelecciones
MONZA J. ESTEBAN SL. Reelecciones. Auditor: GRAD AUDIT SL. Datos registrales. T 400, L 231, F 150, S 8, H HU 4845, I/A 5 (29.01.10).
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
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de carrocerías para vehículos de motor — are listed together.