MONZU SOCIEDAD LIMITADA
Hoja Z15207· NIF B50618933
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lou Sabater Eugenio
Legal information
Legal information for MONZU SOCIEDAD LIMITADA
Activity
MONZU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 13 filings for this company, from 1 September 2010 to 10 December 2018, across 4 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Lou Sabater EugenioSince 30/11/2012Administrador Único
Former
- Aranda Blasco JesusCeased on 03/12/2018Administrador Solidario
- Zubero Montaner ArturoCeased on 18/07/2014Administrador Mancomunado
- Domingo Gracia Martin Leoncio CelestinoCeased on 18/07/2014Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/12/2018· Registered 03/12/2018· I/A 8
- NombramientosPublished 10/12/2018· Registered 03/12/2018· I/A 8
- Ceses/DimisionesPublished 09/12/2016· Registered 29/11/2016· I/A 7
- NombramientosPublished 09/12/2016· Registered 29/11/2016· I/A 7
- Modificaciones estatutariasPublished 09/12/2016· Registered 29/11/2016· I/A 7
- Cambio de domicilio socialPublished 09/12/2016· Registered 29/11/2016· I/A 7
- Ceses/DimisionesPublished 28/07/2014· Registered 18/07/2014· I/A 6
- NombramientosPublished 28/07/2014· Registered 18/07/2014· I/A 6
- Ceses/DimisionesPublished 11/12/2012· Registered 30/11/2012· I/A 5
- NombramientosPublished 11/12/2012· Registered 30/11/2012· I/A 5
- Ceses/DimisionesPublished 01/09/2010· Registered 20/08/2010· I/A 4
- NombramientosPublished 01/09/2010· Registered 20/08/2010· I/A 4
- Modificaciones estatutariasPublished 01/09/2010· Registered 20/08/2010· I/A 4
Changes
- 09/12/2016Cambio de domicilio social
PLAZA SAN FRANCISCO 17 LOCAL (ZARAGOZA)
- 09/12/2016Modificaciones estatutarias
- 01/09/2010Modificaciones estatutarias
Timeline (BORME)
- 10/12/2018#5167206Ceses/DimisionesNombramientos
MONZU SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LOU SABATER EUGENIO;ARANDA BLASCO JESUS. Nombramientos. Adm. Unico: LOU SABATER EUGENIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. D… - 09/12/2016#4145936Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MONZU SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOU SABATER EUGENIO. Nombramientos. Adm. Solid.: LOU SABATER EUGENIO;ARANDA BLASCO JESUS. Modificaciones estatutarias. Modificado el artículo 13 apartado B) de los Estatutos Sociales: "B) La conv… - 28/07/2014#2909411Ceses/DimisionesNombramientos
MONZU SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: LOU SABATER EUGENIO;ZUBERO MONTANER ARTURO;DOMINGO GRACIA MARTIN LEONCIO CELESTINO. Nombramientos. Adm. Unico: LOU SABATER EUGENIO. Otros conceptos: Cambio del Organo de Administración: Adminis… - 11/12/2012#2030289Ceses/DimisionesNombramientos
MONZU SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ARANDA BLASCO JESUS. Nombramientos. Adm. Mancom.: LOU SABATER EUGENIO. Datos registrales. T 2737 , F 40, S 8, H Z 15207, I/A 5 (30.11.12).
- 01/09/2010#863802Ceses/DimisionesNombramientosModificaciones estatutarias
MONZU SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ZUBERO MONTANER ARTURO;DOMINGO GRACIA MARTIN LEONCIO CELESTINO. Nombramientos. Adm. Mancom.: DOMINGO GRACIA MARTIN LEONCIO CELESTINO;ZUBERO MONTANER ARTURO;ARANDA BLASCO JESUS. Modificaciones es…
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.