MONZU SOCIEDAD LIMITADA

Hoja Z15207· NIF B50618933

VigenteZaragoza
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Lou Sabater Eugenio

Legal information

Legal information for MONZU SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000109017455
Legal formSociedad Limitada (SL)
Registro MercantilZARAGOZA
Register referenceTomo 2737 · Folio 41 · Hoja Z15207
StatusVigente

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

Former

Directors network map

3 nodes Person Company
MONZU SOCIEDAD LIMITA…Lou Sabater EugenioLou Sabater EugenioDOMINGO Y RUBIO ASOCIADOS SL EN LIQUIDACIONDOMINGO Y RUBIO ASOC…

Registered actos

  1. Ceses/DimisionesPublished 10/12/2018· Registered 03/12/2018· I/A 8
  2. NombramientosPublished 10/12/2018· Registered 03/12/2018· I/A 8
  3. Ceses/DimisionesPublished 09/12/2016· Registered 29/11/2016· I/A 7
  4. NombramientosPublished 09/12/2016· Registered 29/11/2016· I/A 7
  5. Modificaciones estatutariasPublished 09/12/2016· Registered 29/11/2016· I/A 7
  6. Cambio de domicilio socialPublished 09/12/2016· Registered 29/11/2016· I/A 7
  7. Ceses/DimisionesPublished 28/07/2014· Registered 18/07/2014· I/A 6
  8. NombramientosPublished 28/07/2014· Registered 18/07/2014· I/A 6
  9. Ceses/DimisionesPublished 11/12/2012· Registered 30/11/2012· I/A 5
  10. NombramientosPublished 11/12/2012· Registered 30/11/2012· I/A 5
  11. Ceses/DimisionesPublished 01/09/2010· Registered 20/08/2010· I/A 4
  12. NombramientosPublished 01/09/2010· Registered 20/08/2010· I/A 4
  13. Modificaciones estatutariasPublished 01/09/2010· Registered 20/08/2010· I/A 4

Changes

  1. 09/12/2016Cambio de domicilio social

    PLAZA SAN FRANCISCO 17 LOCAL (ZARAGOZA)

  2. 09/12/2016Modificaciones estatutarias
  3. 01/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 10/12/2018#5167206
    Ceses/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
  2. 09/12/2016#4145936
    Ceses/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
  3. 28/07/2014#2909411
    Ceses/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
  4. 11/12/2012#2030289
    Ceses/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).
  5. 01/09/2010#863802
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA SAN FRANCISCO 17 LOCAL (ZARAGOZA), Zaragoza
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 — Establecimientos de bebidas — are listed together.