REAL MONGLARES SL
Hoja GC32629· NIF B35809656
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 731 269,00 €
- Director :
- Suarez Suarez Sebastian Oscar
Legal information
Legal information for REAL MONGLARES SL
Activity
REAL MONGLARES SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 10 February 2012 to 9 March 2020, across 4 distinct types of filing. Its registered share capital is 1 731 269,00 €.
Directors and representatives
Directors
Current
- Suarez Suarez Sebastian OscarSince 28/02/2020Administrador Único
Former
- Suarez Crispin EugeniaCeased on 28/02/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/03/2020· Registered 28/02/2020· I/A 3
- NombramientosPublished 09/03/2020· Registered 28/02/2020· I/A 3
- Ampliación de capitalPublished 20/10/2016· Registered 13/10/2016· I/A 2
- Modificaciones estatutariasPublished 20/10/2016· Registered 13/10/2016· I/A 2
Changes
- 20/10/2016Modificaciones estatutarias
Capital · events
- 20/10/2016Ampliación de capitalResulting capital: 1 731 269,00 € (+1 699 996,00 €)
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)
- 09/03/2020#5833488Ceses/DimisionesNombramientos
REAL MONGLARES SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SUAREZ CRISPIN EUGENIA. Nombramientos. Adm. Unico: SUAREZ SUAREZ SEBASTIAN OSCAR. Datos registrales. T 1705 , F 204, S 8, H GC 32629, I/A 3 (28.02.20).
- 20/10/2016#4070913Ampliación de capitalModificaciones estatutarias
REAL MONGLARES SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 1.699.996,00 Euros. Resultante Suscrito: 1.731.269,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1705 , F 203, S 8, H GC… - 08/07/2016#3935908
REAL MONGLARES SL(R.M. LAS PALMAS). Reapertura hoja registral. Datos registrales. T 1705 , F 200, S 8, H GC 32629, I/Anota H (27.06.16).
- 10/02/2012#1587759
REAL MONGLARES SL(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1705 , F 200, S 8, H GC 32629, I/Anota (27.01.12).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.