SEQUEIRA MONZON SOCIEDAD LIMITADA

Hoja V179974· NIF B98970247

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de chatarra y productos de desecho
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/02/2018
Directors :
Monzon Jose Eva, Monzon Jose Eva Maria

Legal information

Legal information for SEQUEIRA MONZON SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000171607544
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/02/2018
Register referenceTomo 10439 · Folio 70 · Hoja V179974
StatusVigente

Activity

SEQUEIRA MONZON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de chatarra y productos de desecho” (CNAE 4677). It was incorporated on 2 February 2018. The Spanish commercial register has published 5 filings for this company, from 2 February 2018 to 22 January 2024, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4677 · Comercio al por mayor de chatarra y productos de desecho

Corporate purpose

A) La construcción, reparación y conservación de toda clase de obras y edificaciones, incluyendo para su realización trabajos de escalada y subacuáticos. B) La limpieza de edificios y locales. C) Comercio al por mayor de chatarras materias de desecho, férreas y no férreas. D) La gestión de residuos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
SEQUEIRA MONZON SOCIE…Monzon Jose EvaMonzon Jose EvaMonzon Jose Eva MariaMonzon Jose Eva MariaQUIM EXPRESS SLQUIM EXPRESS SL

Registered actos

  1. NombramientosPublished 02/02/2018· Registered 26/01/2018· I/A 2
  2. ConstituciónPublished 02/02/2018· Registered 26/01/2018· I/A 1
  3. NombramientosPublished 02/02/2018· Registered 26/01/2018· I/A 1

Capital · events

  1. 02/02/2018Constitución
    Initial capital: 3 000,00 €

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. 22/01/2024#7888452
    SEQUEIRA MONZON SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 10439, L 7720, F 70, S 8, H V 179974, I/A 2 H (15.01.24).
  2. 03/08/2023#7659970
    SEQUEIRA MONZON SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 10439, L 7720, F 71, S 8, H V 179974, I/A 2 M (27.07.23).
  3. 02/02/2018#4729677
    Nombramientos
    SEQUEIRA MONZON SOCIEDAD LIMITADA. Nombramientos. Apoderado: SEQUEIRA SANTOS FRANCISCO JOAQUIM JOSE. Datos registrales. T 10439, L 7720, F 71, S 8, H V 179974, I/A 2 (26.01.18).
  4. 02/02/2018#4729676
    ConstituciónNombramientos
    SEQUEIRA MONZON SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.01.18. Objeto social: A) La construcción, reparación y conservación de toda clase de obras y edificaciones, incluyendo para su realización trabajos de escalada y subacuático…

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 2018

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/ PERIODISTA AZZATI 3 6 (VALENCIA), Valencia
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 — Comercio al por mayor de chatarra y productos de desecho — are listed together.

Prospect this sectorAll companies in this sector