TRICIA MONI S.L

Hoja B578809· NIF B09761537

VigenteBarcelona
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
09/05/2022
Director :
Mohamed Aziz El Chahmouti

Legal information

Legal information for TRICIA MONI S.L

NIF
Hoja registral
IRUS1000381947978
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date09/05/2022
Register referenceTomo 48286 · Folio 26 · Hoja B578809
StatusVigente

Activity

TRICIA MONI S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 9 May 2022. The Spanish commercial register has published 3 filings for this company, from 9 May 2022 to 12 July 2022, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

TODO TIPO DE REPARACIONES, INSTALACIONES, MANTENIMIENTO Y LIMPIEZA DE VIVIENDAS Y LOCALES. COMPRA VENTA AL MENOR DE AUTOMOVILES. SERVICIOS FORESTALES. SIENDO EL CNAE DE SU ACTIVIDAD PRINCIPAL 4399, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
TRICIA MONI S.LMohamed Aziz El ChahmoutiMohamed Aziz El Chah…DUBAIT AHL SLDUBAIT AHL SLGOGA 2006 SLGOGA 2006 SLCONSTRUCCIONES Y REFORMAS FERARI 2006 SLCONSTRUCCIONES Y REF…DEHEYES XX SLDEHEYES XX SLCONSTUMINESMIM4 SLCONSTUMINESMIM4 SLAGRO IZOMAR S.LAGRO IZOMAR S.LCONSTUMINESMIM4 SLCONSTUMINESMIM4 SLCOMPNY CONSTRUCCIONS BRIX SLCOMPNY CONSTRUCCIONS…

Registered actos

  1. NombramientosPublished 12/07/2022· Registered 06/07/2022· I/A 2
  2. ConstituciónPublished 09/05/2022· Registered 29/04/2022· I/A 1
  3. NombramientosPublished 09/05/2022· Registered 29/04/2022· I/A 1

Capital · events

  1. 09/05/2022Constitución
    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. 12/07/2022#7069205
    Nombramientos
    TRICIA MONI S.L. Nombramientos. APODERAD.SOL: EL MOUKHTAR BIDAOUI. Datos registrales. T 48286 , F 26, S 8, H B 578809, I/A 2 ( 6.07.22).
  2. 09/05/2022#6949037
    ConstituciónNombramientos
    TRICIA MONI S.L. Constitución. Comienzo de operaciones: 15.02.22. Objeto social: TODO TIPO DE REPARACIONES, INSTALACIONES, MANTENIMIENTO Y LIMPIEZA DE VIVIENDAS Y LOCALES. COMPRA VENTA AL MENOR DE AUTOMOVILES. SERVICIOS FORESTALES. SIENDO EL CNAE DE …

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 2022

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 addressRB BADAL, 17, LOCAL (BARCELONA), Barcelona
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector