LO MONACO HOGAR CANARIAS SL

LEI: 9598003PD50Z8UPWVG76

Entity

Legal Name

Legal Name Language Code

Legal Address

Poligono Industrial Las Majoreras, Calle Tamaduste s/n Ingenio, 35259 SPAIN

Headquarters Address

Poligono Industrial Las Majoreras, Calle Tamaduste s/n Ingenio, 35259 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

GC-34127-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

959800ZV85RX83A11V26

Relationship Periods

Relationship Period 1

Start Date

2005-02-18 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2017-01-01 00:00:00

End Date

2017-12-31 23:59:59

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2018-07-16 23:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2017-12-18 11:38:15

Last Update Date

2020-06-30 10:46:39

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

Registro Mercantil de Granada, depósito nº 2748, de fecha 17/07/2018, ejercicio 2017 Consolidado

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

959800ZV85RX83A11V26

Relationship Periods

Relationship Period 1

Start Date

2005-02-18 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2017-01-01 00:00:00

End Date

2017-12-31 23:59:59

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2018-07-16 23:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2017-12-18 11:38:15

Last Update Date

2020-06-30 10:46:39

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

Registro Mercantil de Granada, depósito nº 2748, de fecha 17/07/2018, ejercicio 2017 Consolidado

Registration

Initial Registration Date

2017-12-18 11:38:15

Last Update Date

2020-06-30 10:46:39

Next Renewal Date

2019-12-18 11:38:15

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

GC-34127-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B35840842