MONAL 2000 SP
Significant control: Silveira Almenara De Luis (significant control)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Monal 2000 Sp sell?
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Summary
MONAL 2000 SP is an active private limited company (company number SG000080) incorporated on 23 August 2017, registered in Zurich. No accounts have been filed yet; the first accounts are due by 23 May 2019.
Ownership and control
- Mrs Silveira Almenara De Luis
- has significant influence or control
- Mr Ramon Luis Isidro
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 23 August 20179 yrs ago
- First accounts due
- 23 May 20192711 days overdue
- Confirmation statement due
- 6 September 2027in 317 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC None Supplied
- None Supplied
- Accounts type
- No Accounts Filed
Financials
No accounts filed yet. The first accounts are due by 23 May 2019; this page updates when they are filed.
Filing and accounts signals
- Incorporated five or more years agoIncorporated 23 August 2017
- Accounts past their due dateDue 23 May 2019
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 317 days
- First accounts due2711 days overdue
- Incorporated
Reminders for MONAL 2000 SP
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.