MONTAÑA TIMBAYBA SOCIEDAD LIMITADA

Hoja IL10366· NIF B76124304

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/05/2012
Director :
Francisco Rodriguez Alexander

Legal information

Legal information for MONTAÑA TIMBAYBA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219370370
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/05/2012
Register referenceTomo 436 · Folio 60 · Hoja IL10366
StatusVigente

Activity

MONTAÑA TIMBAYBA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 11 May 2012. The Spanish commercial register has published 5 filings for this company, from 11 May 2012 to 10 December 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

1.- Turismo, hostelería y restauración. 2. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MONTAÑA TIMBAYBA SOCI…Francisco Rodriguez AlexanderFrancisco Rodriguez …COINCLIMA SOCIEDAD LIMITADACOINCLIMA SOCIEDAD L…VICTORIA KLARA SOCIEDAD LIMITADAVICTORIA KLARA SOCIE…NIF:B76236157NIF:B76236157

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MONTAÑA TIMBAYBA SOCI…Francisco Rodriguez AlexanderFrancisco Rodriguez …

Beneficial owner (UBO)

Francisco Rodriguez Alexander100 %

Individual · ultimate beneficial owner · since 10/12/2024

Beneficial owner network map

2 nodes Person Company
MONTAÑA TIMBAYBA SOCI…Francisco Rodriguez AlexanderFrancisco Rodriguez …

Registered actos

  1. Declaración de unipersonalidadPublished 10/12/2024· Registered 18/09/2024· I/A 3
  2. Ceses/DimisionesPublished 10/12/2024· Registered 18/09/2024· I/A 2
  3. NombramientosPublished 10/12/2024· Registered 18/09/2024· I/A 2
  4. ConstituciónPublished 11/05/2012· Registered 27/04/2012· I/A 1
  5. NombramientosPublished 11/05/2012· Registered 27/04/2012· I/A 1

Changes

  1. 10/12/2024Declaración de unipersonalidad

    FRANCISCO RODRIGUEZ ALEXANDER

Capital · events

  1. 11/05/2012Constitución
    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. 10/12/2024#8388037
    Declaración de unipersonalidad
    MONTAÑA TIMBAYBA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: FRANCISCO RODRIGUEZ ALEXANDER. Datos registrales. S 8 , H IL 10366, I/A 3 (18.09.24).
  2. 10/12/2024#8388036
    Ceses/DimisionesNombramientos
    MONTAÑA TIMBAYBA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: TEJERA PERDOMO FRANCISCO;FRANCISCO RODRIGUEZ ALEXANDER. Nombramientos. Adm. Unico: FRANCISCO RODRIGUEZ ALEXANDER. Otros conceptos: Cambio del Organo de Admini…
  3. 11/05/2012#1721589
    ConstituciónNombramientos
    MONTAÑA TIMBAYBA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 27.04.12. Objeto social: 1.- Turismo, hostelería y restauración. 2. Prestación de servicios. Actividades de gestión y administración. Servicios educat…

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 2012

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/ GRAMILLO, S/N - CENTRO COMERCIAL MATAGORDA, NU (TIAS), Las Palmas
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector