FRANCISCO MONTOYA EZQUERRA SL

Hoja TF57392· NIF B76707066

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades de las agencias de cobros y de información comercial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
01/07/2016
Director :
Montoya Ezquerra Francisco Jose

Legal information

Legal information for FRANCISCO MONTOYA EZQUERRA SL

NIF
Hoja registral
IRUS1000236829877
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date01/07/2016
Register referenceTomo 3448 · Folio 58 · Hoja TF57392
StatusVigente

Activity

FRANCISCO MONTOYA EZQUERRA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de las agencias de cobros y de información comercial” (CNAE 8291). It was incorporated on 1 July 2016. The Spanish commercial register has published 8 filings for this company, from 1 July 2016 to 15 December 2017, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

8291 · Actividades de las agencias de cobros y de información comercial

Corporate purpose

La sociedad tiene por objeto: La gestión de cobros y pagos. Si la Ley exigiere para el ejercicio de las actividades comprendidas en el objeto social algún título profesional, tales actividades deberán realizarse por medio de persona que ostente la titularidad requerida, y en todo caso ejercerá tales.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
FRANCISCO MONTOYA EZQ…Montoya Ezquerra Francisco JoseMontoya Ezquerra Fra…YOKAMI SLYOKAMI SLMALBAXEL SAVANI SLMALBAXEL SAVANI SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FRANCISCO MONTOYA EZQ…Montoya Ezquerra Francisco JoseMontoya Ezquerra Fra…

Beneficial owner (UBO)

Montoya Ezquerra Francisco Jose100 %

Individual · ultimate beneficial owner · since 01/07/2016

Beneficial owner network map

2 nodes Person Company
FRANCISCO MONTOYA EZQ…Montoya Ezquerra Francisco JoseMontoya Ezquerra Fra…

Registered actos

  1. Ceses/DimisionesPublished 15/12/2017· Registered 04/12/2017· I/A 4
  2. NombramientosPublished 15/12/2017· Registered 04/12/2017· I/A 4
  3. Ceses/DimisionesPublished 21/04/2017· Registered 05/04/2017· I/A 3
  4. NombramientosPublished 21/04/2017· Registered 05/04/2017· I/A 3
  5. ConstituciónPublished 01/07/2016· Registered 21/06/2016· I/A 1
  6. Declaración de unipersonalidadPublished 01/07/2016· Registered 21/06/2016· I/A 1
  7. NombramientosPublished 01/07/2016· Registered 21/06/2016· I/A 1

Changes

  1. 01/07/2016Declaración de unipersonalidad

    MONTOYA EZQUERRA FRANCISCO JOSE

Capital · events

  1. 01/07/2016Constitución
    Initial capital: 3 100,00 €

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. 15/12/2017#4662166
    Ceses/DimisionesNombramientos
    FRANCISCO MONTOYA EZQUERRA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: NIELSEN PEÑA BRIGIDA ISABEL. Nombramientos. Adm. Unico: MONTOYA EZQUERRA FRANCISCO JOSE. Datos registrales. T 3448 , F 58, S 8, H TF 57392, I/A 4 ( 4.12.17).
  2. 21/04/2017#4345493
    Ceses/DimisionesNombramientos
    FRANCISCO MONTOYA EZQUERRA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MONTOYA EZQUERRA FRANCISCO JOSE. Nombramientos. Adm. Unico: NIELSEN PEÑA BRIGIDA ISABEL. Datos registrales. T 3448 , F 58, S 8, H TF 57392, I/A 3 ( 5.04.17).
  3. 07/09/2016#4016482
    FRANCISCO MONTOYA EZQUERRA SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 3448 , F 58, S 8, H TF 57392, I/A 2 (30.08.16).
  4. 01/07/2016#3926374
    ConstituciónDeclaración de unipersonalidadNombramientos
    FRANCISCO MONTOYA EZQUERRA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 31.05.16. Objeto social: La sociedad tiene por objeto: La gestión de cobros y pagos. Si la Ley exigiere para el ejercicio de las actividades comprendid…

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 2016

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/ PILAR 19 3 E (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Actividades de las agencias de cobros y de información comercial — are listed together.

Prospect this sectorAll companies in this sector