LIMPIEZAS MARGASA SL

Hoja TF20650· NIF B38551081

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Garcia Loreto

Legal information

Legal information for LIMPIEZAS MARGASA SL

NIF
Hoja registral
IRUS1000230519853
Legal formSociedad Limitada (SL)
Register referenceTomo 1861 · Folio 123 · Hoja TF20650
StatusVigente

Activity

LIMPIEZAS MARGASA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 19 November 2010 to 20 February 2019, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
LIMPIEZAS MARGASA SLGarcia Garcia LoretoGarcia Garcia LoretoCLUB ESTUDIANTES SOCIEDAD ANONIMA DEPORTIVACLUB ESTUDIANTES SOC…DENTISAN SALUD SLPDENTISAN SALUD SLP

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LIMPIEZAS MARGASA SLGarcia Garcia LoretoGarcia Garcia LoretoDENTISAN SALUD SLPDENTISAN SALUD SLP

Beneficial owner (UBO)

Garcia Garcia Loreto100 %

Individual · ultimate beneficial owner · since 19/11/2010

Beneficial owner network map

3 nodes Person Company
LIMPIEZAS MARGASA SLGarcia Garcia LoretoGarcia Garcia LoretoDENTISAN SALUD SLPDENTISAN SALUD SLP

Registered actos

  1. Ceses/DimisionesPublished 19/11/2010· Registered 08/11/2010· I/A 4
  2. NombramientosPublished 19/11/2010· Registered 08/11/2010· I/A 4
  3. Modificaciones estatutariasPublished 19/11/2010· Registered 08/11/2010· I/A 4
  4. Declaración de unipersonalidadPublished 19/11/2010· Registered 08/11/2010· I/A 3

Changes

  1. 19/11/2010Declaración de unipersonalidad

    GARCIA GARCIA LORETO

  2. 19/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 20/02/2019#5270183
    LIMPIEZAS MARGASA SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1861 , F 123, S 8, H TF 20650, I/A BAJA ( 7.02.19).
  2. 19/11/2010#954183
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LIMPIEZAS MARGASA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: SIVERIO RAMOS VICENTE;GARCIA GARCIA LORETO. Nombramientos. Adm. Unico: GARCIA GARCIA LORETO. Modificaciones estatutarias. Cambio del Organo de Administración: Administr
  3. 19/11/2010#954182
    Declaración de unipersonalidad
    LIMPIEZAS MARGASA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: GARCIA GARCIA LORETO. Datos registrales. T 1861 , F 123, S 8, H TF 20650, I/A 3 ( 8.11.10).

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

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 addressSAN MATÍAS, TACO, C/SAN MAURICIO, Nº 7., SANTA CRUZ DE TENERIFE, SAN CRISTOBAL DE LA LAGUNA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.