MODAS MONIQUE SOCIEDAD LIMITADA

Hoja GC5403· NIF B35036938

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Wallberg Henrik Magnus

Legal information

Legal information for MODAS MONIQUE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000059705253
Legal formSociedad Limitada (SL)
Register referenceTomo 958 · Folio 222 · Hoja GC5403
StatusVigente

Activity

MODAS MONIQUE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MODAS MONIQUE SOCIEDA…Wallberg Henrik MagnusWallberg Henrik Magn…

Registered actos

  1. Ceses/DimisionesPublished 14/05/2015· Registered 07/05/2015· I/A 9
  2. NombramientosPublished 14/05/2015· Registered 07/05/2015· I/A 9

Timeline (BORME)

  1. 14/05/2015#3323038
    Ceses/DimisionesNombramientos
    MODAS MONIQUE SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: WALLBERG KERSTIN BERIT MARIANNE. Nombramientos. Adm. Unico: WALLBERG HENRIK MAGNUS. Datos registrales. T 958 , F 222, S 8, H GC 5403, I/A 9 ( 7.05.15).

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 addressHotel royal Oasis, Maspalomas, LAS PALMAS, SAN BARTOLOMÉ DE TIRAJANA
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 — Las Palmas — are listed together, with their address.

Prospect this province