MONIZ SOCIEDAD LIMITADA

Hoja GC2899· NIF B35301910

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Giraldez Ivan

Legal information

Legal information for MONIZ SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000062740961
Legal formSociedad Limitada (SL)
Registro MercantilLAS PALMAS DE GRAN CANARIA
Register referenceTomo 850 · Folio 1 · Hoja GC2899
StatusVigente

Activity

MONIZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 1 filings for this company.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
MONIZ SOCIEDAD LIMITA…Fernandez Giraldez IvanFernandez Giraldez I…COFRITEN SOCIEDAD LIMITADACOFRITEN SOCIEDAD LI…GUACIA SOLUCIONES INFORMATICAS SOCIEDAD LIMITADAGUACIA SOLUCIONES IN…EL CORTIJO DE GUATIZA SOCIEDAD LIMITADAEL CORTIJO DE GUATIZ…GUACIA SOCIEDAD LIMITADAGUACIA SOCIEDAD LIMI…NIF:B76194356NIF:B76194356

Timeline (BORME)

  1. 09/09/2022#7153999
    MONIZ SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 850 , F 1, S 8, H GC 2899, I/A 1 R (28.06.22).

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 addressSantiago Rusiñol 10, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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