MONTAÑA SOL SL

Hoja MA17978· NIF B29673738

Struck off · 20/09/2017Málaga
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MONTAÑA SOL SL

NIF
Hoja registral
IRUS1000015049555
Legal formSociedad Limitada (SL)
LocalityTorremolinos
Register referenceTomo 1579 · Folio 211 · Hoja MA17978
StatusLiquidada

Activity

MONTAÑA SOL SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 13 filings for this company, from 10 February 2009 to 20 September 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5590 · Otros alojamientos

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MONTAÑA SOL SLCowen Janet ElisabethCowen Janet Elisabeth

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MONTAÑA SOL SLCowen Janet ElisabethCowen Janet Elisabeth

Beneficial owner (UBO)

Cowen Janet Elisabeth100 %

Individual · ultimate beneficial owner · since 20/09/2017

Beneficial owner network map

2 nodes Person Company
MONTAÑA SOL SLCowen Janet ElisabethCowen Janet Elisabeth

Registered actos

  1. Declaración de unipersonalidadPublished 20/09/2017· Registered 07/09/2017· I/A 6
  2. Ceses/DimisionesPublished 20/09/2017· Registered 07/09/2017· I/A 6
  3. NombramientosPublished 20/09/2017· Registered 07/09/2017· I/A 6
  4. DisoluciónPublished 20/09/2017· Registered 07/09/2017· I/A 6
  5. ExtinciónPublished 20/09/2017· Registered 07/09/2017· I/A 6
  6. Ceses/DimisionesPublished 10/12/2014· Registered 28/11/2014· I/A 5
  7. NombramientosPublished 10/12/2014· Registered 28/11/2014· I/A 5
  8. Modificaciones estatutariasPublished 10/12/2014· Registered 28/11/2014· I/A 5
  9. Ceses/DimisionesPublished 15/04/2010· Registered 29/03/2010· I/A 4
  10. NombramientosPublished 15/04/2010· Registered 29/03/2010· I/A 4
  11. Modificaciones estatutariasPublished 15/04/2010· Registered 29/03/2010· I/A 4
  12. Ceses/DimisionesPublished 10/02/2009· Registered 26/01/2009· I/A 3
  13. NombramientosPublished 10/02/2009· Registered 26/01/2009· I/A 3

Changes

  1. 20/09/2017Declaración de unipersonalidad

    COWEN JANET ELIZABETH

  2. 20/09/2017Disolución
  3. 20/09/2017Extinción
  4. 10/12/2014Modificaciones estatutarias
  5. 15/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 20/09/2017#4547771
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    MONTAÑA SOL SL. Declaración de unipersonalidad. Socio único: COWEN JANET ELISABETH. Ceses/Dimisiones. Adm. Unico: COWEN JANET ELIZABETH. Socio único: COWEN JANET ELIZABETH. Nombramientos. Liquidador: COWEN JANET ELISABETH. Disolución. Voluntaria. Ext…
  2. 10/12/2014#3103336
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MONTAÑA SOL SL. Ceses/Dimisiones. Adm. Mancom.: MARSON KEITH DAVID;MARSON MANDY. Nombramientos. Adm. Unico: COWEN JANET ELIZABETH. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único. D…
  3. 15/04/2010#676735
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MONTAÑA SOL SL. Ceses/Dimisiones. Adm. Unico: COWEN JANET ELIZABETH. Nombramientos. Adm. Mancom.: MARSON KEITH DAVID;MARSON MANDY. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores mancomunados. D…
  4. 10/02/2009#62679
    Ceses/DimisionesNombramientos
    MONTAÑA SOL SL. Ceses/Dimisiones. Adm. Unico: PENNY ALAN TREVOR. Nombramientos. Adm. Unico: COWEN JANET ELIZABETH. Datos registrales. T 1579, L 492, F 211, S 8, H MA 17978, I/A 3 (26.01.09).

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 addressC/ PINCARRASCO, PASAJE PINOMAR, Nº 13, URB. EL PINILLO.-, MÁLAGA, TORREMOLINOS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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