MONTAÑAS DE GUAYEDRA, SOCIEDAD LIMITADA
Hoja GC56062· NIF B76356310
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 80 000,00 €
- Incorporation :
- 14/10/2019
Legal information
Legal information for MONTAÑAS DE GUAYEDRA, SOCIEDAD LIMITADA
Activity
MONTAÑAS DE GUAYEDRA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 14 October 2019. The Spanish commercial register has published 8 filings for this company, from 14 October 2019 to 3 March 2022, across 6 distinct types of filing. Its registered share capital is 80 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Corporate purpose
Alojamientos turísticos y otros alojamientos de corta estancia. Cultivo de hortalizas, raíces y tubérculos. Cultivo de caña de azúcar. Cultivo de plantas para fibras textiles. Cultivo de la vid. Cultivo de frutos tropicales y subtropicales...
Directors and representatives
Directors
Former
- Moreno Henriquez EduardoCeased on 23/02/2022Administrador Solidario
- Moreno Hernandez EduardoCeased on 23/02/2022Administrador Solidario
- Moreno Santana Normando ManuelCeased on 23/02/2022Liquidador
Directors network map
Cap table · shareholdings
Individual · since 14/10/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moreno Santana Normando Manuel100 %
Individual · ultimate beneficial owner · since 14/10/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/03/2022· Registered 23/02/2022· I/A 3
- NombramientosPublished 03/03/2022· Registered 23/02/2022· I/A 3
- DisoluciónPublished 03/03/2022· Registered 23/02/2022· I/A 3
- ExtinciónPublished 03/03/2022· Registered 23/02/2022· I/A 3
- ConstituciónPublished 14/10/2019· Registered 30/09/2019· I/A 1
- Declaración de unipersonalidadPublished 14/10/2019· Registered 30/09/2019· I/A 1
- NombramientosPublished 14/10/2019· Registered 30/09/2019· I/A 1
Changes
- 03/03/2022Disolución
- 03/03/2022Extinción
- 14/10/2019Declaración de unipersonalidad
MORENO SANTANA NORMANDO MANUEL
Capital · events
- 14/10/2019ConstituciónInitial capital: 80 000,00 €
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)
- 03/03/2022#6840808Ceses/DimisionesNombramientosDisoluciónExtinción
MONTAÑAS DE GUAYEDRA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: MORENO HENRIQUEZ EDUARDO;MORENO SANTANA NORMANDO MANUEL. Nombramientos. Liquidador: MORENO SANTANA NORMANDO MANUEL. Disolución. Voluntaria. Extinción. Datos regi… - 15/11/2019#5662986
MONTAÑAS DE GUAYEDRA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Fe de erratas: Rectificada la inscripción 1ª en cuanto al segundo apellido del administrador solidario, haciéndose constar que el correcto es D. Eduardo Moreno Henríquez. Datos registrales. T … - 14/10/2019#5614127ConstituciónDeclaración de unipersonalidadNombramientos
MONTAÑAS DE GUAYEDRA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 19.09.19. Objeto social: Alojamientos turísticos y otros alojamientos de corta estancia. Cultivo de hortalizas, raíces y tubérculos. Cultivo de caña de a…
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 2019
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
Prospect
Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.