MONTE CA INNOVA, SOCIEDAD LIMITADA

Hoja GC47027· NIF B76158682

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
12/06/2013
Director :
Ramos Marrero Samuel

Legal information

Legal information for MONTE CA INNOVA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000077048772
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date12/06/2013
Registro MercantilLAS PALMAS DE GRAN CANARIA
Register referenceTomo 2056 · Folio 57 · Hoja GC47027
StatusVigente

Activity

MONTE CA INNOVA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 12 June 2013. The Spanish commercial register has published 11 filings for this company, from 12 June 2013 to 5 December 2023, across 6 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

4101

Corporate purpose

Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación, Actividades inmobiliarias. Industrias manufactureras y textiles. Turismo, hostelería y restauración...

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
MONTE CA INNOVA, SOCI…Ramos Marrero SamuelRamos Marrero SamuelMUNDO MARK CANARIAS JST SLMUNDO MARK CANARIAS …

Registered actos

  1. NombramientosPublished 05/12/2023· Registered 28/11/2023· I/A 6
  2. Ceses/DimisionesPublished 05/12/2023· Registered 28/11/2023· I/A 5
  3. NombramientosPublished 05/12/2023· Registered 28/11/2023· I/A 5
  4. Modificaciones estatutariasPublished 05/12/2023· Registered 28/11/2023· I/A 5
  5. Cambio de domicilio socialPublished 05/12/2023· Registered 28/11/2023· I/A 5
  6. RevocacionesPublished 05/12/2023· Registered 28/11/2023· I/A 4
  7. NombramientosPublished 17/02/2017· Registered 09/02/2017· I/A 3
  8. Ceses/DimisionesPublished 20/02/2014· Registered 12/02/2014· I/A 2
  9. NombramientosPublished 20/02/2014· Registered 12/02/2014· I/A 2
  10. ConstituciónPublished 12/06/2013· Registered 05/06/2013· I/A 1
  11. NombramientosPublished 12/06/2013· Registered 05/06/2013· I/A 1

Changes

  1. 05/12/2023Cambio de domicilio social

    C/ JOSE Y MARIA 53 1º (PALMAS DE GRAN CANARIA (LAS)

  2. 05/12/2023Modificaciones estatutarias

Capital · events

  1. 12/06/2013Constitución
    Initial capital: 3 020,00 €

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)

  1. 05/12/2023#7827632
    Nombramientos
    MONTE CA INNOVA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: MONTESDEOCA MONZON CARMELO JESUS. Datos registrales. T 2056 , F 57, S 8, H GC 47027, I/A 6 (28.11.23).
  2. 05/12/2023#7827631
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MONTE CA INNOVA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MONTESDEOCA MONZON CARMELO JESUS. Nombramientos. Adm. Unico: RAMOS MARRERO SAMUEL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.. Cambio…
  3. 05/12/2023#7827630
    Revocaciones
    MONTE CA INNOVA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Revocaciones. Apoderado: MONTEFORTE PEREZ CARLA VANESA. Datos registrales. T 2056 , F 56, S 8, H GC 47027, I/A 4 (28.11.23).
  4. 17/02/2017#4252140
    Nombramientos
    MONTE CA INNOVA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: MONTEFORTE PEREZ CARLA VANESA. Datos registrales. T 2056 , F 55, S 8, H GC 47027, I/A 3 ( 9.02.17).
  5. 20/02/2014#2681953
    Ceses/DimisionesNombramientos
    MONTE CA INNOVA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MONTEFORTE PEREZ CARLA VANESA. Nombramientos. Adm. Unico: MONTESDEOCA MONZON CARMELO JESUS. Datos registrales. T 2056 , F 55, S 8, H GC 47027, I/A 2 (12.02.14).
  6. 12/06/2013#2321526
    ConstituciónNombramientos
    MONTE CA INNOVA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 3.06.13. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación, …

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 2013

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/ JOSE Y MARIA 53 1º (PALMAS DE GRAN CANARIA (LAS), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4101 — are listed together.

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