MONTEGRANDE CANARIAS SL
Hoja GC22322· NIF B35579077
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Salva Maria Dolores
Legal information
Legal information for MONTEGRANDE CANARIAS SL
Activity
MONTEGRANDE CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
La tenencia de bienes y derechos, su administración y conservación y la realización de las actuaciones tendentes a la optimización del rendimiento del patrimonio societario.
Directors and representatives
Directors
Current
- Lopez Salva Maria DoloresSince 21/12/2020Administrador Único
Former
- Martinez Nicolas FranciscoCeased on 21/12/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/12/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Salva Maria Dolores100 %
Individual · ultimate beneficial owner · since 30/12/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/12/2020· Registered 21/12/2020· I/A 6
- Ceses/DimisionesPublished 30/12/2020· Registered 21/12/2020· I/A 6
- NombramientosPublished 30/12/2020· Registered 21/12/2020· I/A 6
- Modificaciones estatutariasPublished 30/12/2020· Registered 21/12/2020· I/A 6
- Cambio de objeto socialPublished 30/12/2020· Registered 21/12/2020· I/A 6
Changes
- 30/12/2020Cambio de objeto social
La tenencia de bienes y derechos, su administración y conservación y la realización de las actuaciones tendentes a la optimización del rendimiento del patrimonio societario.
- 30/12/2020Declaración de unipersonalidad
LOPEZ SALVA MARIA DOLORES
- 30/12/2020Modificaciones estatutarias
Timeline (BORME)
- 30/12/2020#6193318Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
MONTEGRANDE CANARIAS SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: LOPEZ SALVA MARIA DOLORES. Ceses/Dimisiones. Adm. Unico: MARTINEZ NICOLAS FRANCISCO. Nombramientos. Adm. Unico: LOPEZ SALVA MARIA DOLORES. Modificaciones estatutar…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.