MONTELUJAN SA

Hoja GC8659· NIF A35211283

VigenteLas Palmas
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Anónima (SA)
Directors :
Assid Yaron Sarfati, Romero Caballero Perez Maria Del Carmen, Diaz Garcia Maria Mercedes

Legal information

Legal information for MONTELUJAN SA

NIF
Hoja registral
IRUS1000059438674
Legal formSociedad Anónima (SA)
Register referenceTomo 1102 · Folio 99 · Hoja GC8659
StatusVigente

Activity

MONTELUJAN SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 8 filings for this company, from 2 April 2009 to 10 August 2022, across 4 distinct types of filing.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
MONTELUJAN SADiaz Garcia Maria MercedesDiaz Garcia Maria Me…MD 52 SLMD 52 SLCRIPTO COMUNICACION Y SERVICIOS SLCRIPTO COMUNICACION …

Registered actos

  1. ReeleccionesPublished 10/08/2022· Registered 02/08/2022· I/A 13
  2. Modificaciones estatutariasPublished 19/11/2021· Registered 15/11/2021· I/A 12
  3. Cambio de domicilio socialPublished 19/11/2021· Registered 15/11/2021· I/A 12
  4. ReeleccionesPublished 16/06/2017· Registered 09/06/2017· I/A 11
  5. NombramientosPublished 24/01/2013· Registered 16/01/2013· I/A 10
  6. ReeleccionesPublished 24/01/2013· Registered 16/01/2013· I/A 9
  7. Modificaciones estatutariasPublished 24/01/2013· Registered 16/01/2013· I/A 9
  8. ReeleccionesPublished 02/04/2009· Registered 20/03/2009· I/A 8

Changes

  1. 19/11/2021Cambio de domicilio social

    C/ NICOLAS ESTEVANEZ 49 (PALMAS DE GRAN CANARIA (LAS)

  2. 19/11/2021Modificaciones estatutarias
  3. 24/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 10/08/2022#7116393
    Reelecciones
    MONTELUJAN SA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: DIAZ GARCIA MARIA MERCEDES. Datos registrales. T 1102 , F 99, S 8, H GC 8659, I/A 13 ( 2.08.22).
  2. 19/11/2021#6690977
    Modificaciones estatutariasCambio de domicilio social
    MONTELUJAN SA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social.-. Cambio de domicilio social. C/ NICOLAS ESTEVANEZ 49 (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1102 , F 99, S 8, H GC 8659, I/A 12…
  3. 16/06/2017#4422580
    Reelecciones
    MONTELUJAN SA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: DIAZ GARCIA MARIA MERCEDES. Datos registrales. T 1102 , F 98, S 8, H GC 8659, I/A 11 ( 9.06.17).
  4. 24/01/2013#2088587
    Nombramientos
    MONTELUJAN SA(R.M. LAS PALMAS). Nombramientos. Apoderado: DIAZ PINO LUIS. Datos registrales. T 1102 , F 14, S 8, H GC 8659, I/A 10 (16.01.13).
  5. 24/01/2013#2088586
    ReeleccionesModificaciones estatutarias
    MONTELUJAN SA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: DIAZ GARCIA MARIA MERCEDES. Modificaciones estatutarias. 28. Administración y Representacion.-. Datos registrales. T 1102 , F 14, S 8, H GC 8659, I/A 9 (16.01.13).
  6. 02/04/2009#152848
    Reelecciones
    MONTELUJAN SA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: DIAZ GARCIA MARIA MERCEDES. Datos registrales. T 1102 , F 14, S 8, H GC 8659, I/A 8 (20.03.09).

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/ NICOLAS ESTEVANEZ 49 (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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector