MONTESUMA SL

Hoja GC32446· NIF B35804491

Struck off · 18/01/2017Las Palmas
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MONTESUMA SL

NIF
Hoja registral
IRUS1000399398086
Legal formSociedad Limitada (SL)
Register referenceTomo 1700 · Folio 209 · Hoja GC32446
StatusLiquidada

Activity

MONTESUMA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 14 October 2009 to 18 January 2017, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Montenegro Chirino Manuel100 %

Individual · ultimate beneficial owner · since 14/10/2009

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 18/01/2017· Registered 10/01/2017· I/A 7
  2. NombramientosPublished 18/01/2017· Registered 10/01/2017· I/A 7
  3. DisoluciónPublished 18/01/2017· Registered 10/01/2017· I/A 7
  4. ExtinciónPublished 18/01/2017· Registered 10/01/2017· I/A 7
  5. NombramientosPublished 13/06/2014· Registered 06/06/2014· I/A 6
  6. Ceses/DimisionesPublished 13/06/2014· Registered 06/06/2014· I/A 5
  7. NombramientosPublished 13/06/2014· Registered 06/06/2014· I/A 5
  8. Declaración de unipersonalidadPublished 14/10/2009· Registered 01/10/2009· I/A 4
  9. Ceses/DimisionesPublished 14/10/2009· Registered 01/10/2009· I/A 3
  10. NombramientosPublished 14/10/2009· Registered 01/10/2009· I/A 3
  11. Modificaciones estatutariasPublished 14/10/2009· Registered 01/10/2009· I/A 3
  12. Cambio de domicilio socialPublished 14/10/2009· Registered 01/10/2009· I/A 3

Changes

  1. 18/01/2017Disolución
  2. 18/01/2017Extinción
  3. 14/10/2009Cambio de domicilio social

    C/ CRONISTA BATLLORI LORENZO 9 (PALMAS DE GRAN CANARIA (LAS)

  4. 14/10/2009Declaración de unipersonalidad

    MONTENEGRO CHIRINO MANUEL

  5. 14/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 18/01/2017#4198111
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MONTESUMA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: DOMINGUEZ RODRIGUEZ ANDREA. Nombramientos. Liquidador: DOMINGUEZ RODRIGUEZ ANDREA. Disolución. Voluntaria. Extinción. Datos registrales. T 1700 , F 209, S 8, H GC 32446, I/A 7 (10.01.17).
  2. 13/06/2014#2849948
    Nombramientos
    MONTESUMA SL(R.M. LAS PALMAS). Nombramientos. Apoderado: CALONGE GONZALEZ DANIEL. Datos registrales. T 1700 , F 209, S 8, H GC 32446, I/A 6 ( 6.06.14).
  3. 13/06/2014#2849947
    Ceses/DimisionesNombramientos
    MONTESUMA SL(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MONTENEGRO CHIRINO MANUEL. Nombramientos. Adm. Unico: DOMINGUEZ RODRIGUEZ ANDREA. Datos registrales. T 1700 , F 208, S 8, H GC 32446, I/A 5 ( 6.06.1…
  4. 14/10/2009#418546
    Declaración de unipersonalidad
    MONTESUMA SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: MONTENEGRO CHIRINO MANUEL. Datos registrales. T 1700 , F 208, S 8, H GC 32446, I/A 4 ( 1.10.09).
  5. 14/10/2009#418545
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MONTESUMA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MACARIO DOMINGUEZ MARIA JESUS. Nombramientos. Adm. Unico: MONTENEGRO CHIRINO MANUEL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ C…

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/ CRONISTA BATLLORI LORENZO 9 (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 — Promoción inmobiliaria — are listed together.

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