MONTVIDAL CANARIAS 2004 SL
Hoja GC33533· NIF B35829126
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MONTVIDAL CANARIAS 2004 SL
Activity
MONTVIDAL CANARIAS 2004 SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 8 filings for this company, from 26 January 2016 to 3 February 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Former
- Jimenez Martinez Francisco JavierCeased on 26/01/2021Administrador Único
- Giner Gil VidalCeased on 19/01/2016Administrador Único
- Jimenez Martinez AlexandraCeased on 26/01/2021Liquidador
Directors network map
Cap table · shareholdings
Individual · since 03/02/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jimenez Martinez Alexandra100 %
Individual · ultimate beneficial owner · since 03/02/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/02/2021· Registered 26/01/2021· I/A 4
- Ceses/DimisionesPublished 03/02/2021· Registered 26/01/2021· I/A 4
- NombramientosPublished 03/02/2021· Registered 26/01/2021· I/A 4
- DisoluciónPublished 03/02/2021· Registered 26/01/2021· I/A 4
- ExtinciónPublished 03/02/2021· Registered 26/01/2021· I/A 4
- Ceses/DimisionesPublished 26/01/2016· Registered 19/01/2016· I/A 3
- NombramientosPublished 26/01/2016· Registered 19/01/2016· I/A 3
Changes
- 03/02/2021Declaración de unipersonalidad
JIMENEZ MARTINEZ ALEXANDRA
- 03/02/2021Disolución
- 03/02/2021Extinción
Timeline (BORME)
- 03/02/2021#6240140Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
MONTVIDAL CANARIAS 2004 SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: JIMENEZ MARTINEZ ALEXANDRA. Ceses/Dimisiones. Adm. Unico: JIMENEZ MARTINEZ ALEXANDRA. Nombramientos. Liquidador: JIMENEZ MARTINEZ ALEXANDRA. Disolución. Volunta… - 29/01/2016#3688709
MONTVIDAL CANARIAS 2004 SL(R.M. LAS PALMAS). Otros conceptos: Como consecuencia de cambio de sexo y nombre del Administrador Unico se hace constar que ha pasado a ser Doña Alexandra Jimenez Martinez. Datos registrales. T 1727 , F 3, S 8, H GC 33533, … - 26/01/2016#3681057Ceses/DimisionesNombramientos
MONTVIDAL CANARIAS 2004 SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: GINER GIL VIDAL. Nombramientos. Adm. Unico: JIMENEZ MARTINEZ FRANCISCO JAVIER. Datos registrales. T 1727 , F 3, S 8, H GC 33533, I/A 3 (19.01.16).
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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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
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
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Contact details
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.