QUIOSCO MONTECARLOS SL

Hoja IP348· NIF B38307823

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Teresa Maria Rodriguez Rodriguez, Hernandez Rodriguez Alvaro Miguel

Legal information

Legal information for QUIOSCO MONTECARLOS SL

NIF
Hoja registral
IRUS1000192764256
Legal formSociedad Limitada (SL)
Register referenceTomo 8 · Folio 168 · Hoja IP348
StatusVigente

Activity

QUIOSCO MONTECARLOS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 10 filings for this company, from 26 April 2012 to 14 November 2019, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
QUIOSCO MONTECARLOS SLHernandez Rodriguez Alvaro MiguelHernandez Rodriguez …Rodriguez Rodriguez Teresa MariaRodriguez Rodriguez …SANO SANO CATERING SLSANO SANO CATERING SLPLAYAS DE ALCALA SA EN LIQUIDACIONPLAYAS DE ALCALA SA …ESTRUCTURAS BENEJUZAR SLESTRUCTURAS BENEJUZA…BENERODRI SLBENERODRI SLEUGA S. P. AUDITORES SOCIEDAD LIMITADAEUGA S. P. AUDITORES…CONFECCIONES PUEBLO MIJAS SLCONFECCIONES PUEBLO …PROMOCIONES DELMITER SOCIEDAD LIMITADAPROMOCIONES DELMITER…CENTRO DE DIA PARA LA TERCERA EDAD SANTA OLAIA SLCENTRO DE DIA PARA L…

Registered actos

  1. Ceses/DimisionesPublished 14/11/2019· Registered 30/10/2019· I/A 7
  2. NombramientosPublished 14/11/2019· Registered 30/10/2019· I/A 7
  3. Modificaciones estatutariasPublished 14/11/2019· Registered 30/10/2019· I/A 7
  4. Ceses/DimisionesPublished 02/08/2018· Registered 19/07/2018· I/A 6
  5. NombramientosPublished 02/08/2018· Registered 19/07/2018· I/A 6
  6. Ceses/DimisionesPublished 24/01/2018· Registered 11/01/2018· I/A 5
  7. NombramientosPublished 24/01/2018· Registered 11/01/2018· I/A 5
  8. Ceses/DimisionesPublished 26/04/2012· Registered 04/04/2012· I/A 4
  9. NombramientosPublished 26/04/2012· Registered 04/04/2012· I/A 4
  10. Modificaciones estatutariasPublished 26/04/2012· Registered 04/04/2012· I/A 4

Changes

  1. 14/11/2019Modificaciones estatutarias
  2. 26/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 14/11/2019#5659959
    Ceses/DimisionesNombramientosModificaciones estatutarias
    QUIOSCO MONTECARLOS SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Solid.: HERNANDEZ RODRIGUEZ ALVARO MIGUEL;RODRIGUEZ RODRIGUEZ TERESA MARIA. Nombramientos. Adm. Solid.: HERNANDEZ RODRIGUEZ ALVARO MIGUEL;RODRIGUEZ RODRIGUEZ TERESA MARIA. Mo…
  2. 02/08/2018#4995615
    Ceses/DimisionesNombramientos
    QUIOSCO MONTECARLOS SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Solid.: HERNANDEZ RODRIGUEZ ALVARO MIGUEL;RODRIGUEZ RODRIGUEZ TERESA MARIA. Nombramientos. Adm. Solid.: HERNANDEZ RODRIGUEZ ALVARO MIGUEL;RODRIGUEZ RODRIGUEZ TERESA MARIA. Da…
  3. 24/01/2018#4711033
    Ceses/DimisionesNombramientos
    QUIOSCO MONTECARLOS SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Unico: HERNANDEZ RODRIGUEZ ALVARO MIGUEL. Nombramientos. Adm. Solid.: HERNANDEZ RODRIGUEZ ALVARO MIGUEL;RODRIGUEZ RODRIGUEZ TERESA MARIA. Otros conceptos: Cambio del Organo d…
  4. 26/04/2012#1702226
    Ceses/DimisionesNombramientosModificaciones estatutarias
    QUIOSCO MONTECARLOS SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Mancom.: TERESA MARIA RODRIGUEZ RODRIGUEZ;HERNANDEZ RODRIGUEZ ALVARO MIGUEL. Nombramientos. Adm. Unico: HERNANDEZ RODRIGUEZ ALVARO MIGUEL. Modificaciones estatutarias. Cambio…

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 addressCalle El Puerto de Tazacorte, SANTA CRUZ DE TENERIFE, TAZACORTE
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 5611 — are listed together.

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