ROSA DE LA MONJA SL

Hoja IF6709· NIF B35008333

VigenteLas Palmas
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ROSA DE LA MONJA SL

NIF
Hoja registral
IRUS1000388240676
Legal formSociedad Limitada (SL)
Register referenceTomo 149 · Folio 17 · Hoja IF6709
Former names
ROSA DE LA MONJA , SL2011-04-18
StatusVigente

Activity

ROSA DE LA MONJA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). The Spanish commercial register has published 5 filings for this company, from 18 April 2011 to 12 December 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.

Directors and representatives

Authorised representatives

Current

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ROSA DE LA MONJA SLHolmberg Bjorn LinusHolmberg Bjorn Linus

Beneficial owner (UBO)

Holmberg Bjorn Linus100 %

Individual · ultimate beneficial owner · since 10/05/2021

Beneficial owner network map

2 nodes Person Company
ROSA DE LA MONJA SLHolmberg Bjorn LinusHolmberg Bjorn Linus

Registered actos

  1. Cambio de domicilio socialPublished 12/12/2023· Registered 01/12/2023· I/A 11
  2. Declaración de unipersonalidadPublished 10/05/2021· Registered 22/04/2021· I/A 10
  3. NombramientosPublished 18/04/2011· Registered 05/04/2011· I/A 9
  4. Modificaciones estatutariasPublished 18/04/2011· Registered 05/04/2011· I/A 8
  5. Cambio de domicilio socialPublished 18/04/2011· Registered 05/04/2011· I/A 8

Changes

  1. 12/12/2023Cambio de domicilio social

    BARRO ROSA DE LA MONJA, 6 35600 (PUERTO DEL ROSARIO)

  2. 10/05/2021Cambio de denominación social

    ROSA DE LA MONJA , SL→ROSA DE LA MONJA SL

  3. 10/05/2021Declaración de unipersonalidad

    HOLMBERG BJORN LINUS

  4. 18/04/2011Cambio de domicilio social

    C/ BARQUILLO 11 A (PUERTO DEL ROSARIO)

  5. 18/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 12/12/2023#7835916
    Cambio de domicilio social
    ROSA DE LA MONJA SL(R.M. PUERTO DEL ROSARIO). Cambio de domicilio social. BARRO ROSA DE LA MONJA, 6 35600 (PUERTO DEL ROSARIO). Datos registrales. T 149 , F 17, S 8, H IF 6709, I/A 11 ( 1.12.23).
  2. 10/05/2021#6403860
    Declaración de unipersonalidad
    ROSA DE LA MONJA SL(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: HOLMBERG BJORN LINUS. Datos registrales. T 149 , F 16, S 8, H IF 6709, I/A 10 (22.04.21).
  3. 18/04/2011#1177917

    Company name: ROSA DE LA MONJA , SL

    Nombramientos
    ROSA DE LA MONJA , SL(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: AVILA CABRERA FELIPE CARLOS. Datos registrales. T 149 , F 16, S 8, H IF 6709, I/A 9 ( 5.04.11).
  4. 18/04/2011#1177916

    Company name: ROSA DE LA MONJA , SL

    Modificaciones estatutariasCambio de domicilio social
    ROSA DE LA MONJA , SL(R.M. PUERTO DEL ROSARIO). Adaptación Ley 2/95. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ BARQUILLO 11 A (PUERTO DEL ROSARIO). Datos registrales. T 149 , F 6, S 8, H IF…

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.

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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.

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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 addressBARRO ROSA DE LA MONJA, 6 35600 (PUERTO DEL ROSARIO), 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 — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.

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