ST. MONICA SERVICES, S.L.

Hoja GC39887· NIF B35972496

VigenteLas Palmas
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Director :
Santana Ramos Lorenzo Victoriano

Legal information

Legal information for ST. MONICA SERVICES, S.L.

NIF
Hoja registral
IRUS1000075208447
Registro MercantilLAS PALMAS DE GRAN CANARIA
Register referenceTomo 1876 · Folio 187 · Hoja GC39887
StatusVigente

Activity

ST. MONICA SERVICES, S.L. has its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 11 filings for this company, from 23 March 2010 to 16 December 2014, across 7 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ST. MONICA SERVICES, …Santana Ramos Lorenzo VictorianoSantana Ramos Lorenz…LOVISARA, SOCIEDAD LIMITADALOVISARA, SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ST. MONICA SERVICES, …Sosa Santiago ManuelSosa Santiago ManuelMSOSA, SOCIEDAD LIMITADAMSOSA, SOCIEDAD LIMI…KATHARISMA, SOCIEDAD LIMITADAKATHARISMA, SOCIEDAD…

Beneficial owner (UBO)

Sosa Santiago Manuel100 %

Individual · ultimate beneficial owner · since 23/03/2010

Beneficial owner network map

4 nodes Person Company
ST. MONICA SERVICES, …Sosa Santiago ManuelSosa Santiago ManuelMSOSA, SOCIEDAD LIMITADAMSOSA, SOCIEDAD LIMI…KATHARISMA, SOCIEDAD LIMITADAKATHARISMA, SOCIEDAD…

Registered actos

  1. Ceses/DimisionesPublished 16/12/2014· Registered 05/12/2014· I/A 3
  2. NombramientosPublished 16/12/2014· Registered 05/12/2014· I/A 3
  3. Modificaciones estatutariasPublished 16/12/2014· Registered 05/12/2014· I/A 3
  4. Ampliacion del objeto socialPublished 16/12/2014· Registered 05/12/2014· I/A 3
  5. Cambio de domicilio socialPublished 16/12/2014· Registered 05/12/2014· I/A 3
  6. Declaración de unipersonalidadPublished 23/03/2010· Registered 10/03/2010· I/A 2
  7. Ceses/DimisionesPublished 23/03/2010· Registered 10/03/2010· I/A 2
  8. NombramientosPublished 23/03/2010· Registered 10/03/2010· I/A 2
  9. Modificaciones estatutariasPublished 23/03/2010· Registered 10/03/2010· I/A 2
  10. Cambio de domicilio socialPublished 23/03/2010· Registered 10/03/2010· I/A 2

Changes

  1. 16/12/2014Ampliación del objeto social

    Los servicios de limpieza, desinfección tanto de interiores como de exteriores de edificios, viviendas...La explotación de una actividad mercantil consultora mediante la elaboración de informes, estudios, dictámenes, encuestas...

  2. 16/12/2014Cambio de domicilio social

    C/ BUENOS AIRES 8 1º-B (PALMAS DE GRAN CANARIA (LAS)

  3. 16/12/2014Modificaciones estatutarias
  4. 23/03/2010Cambio de domicilio social

    C/ LA PASCUA 1 - TAMARACEITE (PALMAS DE GRAN CANARIA (LAS)

  5. 23/03/2010Declaración de unipersonalidad

    SOSA SANTIAGO MANUEL

  6. 23/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 16/12/2014#3112440
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio único
    ST. MONICA SERVICES, S.L.(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: RAMOS QUEVEDO ANA MARIA. Ceses/Dimisiones. Adm. Unico: SOSA SANTIAGO MANUEL. Nombramientos. Adm. Unico: SANTANA RAMOS LORENZO VICTORIANO. Modificac…
  2. 23/03/2010#645348
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ST. MONICA SERVICES, S.L.(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: SOSA SANTIAGO MANUEL. Ceses/Dimisiones. Adm. Unico: DAMASO ARTILES JOSE RAMON. Nombramientos. Adm. Unico: SOSA SANTIAGO MANUEL. Modificaciones estatutarias. Artí…

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

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

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/ BUENOS AIRES 8 1º-B (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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector