MONTECARLO FACILITY SERVICES SL

Hoja TF55144· NIF B76667963

No vigenteSanta Cruz de Tenerife
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
07/04/2015
Directors :
Vera Gonzalez Raquel, Cabeza Cedres Isidro Miguel
Former name :
VERSION2 MAIC SL

Legal information

Legal information for MONTECARLO FACILITY SERVICES SL

NIF
Hoja registral
IRUS1000236448260
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date07/04/2015
Registro MercantilSANTA CRUZ DE TENERIFE
Register referenceTomo 3377 · Folio 161 · Hoja TF55144
Former names
VERSION2 MAIC SL2015-04-07
StatusNo vigente

Activity

MONTECARLO FACILITY SERVICES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 7 April 2015. The Spanish commercial register has published 6 filings for this company, from 7 April 2015 to 22 April 2015, across 3 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

ARTICULO 2º: OBJETO. La Sociedad tiene por objeto (código CNAE 4520): Talleres de chapa y pintura para toda clase de vehículos, así como la reparación de los mismos. La compra y venta de toda clase de artículos de repuestos de toda clase de vehículos. La reparación de carrocerías y de equipo de frío.

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
MONTECARLO FACILITY S…Cabeza Cedres Isidro MiguelCabeza Cedres Isidro…Vera Gonzalez RaquelVera Gonzalez RaquelASESORIA INMOBILIARIA ZURICEDRES SLASESORIA INMOBILIARI…MICHAEL HEAD SLMICHAEL HEAD SLLOGISTICA FRIGORIFICA TINERFEÑA SLLOGISTICA FRIGORIFIC…PUERTO DEPORTIVO GALERA SLPUERTO DEPORTIVO GAL…DANOINERFA SLDANOINERFA SLPRESERCAN SERVICIOS GENERALES SLPRESERCAN SERVICIOS …FUDIS EXPERT SERVICIOS LOGISTICOS SLFUDIS EXPERT SERVICI…GRUPO MADESCA SLGRUPO MADESCA SLINVERSIONES INMOBILIARIAS ERA TENERIFE SLINVERSIONES INMOBILI…FXD LOGISTIC SLFXD LOGISTIC SLDISPA FACILITY SERVICES SLDISPA FACILITY SERVI…MULTISERVICIOS MONTECARLO SLMULTISERVICIOS MONTE…DISPA CEDRES SLDISPA CEDRES SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
MONTECARLO FACILITY S…Cabeza Cedres Isidro MiguelCabeza Cedres Isidro…DISPA CEDRES LOGISTICA SLDISPA CEDRES LOGISTI…DISPA FACILITY SERVICES SLDISPA FACILITY SERVI…MULTISERVICIOS MONTECARLO SLMULTISERVICIOS MONTE…

Beneficial owner (UBO)

Cabeza Cedres Isidro Miguel100 %

Individual · ultimate beneficial owner · since 22/04/2015

Beneficial owner network map

5 nodes Person Company
MONTECARLO FACILITY S…Cabeza Cedres Isidro MiguelCabeza Cedres Isidro…DISPA CEDRES LOGISTICA SLDISPA CEDRES LOGISTI…DISPA FACILITY SERVICES SLDISPA FACILITY SERVI…MULTISERVICIOS MONTECARLO SLMULTISERVICIOS MONTE…

Registered actos

  1. ConstituciónPublished 22/04/2015· Registered 01/04/2015· I/A 1
  2. Declaración de unipersonalidadPublished 22/04/2015· Registered 01/04/2015· I/A 1
  3. NombramientosPublished 22/04/2015· Registered 01/04/2015· I/A 1
  4. ConstituciónPublished 07/04/2015· Registered 25/03/2015· I/A 1
  5. Declaración de unipersonalidadPublished 07/04/2015· Registered 25/03/2015· I/A 1
  6. NombramientosPublished 07/04/2015· Registered 25/03/2015· I/A 1

Changes

  1. 22/04/2015Cambio de denominación social

    VERSION2 MAIC SL→MONTECARLO FACILITY SERVICES SL

  2. 22/04/2015Declaración de unipersonalidad

    CABEZA CEDRES ISIDRO MIGUEL

  3. 07/04/2015Declaración de unipersonalidad

    VERA GONZALEZ RAQUEL

Capital · events

  1. 22/04/2015Constitución
    Initial capital: 3 005,00 €
  2. 07/04/2015Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 22/04/2015#3292832
    ConstituciónDeclaración de unipersonalidadNombramientos
    MONTECARLO FACILITY SERVICES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 26.03.15. Objeto social: ARTICULO 2º: OBJETO. La Sociedad tiene por objeto (código CNAE 4520): Talleres de chapa y pintura para toda clase de vehícul…
  2. 07/04/2015#3270856

    Company name: VERSION2 MAIC SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    VERSION2 MAIC SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 18.03.15. Objeto social: a) la actividad de la empresa es el desarrollo de software, la venta de software propio o ajeno, la venta de Hardware, mantenimiento de sof…

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· Incorporated 2015

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 addressPOLIG INDUSTRIAL DE GUIMAR MANZANA 1 PARCELA 8 (ARAFO), Santa Cruz de Tenerife
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 — Mantenimiento y reparación de vehículos de motor — are listed together.

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