OpenRegistry
Companies House/Las Palmas/Company profile

MONTE ALTURA MOGAN S.L

Dissolved
OE021024·incorporated 2023-02-01

MONTE ALTURA MOGAN S.L is a dissolved UK overseas entity, incorporated on 1 February 2023 at Companies House (number OE021024; OpenRegistry canonical ID GB-OE021024-monte-altura-mogan-s-l). Sophymarine's OpenRegistry indexes it as one of 4 active companies registered in Las Palmas. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Dissolved
Type
Overseas Entity
Incorporated
2023-02-01
Registered Address
CALLE EDUARDO BENOT 1, PLANTA OFICINA 2, LAS PALMAS, 35007, SPAIN
Country of origin
SPAIN

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Persons with significant control

MONTE ALTURA MOGAN S.L has 2 persons with significant control on file:

  • Luigi Riccardi born 1968, Italian, national. Notified 2012-09-23.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Nicolo Galeani born 1985, Italian, national. Notified 2021-10-29.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

7 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-01. Ceased 2024-02-01.
  • (unnamed). Notified 2024-02-01. Ceased 2025-01-31.
  • (unnamed). Notified 2024-02-01. Ceased 2025-01-31.
  • (unnamed). Notified 2025-01-31. Ceased 2026-01-31.
  • (unnamed). Notified 2025-01-31. Ceased 2026-01-31.
  • (unnamed). Notified 2026-01-31. Ceased 2026-05-08.
  • (unnamed). Notified 2026-01-31. Ceased 2026-05-08.