100 ARBOLES SL

Hoja IP1984· NIF B38793899

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otros servicios de reservas y actividades relacionadas con los mismos
Legal form :
Sociedad Limitada (SL)
Directors :
Ulrich Gotz Roth, Dominique Vincent Lienau, Roth Evelyn Maria
Former name :
ULRICHROTH SL

Legal information

Legal information for 100 ARBOLES SL

NIF
Hoja registral
IRUS1000193461253
Legal formSociedad Limitada (SL)
Register referenceTomo 45 · Folio 107 · Hoja IP1984
Former names
ULRICHROTH SL2013-09-26 → 2021-07-08
StatusVigente

Activity

100 ARBOLES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otros servicios de reservas y actividades relacionadas con los mismos” (CNAE 7990). The Spanish commercial register has published 6 filings for this company, from 26 September 2013 to 8 July 2021, across 5 distinct types of filing.

Economic activity (CNAE)

7990 · Otros servicios de reservas y actividades relacionadas con los mismos

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
100 ARBOLES SLDominique Vincent LienauDominique Vincent Li…Roth Evelyn MariaRoth Evelyn MariaUlrich Götz RothUlrich Götz Roth

Registered actos

  1. Modificaciones estatutariasPublished 08/07/2021· Registered 22/06/2021· I/A 3
  2. Cambio de denominación socialPublished 08/07/2021· Registered 22/06/2021· I/A 3
  3. NombramientosPublished 26/09/2013· Registered 17/09/2013· I/A 2
  4. ReeleccionesPublished 26/09/2013· Registered 17/09/2013· I/A 2
  5. Modificaciones estatutariasPublished 26/09/2013· Registered 17/09/2013· I/A 2
  6. Cambio de domicilio socialPublished 26/09/2013· Registered 17/09/2013· I/A 2

Changes

  1. 08/07/2021Modificaciones estatutarias
  2. 26/09/2013Cambio de domicilio social

    C/ CANCELITA 29 (PASO (EL))

  3. 26/09/2013Modificaciones estatutarias

Timeline (BORME)

  1. 08/07/2021#6516992

    Company name: ULRICHROTH SL

    Modificaciones estatutariasCambio de denominación social
    ULRICHROTH SL(R.M. SANTA CRUZ DE LA PALMA). Modificaciones estatutarias. Artículo de los Estatutos : "ARTICULO UNO.- DENOMINACION.- La Sociedad girará bajo la denominación de "100 ARBOLES, S.L." bajo cuya razón social ejercerá las actividades propias…
  2. 26/09/2013#2465248

    Company name: ULRICHROTH SL

    NombramientosReeleccionesModificaciones estatutariasCambio de domicilio social
    ULRICHROTH SL(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Adm. Solid.: ROTH EVELYN MARIA. Reelecciones. Adm. Solid.: ULRICH GOTZ ROTH;DOMINIQUE VINCENT LIENAU. Modificaciones estatutarias. Artículo de los estatutos: Artículo 3º.- Domicilio.- La Soci…

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 addressC/ CANCELITA 29 (PASO (EL)), 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 — Otros servicios de reservas y actividades relacionadas con los mismos — are listed together.

Prospect this sectorAll companies in this sector