111 CONVENTURING SL

Hoja TF34959· NIF B38756938

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Director :
Wiedmann Klaus

Legal information

Legal information for 111 CONVENTURING SL

NIF
Hoja registral
IRUS1000233193052
Legal formSociedad Limitada (SL)
Register referenceTomo 2613 · Folio 87 · Hoja TF34959
StatusVigente

Activity

111 CONVENTURING SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
111 CONVENTURING SLWiedmann KlausWiedmann KlausATELIER H.J. LINNA SLATELIER H.J. LINNA SL

Registered actos

  1. Ceses/DimisionesPublished 23/10/2014· Registered 08/10/2014· I/A 2
  2. NombramientosPublished 23/10/2014· Registered 08/10/2014· I/A 2
  3. Modificaciones estatutariasPublished 23/10/2014· Registered 08/10/2014· I/A 2

Changes

  1. 23/10/2014Modificaciones estatutarias

Timeline (BORME)

  1. 23/10/2014#3026637
    Ceses/DimisionesNombramientosModificaciones estatutarias
    111 CONVENTURING SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: WERNER OLAF GROBL;BEATE GROBL. Nombramientos. Adm. Unico: WIEDMANN KLAUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a …

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/ ACENTEJO, 74, SANTA CRUZ DE TENERIFE, MATANZA DE ACENTEJO, LA
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector