HOTEL PLAYAVENTURA SL

Hoja TF16828

Struck off · 21/04/2017Santa Cruz de Tenerife
Legal form :
Sociedad Limitada (SL)
Share capital :
476 945,94 €

Legal information

Legal information for HOTEL PLAYAVENTURA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital476 945,94 €
Register referenceTomo 3235 · Folio 12 · Hoja TF16828
StatusBaja

Activity

HOTEL PLAYAVENTURA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 11 filings for this company, from 2 January 2009 to 21 April 2017, across 7 distinct types of filing. Its registered share capital is 476 945,94 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
HOTEL PLAYAVENTURA SLINVERSIONES TURISTICAS Y HOTELERAS INMO SLINVERSIONES TURISTIC…SENSSE ROYAL INVESTCO SOCIEDAD ANONIMASENSSE ROYAL INVESTC…PROMOCIONES PROTUCASA SAPROMOCIONES PROTUCAS…

Registered actos

  1. DisoluciónPublished 21/04/2017
  2. ExtinciónPublished 21/04/2017
  3. Reducción de capitalPublished 18/09/2012· Registered 03/09/2012· I/A 36
  4. Escisión parcialPublished 18/09/2012· Registered 03/09/2012· I/A 36
  5. ReeleccionesPublished 03/08/2012· Registered 21/07/2012· I/A 35
  6. Reducción de capitalPublished 26/06/2012· Registered 11/06/2012· I/A 34
  7. Escisión parcialPublished 26/06/2012· Registered 11/06/2012· I/A 34
  8. RevocacionesPublished 02/09/2011· Registered 19/08/2011· I/A 33
  9. NombramientosPublished 28/10/2010· Registered 15/10/2010· I/A 31
  10. NombramientosPublished 28/10/2010· Registered 15/10/2010· I/A 32
  11. NombramientosPublished 02/01/2009· Registered 15/12/2008· I/A 30

Capital · events

  1. 18/09/2012Reducción de capital
    Resulting capital: 476 945,94 €
  2. 26/06/2012Reducción de capital
    Resulting capital: 4 571 481,84 €

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. 21/04/2017#4345593
    DisoluciónExtinción
    HOTEL PLAYAVENTURA SL(R.M. SANTA CRUZ DE TENERIFE). Disolución. Voluntaria. Extinción. Datos registrales. T 3235 , F 16, S 8, H TF 16828, I/ACIERR (11.04.17).
  2. 18/09/2012#1898289
    Reducción de capitalEscisión parcial
    HOTEL PLAYAVENTURA SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 4.094.535,90 Euros. Resultante Suscrito: 476.945,94 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: INVERSIONES HOTELERAS RO-MA, S.L. Datos…
  3. 03/08/2012#1846150
    Reelecciones
    HOTEL PLAYAVENTURA SL(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Solid.: JOSE MARIA ROSSELL RECASENS;ROSSELL MASSACHS JOSE MARIA;ROSSELL MASSACHS DANIEL LUIS. Datos registrales. T 3235 , F 12, S 8, H TF 16828, I/A 35 (21.07.12).
  4. 26/06/2012#1787519
    Reducción de capitalEscisión parcial
    HOTEL PLAYAVENTURA SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 8.998,98 Euros. Resultante Suscrito: 4.571.481,84 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: INVERSIONES HOTELERAS RO-MA, S.L. Datos r…
  5. 02/09/2011#1364779
    Revocaciones
    HOTEL PLAYAVENTURA SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Man.Soli: GIL ACOSTA JOSE GONZALO. Datos registrales. T 2946 , F 171, S 8, H TF 16828, I/A 33 (19.08.11).
  6. 28/10/2010#925962
    Nombramientos
    HOTEL PLAYAVENTURA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 2946 , F 170, S 8, H TF 16828, I/A 31 (15.10.10).
  7. 28/10/2010#925961
    Nombramientos
    HOTEL PLAYAVENTURA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 2946 , F 170, S 8, H TF 16828, I/A 32 (15.10.10).
  8. 02/01/2009#10387595
    Nombramientos
    HOTEL PLAYAVENTURA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: NADAL RODRIGUEZ PEDRO. Datos registrales. T 2946 , F 170, S 8, H TF 16828, I/A 30 (15.12.08).

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 addressSanta Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province