FLYTENERIFE SL

Hoja TF64642· NIF B01703537

Struck off · 30/06/2025Santa Cruz de Tenerife
Registered address :
Activity :
Actividades de los operadores turísticos
Legal form :
Sociedad Limitada (SL)
Share capital :
2 103 000,00 €
Incorporation :
17/07/2020

Legal information

Legal information for FLYTENERIFE SL

NIF
Hoja registral
IRUS1000238057985
Legal formSociedad Limitada (SL)
Share capital2 103 000,00 €
Incorporation date17/07/2020
Register referenceTomo 3684 · Folio 142 · Hoja TF64642
StatusLiquidada

Activity

FLYTENERIFE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de los operadores turísticos” (CNAE 7912). It was incorporated on 17 July 2020. The Spanish commercial register has published 11 filings for this company, from 17 July 2020 to 30 June 2025, across 8 distinct types of filing. Its registered share capital is 2 103 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7912 · Actividades de los operadores turísticos

Corporate purpose

La Sociedad tiene por objeto social la promoción de la actividad turística de Tenerife y de las Islas Canarias, y en particular, la participación en sociedades que promuevan la conectividad y comunicación de Tenerife y de las Islas Canarias con el exterior, y ello a través de acciones de fomento, pl.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • ASOCIACION HOTELERA Y EXTRAHOTELERA DE TENERIFE LA100 %

    Legal entity · since 17/07/2020 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

ASOCIACION HOTELERA Y EXTRAHOTELERA DE TENERIFE LA100 %

Legal entity · since 17/07/2020

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 30/06/2025· Registered 23/06/2025· I/A 5
  2. NombramientosPublished 30/06/2025· Registered 23/06/2025· I/A 5
  3. DisoluciónPublished 30/06/2025· Registered 23/06/2025· I/A 5
  4. ExtinciónPublished 30/06/2025· Registered 23/06/2025· I/A 5
  5. Ceses/DimisionesPublished 16/03/2021· Registered 25/02/2021· I/A 3
  6. NombramientosPublished 16/03/2021· Registered 25/02/2021· I/A 3
  7. Modificaciones estatutariasPublished 16/03/2021· Registered 25/02/2021· I/A 3
  8. Ampliación de capitalPublished 23/09/2020· Registered 01/09/2020· I/A 2
  9. ConstituciónPublished 17/07/2020· Registered 10/07/2020· I/A 1
  10. Declaración de unipersonalidadPublished 17/07/2020· Registered 10/07/2020· I/A 1
  11. NombramientosPublished 17/07/2020· Registered 10/07/2020· I/A 1

Changes

  1. 30/06/2025Disolución
  2. 30/06/2025Extinción
  3. 16/03/2021Modificaciones estatutarias
  4. 17/07/2020Declaración de unipersonalidad

    ASOCIACION HOTELERA Y EXTRAHOTELERA DE TENERIFE LA

Capital · events

  1. 23/09/2020Ampliación de capital
    Resulting capital: 2 103 000,00 € (+2 100 000,00 €)
  2. 17/07/2020Constitución
    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. 30/06/2025#8710372
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FLYTENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador M: MIGUEL VILLARROYA ADELL;MARICHAL GONZALEZ JORGE ALEXIS. SecreNoConsj: GRUPO KURT KONRAD SL. Cons.Del.Man: BREOGAN SL. Consejero: BREOGAN SL. Cons.Del.Man: COSTA LAGUNA PARK …
  2. 16/03/2021#6311119
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FLYTENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MARICHAL GONZALEZ JORGE ALEXIS. Nombramientos. Consejero: ISLA BELLA SL;PROMOCIONES Y CONSTRUCCIONES PLAYA FAÑABE SOCIEDAD;GESTION DEL CEDRO SL;HOTEL PARADISE PARK SL;INVERSIO…
  3. 23/09/2020#6045239
    Ampliación de capital
    FLYTENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 2.100.000,00 Euros. Resultante Suscrito: 2.103.000,00 Euros. Datos registrales. T 3684 , F 141, S 8, H TF 64642, I/A 2 ( 1.09.20).
  4. 17/07/2020#5954436
    ConstituciónDeclaración de unipersonalidadNombramientos
    FLYTENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 3.07.20. Objeto social: La Sociedad tiene por objeto social la promoción de la actividad turística de Tenerife y de las Islas Canarias, y en particular, la participac…

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 2020

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 addressRBLA SANTA CRUZ 147 1 (SANTA CRUZ DE TENERIFE), 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 — Actividades de los operadores turísticos — are listed together.

Prospect this sectorAll companies in this sector