AAM PLUS TENERIFE SL
Hoja TF49116· NIF B76549328
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 80 600,00 €
- Incorporation :
- 02/09/2011
- Director :
- Ayrapetyan Albert
Legal information
Legal information for AAM PLUS TENERIFE SL
Activity
AAM PLUS TENERIFE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 2 September 2011. The Spanish commercial register has published 8 filings for this company, from 2 September 2011 to 20 February 2019, across 3 distinct types of filing. Its registered share capital is 80 600,00 €.
Corporate purpose
Artículo 2 .- Objeto.- La sociedad tiene por objeto: 1) Actividades de Hostelería. El desarrollo y realización de todas las actividades de tipo turístico, tales como la construcción y explotación de Hoteles tanto propios como ajenos, al igual que apartamentos, residencias, restaurantes, cafeterías,.
Directors and representatives
Directors
Current
- Ayrapetyan AlbertSince 23/08/2011Administrador Único
Former
- Olano Erenia ArturoCeased on 10/04/2013Administrador Único
- Negerisa JelenaCeased on 23/04/2012Administrador Único
Authorised representatives
Current
- Ayrapetyan AndranikSince 23/08/2011Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/04/2013· Registered 10/04/2013· I/A 4
- NombramientosPublished 19/04/2013· Registered 10/04/2013· I/A 4
- Ceses/DimisionesPublished 11/05/2012· Registered 23/04/2012· I/A 3
- NombramientosPublished 11/05/2012· Registered 23/04/2012· I/A 3
- NombramientosPublished 02/09/2011· Registered 23/08/2011· I/A 2
- ConstituciónPublished 02/09/2011· Registered 23/08/2011· I/A 1
- NombramientosPublished 02/09/2011· Registered 23/08/2011· I/A 1
Capital · events
- 02/09/2011ConstituciónInitial capital: 80 600,00 €
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)
- 20/02/2019#5269370
AAM PLUS TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3197 , F 192, S 8, H TF 49116, I/A BAJA ( 7.02.19).
- 19/04/2013#2238824Ceses/DimisionesNombramientos
AAM PLUS TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: OLANO ERENIA ARTURO. Nombramientos. Adm. Unico: AYRAPETYAN ALBERT. Datos registrales. T 3197 , F 192, S 8, H TF 49116, I/A 4 (10.04.13).
- 11/05/2012#1721690Ceses/DimisionesNombramientos
AAM PLUS TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: NEGERISA JELENA. Nombramientos. Adm. Unico: OLANO ERENIA ARTURO. Datos registrales. T 3197 , F 192, S 8, H TF 49116, I/A 3 (23.04.12).
- 02/09/2011#1364842Nombramientos
AAM PLUS TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: AYRAPETYAN ALBERT;AYRAPETYAN ANDRANIK. Datos registrales. T 3197 , F 191, S 8, H TF 49116, I/A 2 (23.08.11).
- 02/09/2011#1364841ConstituciónNombramientos
AAM PLUS TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 11.07.11. Objeto social: Artículo 2 .- Objeto.- La sociedad tiene por objeto: 1) Actividades de Hostelería. El desarrollo y realización de todas las actividades…
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 2011
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
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.