AGUALIQUE SOCIEDAD LIMITADA

Hoja IF7851· NIF B76266162

VigenteLas Palmas
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
4 963 350,00 €
Incorporation :
14/11/2016
Director :
HERMANOS GONZALEZ RAMIREZ SOCIEDAD LIMITADA

Legal information

Legal information for AGUALIQUE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000196368577
Legal formSociedad Limitada (SL)
Share capital4 963 350,00 €
Incorporation date14/11/2016
Register referenceTomo 178 · Folio 51 · Hoja IF7851
Former names
AGUALIQUE, SOCIEDAD LIMITADA2016-11-14
StatusVigente

Activity

AGUALIQUE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 14 November 2016. The Spanish commercial register has published 5 filings for this company, from 14 November 2016 to 22 March 2019, across 4 distinct types of filing. Its registered share capital is 4 963 350,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

El hospedaje alojamiento, normalmente por dias o semanas y principalmente para estancias cortas de turista en establecimientos hoteleros y extrahoteleros, complejos turisticos, aparthoteles, moteles, bed and breakfast.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
AGUALIQUE SOCIEDAD LI…HERMANOS GONZALEZ RAMIREZ SOCIEDAD LIMITADAHERMANOS GONZALEZ RA…PROMOCIONES TURISTICAS MAXORATA SOCIEDAD ANONIMAPROMOCIONES TURISTIC…MAUANAL SOCIEDAD LIMITADAMAUANAL SOCIEDAD LIM…

Registered actos

  1. Ampliación de capitalPublished 22/03/2019· Registered 11/03/2019· I/A 4
  2. Cambio de objeto socialPublished 29/11/2018· Registered 21/11/2018· I/A 3
  3. NombramientosPublished 16/11/2018· Registered 06/11/2018· I/A 2
  4. ConstituciónPublished 14/11/2016· Registered 13/10/2016· I/A 1
  5. NombramientosPublished 14/11/2016· Registered 13/10/2016· I/A 1

Changes

  1. 29/11/2018Cambio de objeto social

    El hospedaje alojamiento, normalmente por dias o semanas y principalmente para estancias cortas de turista en establecimientos hoteleros y extrahoteleros, complejos turisticos, aparthoteles, moteles, bed and breakfast.

  2. 16/11/2018Cambio de denominación social

    AGUALIQUE, SOCIEDAD LIMITADA→AGUALIQUE SOCIEDAD LIMITADA

Capital · events

  1. 22/03/2019Ampliación de capital
    Resulting capital: 4 963 350,00 € (+4 960 350,00 €)
  2. 14/11/2016Constitución
    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. 22/03/2019#5321467
    Ampliación de capital
    AGUALIQUE SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ampliación de capital. Capital: 4.960.350,00 Euros. Resultante Suscrito: 4.963.350,00 Euros. Datos registrales. T 178 , F 51, S 8, H IF 7851, I/A 4 (11.03.19).
  2. 29/11/2018#5153196
    Cambio de objeto social
    AGUALIQUE SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Cambio de objeto social. El hospedaje alojamiento, normalmente por dias o semanas y principalmente para estancias cortas de turista en establecimientos hoteleros y extrahoteleros, complejos turist…
  3. 16/11/2018#5131802
    Nombramientos
    AGUALIQUE SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: DYRECTO ESTRATEGIA DE INVERSION S.L.;CAVERO GANDARIAS JAIME. Datos registrales. T 178 , F 50, S 8, H IF 7851, I/A 2 ( 6.11.18).
  4. 14/11/2016#4103682

    Company name: AGUALIQUE, SOCIEDAD LIMITADA

    ConstituciónNombramientos
    AGUALIQUE, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 12.09.16. Objeto social: Como actividad principal: Actividades de las operadores turísticos Código N.A.C.E. 79.12. Como actividades no principales: Otros se…

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 2016

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 addressVALLE DE LOS MOSQUITOS 4 - 35627, COSTA CALMA (PAJARA), Las Palmas
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector