ALOMAR ISLAND SL

Hoja TF58302· NIF B76723360

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
9 300,00 €
Incorporation :
17/01/2017
Director :
Yanes Delgado Pedro

Legal information

Legal information for ALOMAR ISLAND SL

NIF
Hoja registral
IRUS1000236988174
Legal formSociedad Limitada (SL)
Share capital9 300,00 €
Incorporation date17/01/2017
Register referenceTomo 3476 · Folio 204 · Hoja TF58302
StatusVigente

Activity

ALOMAR ISLAND SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 17 January 2017. The Spanish commercial register has published 6 filings for this company, from 17 January 2017 to 27 February 2019, across 5 distinct types of filing. Its registered share capital is 9 300,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La sociedad tiene por objeto: La sociedad tiene por objeto social principal el relativo a la actividad 56:10.- "Restaurantes y puestos de comidas.", de la Clasificación Nacional de Actividades Económicas 2009 (CNAE-2009): 1. Principalmente "C.N.A.E. 6832.- Gestión y administración de la propiedad in.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ALOMAR ISLAND SLYanes Delgado PedroYanes Delgado Pedro

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ALOMAR ISLAND SLAlonso Martin AngelAlonso Martin AngelEXPLOTACIONES TENERIFE SUR 2015 SLEXPLOTACIONES TENERI…

Beneficial owner (UBO)

Alonso Martin Angel100 %

Individual · ultimate beneficial owner · since 17/01/2017

Beneficial owner network map

3 nodes Person Company
ALOMAR ISLAND SLAlonso Martin AngelAlonso Martin AngelEXPLOTACIONES TENERIFE SUR 2015 SLEXPLOTACIONES TENERI…

Registered actos

  1. Ceses/DimisionesPublished 27/02/2019· Registered 14/02/2019· I/A 3
  2. NombramientosPublished 27/02/2019· Registered 14/02/2019· I/A 3
  3. Ampliación de capitalPublished 20/02/2019· Registered 04/02/2019· I/A 2
  4. ConstituciónPublished 17/01/2017· Registered 05/01/2017· I/A 1
  5. Declaración de unipersonalidadPublished 17/01/2017· Registered 05/01/2017· I/A 1
  6. NombramientosPublished 17/01/2017· Registered 05/01/2017· I/A 1

Changes

  1. 17/01/2017Declaración de unipersonalidad

    ALONSO MARTIN ANGEL

Capital · events

  1. 20/02/2019Ampliación de capital
    Resulting capital: 9 300,00 € (+6 200,00 €)
  2. 17/01/2017Constitución
    Initial capital: 3 100,00 €

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. 27/02/2019#5282689
    Ceses/DimisionesNombramientos
    ALOMAR ISLAND SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ALONSO MARTIN ANGEL. Nombramientos. Adm. Unico: YANES DELGADO PEDRO. Datos registrales. T 3476 , F 204, S 8, H TF 58302, I/A 3 (14.02.19).
  2. 20/02/2019#5269121
    Ampliación de capital
    ALOMAR ISLAND SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 6.200,00 Euros. Resultante Suscrito: 9.300,00 Euros. Datos registrales. T 3476 , F 204, S 8, H TF 58302, I/A 2 ( 4.02.19).
  3. 17/01/2017#4195548
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALOMAR ISLAND SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 16.12.16. Objeto social: La sociedad tiene por objeto: La sociedad tiene por objeto social principal el relativo a la actividad 56:10.- "Restaurantes y puestos de c…

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 2017

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 addressAVDA LUIS DIAZ DE LOSADA 5 - VIVIENDA B-3-4 PLAYA (ARONA), 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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