APC EL MEDANO SL

Hoja TF49677· NIF B76563253

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
06/02/2012
Director :
Zanni Andrea

Legal information

Legal information for APC EL MEDANO SL

NIF
Hoja registral
IRUS1000235511654
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date06/02/2012
Register referenceTomo 3215 · Folio 130 · Hoja TF49677
StatusVigente

Activity

APC EL MEDANO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 6 February 2012. The Spanish commercial register has published 6 filings for this company, from 6 February 2012 to 31 August 2012, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.

Corporate purpose

ARTICULO 2º. Objeto Social. El objeto social es: a). 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, y cualquier otra actividad co.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
APC EL MEDANO SLZanni AndreaZanni AndreaPINTURAS Y DECORACIONES RAMON FERNANDEZ SLPINTURAS Y DECORACIO…

Cap table · shareholdings

  • Zanni Andrea100 %

    Individual · since 31/08/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
APC EL MEDANO SLZanni AndreaZanni Andrea

Beneficial owner (UBO)

Zanni Andrea100 %

Individual · ultimate beneficial owner · since 31/08/2012

Beneficial owner network map

2 nodes Person Company
APC EL MEDANO SLZanni AndreaZanni Andrea

Registered actos

  1. Declaración de unipersonalidadPublished 31/08/2012· Registered 16/08/2012· I/A 2
  2. Ceses/DimisionesPublished 31/08/2012· Registered 16/08/2012· I/A 2
  3. NombramientosPublished 31/08/2012· Registered 16/08/2012· I/A 2
  4. Modificaciones estatutariasPublished 31/08/2012· Registered 16/08/2012· I/A 2
  5. ConstituciónPublished 06/02/2012· Registered 18/01/2012· I/A 1
  6. NombramientosPublished 06/02/2012· Registered 18/01/2012· I/A 1

Changes

  1. 31/08/2012Declaración de unipersonalidad

    ZANNI ANDREA

  2. 31/08/2012Modificaciones estatutarias

Capital · events

  1. 06/02/2012Constitución
    Initial capital: 3 020,00 €

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. 31/08/2012#1879981
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    APC EL MEDANO SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: ZANNI ANDREA. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ NAVARRO YOLANDA;ZANNI ANDREA. Nombramientos. Adm. Unico: ZANNI ANDREA. Modificaciones estatutarias. Cam…
  2. 06/02/2012#1577613
    ConstituciónNombramientos
    APC EL MEDANO SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 16.01.12. Objeto social: ARTICULO 2º. Objeto Social. El objeto social es: a). El desarrollo y realización de todas las actividades de tipo turístico, tales como la …

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 2012

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 addressC/ MIGUEL EL PESCADOR 2 - EDIFICIO DON FEDE, VIVIE (GRANADILLA DE ABONA), Santa 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