ARC SHELLITA SOCIEDAD LIMITADA

Hoja GR55525· NIF B02882520

VigenteGranada
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
833 150,00 €
Incorporation :
10/02/2021
Directors :
Troylus Alexander Raynor Olivier, Olivier Alessandra Michellen Sarah

Legal information

Legal information for ARC SHELLITA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000215006855
Legal formSociedad Limitada (SL)
Share capital833 150,00 €
Incorporation date10/02/2021
Registro MercantilGRANADA
Register referenceTomo 1750 · Folio 125 · Hoja GR55525
StatusVigente

Activity

ARC SHELLITA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 10 February 2021. The Spanish commercial register has published 7 filings for this company, from 10 February 2021 to 10 October 2023, across 4 distinct types of filing. Its registered share capital is 833 150,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

La explotación turística en el ámbito rural, tal como alojamientos turísticos, casa rurales u hoteles rurales, así como la prestación de servicios de turismo interactivo, tales como cursos de agricultura o de procesos de transformación agraria, terapias de salud o estética,...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
ARC SHELLITA SOCIEDAD…Olivier Alessandra Michellen SarahOlivier Alessandra M…Olivier Troylus Alexander RaynorOlivier Troylus Alex…

Registered actos

  1. Ceses/DimisionesPublished 10/10/2023· Registered 03/10/2023· I/A 5
  2. NombramientosPublished 10/10/2023· Registered 03/10/2023· I/A 5
  3. Ampliación de capitalPublished 09/08/2022· Registered 02/08/2022· I/A 4
  4. NombramientosPublished 21/07/2022· Registered 12/07/2022· I/A 3
  5. NombramientosPublished 10/02/2021· Registered 03/02/2021· I/A 2
  6. ConstituciónPublished 10/02/2021· Registered 03/02/2021· I/A 1
  7. NombramientosPublished 10/02/2021· Registered 03/02/2021· I/A 1

Capital · events

  1. 09/08/2022Ampliación de capital
    Resulting capital: 833 150,00 € (+830 150,00 €)
  2. 10/02/2021Constitución
    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. 10/10/2023#7741304
    Ceses/DimisionesNombramientos
    ARC SHELLITA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALESSANDRA MICHELLEN SARAH OLIVIER. Nombramientos. Adm. Unico: TROYLUS ALEXANDER RAYNOR OLIVIER. Datos registrales. T 1750 , F 125, S 8, H GR 55525, I/A 5 ( 3.10.23).
  2. 09/08/2022#7113051
    Ampliación de capital
    ARC SHELLITA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 830.150,00 Euros. Resultante Suscrito: 833.150,00 Euros. Otros conceptos: Con carácter previo a la ampliación de capital se aprueba la conversión de las actuales 60 participaciones de 50…
  3. 21/07/2022#7083667
    Nombramientos
    ARC SHELLITA SOCIEDAD LIMITADA. Nombramientos. Apoderado: TROYLUS ALEXANDER RAYNOR OLIVIER. Datos registrales. T 1750 , F 124, S 8, H GR 55525, I/A 3 (12.07.22).
  4. 10/02/2021#6250150
    Nombramientos
    ARC SHELLITA SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: OLIVIER TROYLUS ALEXANDER RAINOR;OLIVIER RICHARD KERR. Datos registrales. T 1750 , F 123, S 8, H GR 55525, I/A 2 ( 3.02.21).
  5. 10/02/2021#6250149
    ConstituciónNombramientos
    ARC SHELLITA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.12.20. Objeto social: La explotación turística en el ámbito rural, tal como alojamientos turísticos, casa rurales u hoteles rurales, así como la prestación de servicios de turis…

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 2021

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 addressFINCA CASTILLO ARABE S/N - MURCHAS (LECRIN), Granada
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector