ARES LODGE SL

Hoja TF62381· NIF B76791821

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/04/2019
Director :
Bonavolonta Renato
Former name :
GILDA EXPERIENCE SL

Legal information

Legal information for ARES LODGE SL

NIF
Hoja registral
IRUS1000237685171
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/04/2019
Register referenceTomo 3614 · Folio 102 · Hoja TF62381
Former names
GILDA EXPERIENCE SL2019-04-05 → 2023-08-04
StatusVigente

Activity

ARES LODGE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 5 April 2019. The Spanish commercial register has published 6 filings for this company, from 5 April 2019 to 4 August 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

que el código de actividad económica de su principal actividad es (C.N.A.E) 56.10. La Sociedad tendrá por objeto los siguientes: - Restaurantes y puestos de comidas (C.N.A.E. 56.10). - La promoción, ordenación, urbanización y parcelación de terrenos propios o ajenos mediante la realización de las ac.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ARES LODGE SLBonavolonta RenatoBonavolonta RenatoJANUS LODGE SLJANUS LODGE SL

Registered actos

  1. Cambio de denominación socialPublished 04/08/2023· Registered 19/07/2023· I/A 3
  2. Ceses/DimisionesPublished 12/07/2019· Registered 28/06/2019· I/A 2
  3. NombramientosPublished 12/07/2019· Registered 28/06/2019· I/A 2
  4. Cambio de domicilio socialPublished 12/07/2019· Registered 28/06/2019· I/A 2
  5. ConstituciónPublished 05/04/2019· Registered 21/03/2019· I/A 1
  6. NombramientosPublished 05/04/2019· Registered 21/03/2019· I/A 1

Changes

  1. 12/07/2019Cambio de domicilio social

    C/ LA ALHAMBRA 2 - LOS ABRIGOS, URBANIZACION LA MA (GRANADILLA DE ABONA)

Capital · events

  1. 05/04/2019Constitución
    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. 04/08/2023#7662797

    Company name: GILDA EXPERIENCE SL

    Cambio de denominación social
    GILDA EXPERIENCE SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. ARES LODGE SL. Datos registrales. T 3614 , F 102, S 8, H TF 62381, I/A 3 (19.07.23).
  2. 12/07/2019#5490970

    Company name: GILDA EXPERIENCE SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    GILDA EXPERIENCE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GIANCANE GIGLIOLA. Nombramientos. Adm. Unico: BONAVOLONTA RENATO. Cambio de domicilio social. C/ LA ALHAMBRA 2 - LOS ABRIGOS, URBANIZACION LA MA (GRANADILLA DE ABONA). Da…
  3. 05/04/2019#5344034

    Company name: GILDA EXPERIENCE SL

    ConstituciónNombramientos
    GILDA EXPERIENCE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 27.02.19. Objeto social: que el código de actividad económica de su principal actividad es (C.N.A.E) 56.10. La Sociedad tendrá por objeto los siguientes: - Resta…

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 2019

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/ LA ALHAMBRA 2 - LOS ABRIGOS, URBANIZACION LA MA (GRANADILLA DE ABONA), 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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector