TILIA FORUM SOCIEDAD LIMITADA

Hoja IL12689· NIF B88642541

VigenteLas Palmas
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
10/06/2020
Directors :
Ferri Guardiola Jose Adolfo, Baldo Timmer Yolanda, Garcia Pastrana Maria Elena

Legal information

Legal information for TILIA FORUM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219774378
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date10/06/2020
Register referenceTomo 512 · Folio 169 · Hoja IL12689
StatusVigente

Activity

TILIA FORUM 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 10 June 2020. The Spanish commercial register has published 8 filings for this company, from 10 June 2020 to 8 September 2020, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

Actividad Principal: La explotación de servicios hoteleros, hosteleros, discotecas y otros relacionados con la restauración gastronómica y los espectáculos públicos. CNAE 5510.- Hoteles y alojamientos similares. Actividades Accesorias: - Explotación de hoteles, residencias, pensiones, restaurantes.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
TILIA FORUM SOCIEDAD …Baldo Timmer YolandaBaldo Timmer YolandaFerri Guardiola Jose AdolfoFerri Guardiola Jose…Garcia Pastrana Maria ElenaGarcia Pastrana Mari…DELTIC PROPIEDADES SLDELTIC PROPIEDADES SLWORKINGSHARE SLWORKINGSHARE SLNUEVOS PROYECTOS HOTELEROS LANZAROTE SOCIEDAD LIMITADANUEVOS PROYECTOS HOT…BENIDORM GOLF SLBENIDORM GOLF SLNIF:B38494357NIF:B38494357REVOLUTION NUTRITION SLREVOLUTION NUTRITION…AB COSTA GO SLAB COSTA GO SL

Cap table · shareholdings

  • PAPAGAYO ARENA SRL(formerly PAPAGAYO ARENA SOCIEDAD LIMITADA)100 %

    Legal entity · since 08/09/2020 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
TILIA FORUM SOCIEDAD …PAPAGAYO ARENA SOCIEDAD LIMITADAPAPAGAYO ARENA SOCIE…

Beneficial owner (UBO)

PAPAGAYO ARENA SRL100 %Vigente

Legal entity · since 08/09/2020

Beneficial owner network map

2 nodes Person Company
TILIA FORUM SOCIEDAD …PAPAGAYO ARENA SOCIEDAD LIMITADAPAPAGAYO ARENA SOCIE…

Registered actos

  1. Declaración de unipersonalidadPublished 08/09/2020· Registered 20/08/2020· I/A 2
  2. Ceses/DimisionesPublished 08/09/2020· Registered 20/08/2020· I/A 2
  3. NombramientosPublished 08/09/2020· Registered 20/08/2020· I/A 2
  4. Modificaciones estatutariasPublished 08/09/2020· Registered 20/08/2020· I/A 2
  5. Cambio de domicilio socialPublished 08/09/2020· Registered 20/08/2020· I/A 2
  6. Cambio de objeto socialPublished 08/09/2020· Registered 20/08/2020· I/A 2

Changes

  1. 08/09/2020Cambio de domicilio social

    C/ LAS ACACIAS, 6 (YAIZA)

  2. 08/09/2020Cambio de objeto social

    Actividad Principal: La explotación de servicios hoteleros, hosteleros, discotecas y otros relacionados con la restauración gastronómica y los espectáculos públicos. CNAE 5510.- Hoteles y alojamientos similares. Actividades Accesorias: - Explotación de hoteles, residencias, pensiones, restaurantes.

  3. 08/09/2020Declaración de unipersonalidad

    PAPAGAYO ARENA SOCIEDAD LIMITADA

  4. 08/09/2020Modificaciones estatutarias

Timeline (BORME)

  1. 08/09/2020#6028232
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    TILIA FORUM SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: PAPAGAYO ARENA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Solid.: BALDO TIMMER YOLANDA;FERRI G…

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 2020

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/ LAS ACACIAS, 6 (YAIZA), 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.

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