ARQUILLO RESORT SL
Hoja GC38602· NIF B35943240
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ARQUILLO RESORT SL
Activity
ARQUILLO RESORT SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 21 March 2013 to 21 July 2016, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Pujol Ferrusola OleguerCeased on 13/03/2013Administrador Solidario
- DRAGO CAPITAL SOCIEDAD LIMITADACeased on 13/07/2016Liquidador
Authorised representatives
Former
- Monjardin Alvarez De Estrada AlvaroCeased on 13/07/2016Apoderado Mancomunado
- Bustamante Gil Maria JesusCeased on 13/07/2016Apoderado Mancomunado Solidario
- Olivares De La Cerda IsabelCeased on 13/07/2016Apoderado Mancomunado Solidario
- Gelado Crespo VanessaCeased on 07/12/2015Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/07/2016· Registered 13/07/2016· I/A 6
- NombramientosPublished 21/07/2016· Registered 13/07/2016· I/A 6
- DisoluciónPublished 21/07/2016· Registered 13/07/2016· I/A 6
- ExtinciónPublished 21/07/2016· Registered 13/07/2016· I/A 6
- RevocacionesPublished 17/12/2015· Registered 07/12/2015· I/A 5
- NombramientosPublished 17/12/2015· Registered 07/12/2015· I/A 5
- NombramientosPublished 28/05/2013· Registered 17/05/2013· I/A 4
- Ceses/DimisionesPublished 21/03/2013· Registered 13/03/2013· I/A 3
- NombramientosPublished 21/03/2013· Registered 13/03/2013· I/A 3
- Modificaciones estatutariasPublished 21/03/2013· Registered 13/03/2013· I/A 3
Changes
- 21/07/2016Disolución
- 21/07/2016Extinción
- 21/03/2013Modificaciones estatutarias
Timeline (BORME)
- 21/07/2016#3952555Ceses/DimisionesNombramientosDisoluciónExtinción
ARQUILLO RESORT SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: DRAGO CAPITAL SOCIEDAD LIMITADA. Nombramientos. Liquidador: DRAGO CAPITAL SOCIEDAD LIMITADA. Disolución. Voluntaria. Extinción. Datos registrales. T 2119 , F 188, S 8, H GC 38602, I/A… - 17/12/2015#3637421RevocacionesNombramientos
ARQUILLO RESORT SL(R.M. LAS PALMAS). Revocaciones. Apo.Manc.: MONJARDIN ALVAREZ DE ESTRADA ALVARO;OLIVARES DE LA CERDA ISABEL;GELADO CRESPO VANESSA;BUSTAMANTE GIL MARIA JESUS. Nombramientos. Apo.Manc.: MONJARDIN ALVAREZ DE ESTRADA ALVARO. Apo.Man.Sol… - 28/05/2013#2296755Nombramientos
ARQUILLO RESORT SL(R.M. LAS PALMAS). Nombramientos. Apo.Manc.: MONJARDIN ALVAREZ DE ESTRADA ALVARO;OLIVARES DE LA CERDA ISABEL;GELADO CRESPO VANESSA;BUSTAMANTE GIL MARIA JESUS. Datos registrales. T 1846 , F 138, S 8, H GC 38602, I/A 4 (17.05.13).
- 21/03/2013#2187975Ceses/DimisionesNombramientosModificaciones estatutarias
ARQUILLO RESORT SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: PUJOL FERRUSOLA OLEGUER;OLIVARES DE LA CERDA ISABEL. Nombramientos. Adm. Unico: DRAGO CAPITAL SOCIEDAD LIMITADA. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…
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
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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.