ASTROLAPALMA SL
Hoja IP3135· NIF B76740265
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/08/2017
- Director :
- Garcia Suarez Ana Maria
Legal information
Legal information for ASTROLAPALMA SL
Activity
ASTROLAPALMA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 2 August 2017. The Spanish commercial register has published 5 filings for this company, from 2 August 2017 to 18 October 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
Actividad principal: Otros servicios de reservas y actividades relacionadas con los mismos (código CNAE 79.90). - Actividades de los operadores turísticos (código CNAE 79.12). - Organización de convenciones y ferias de muestras (código CNAE 82.30). - Educación secundaria técnica y profesional (códig.
Directors and representatives
Directors
Current
- Garcia Suarez Ana MariaSince 06/07/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/08/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/08/2017
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 18/10/2018· Registered 05/10/2018· I/A 2
- Cambio de domicilio socialPublished 18/10/2018· Registered 05/10/2018· I/A 2
- ConstituciónPublished 02/08/2017· Registered 06/07/2017· I/A 1
- Declaración de unipersonalidadPublished 02/08/2017· Registered 06/07/2017· I/A 1
- NombramientosPublished 02/08/2017· Registered 06/07/2017· I/A 1
Changes
- 18/10/2018Cambio de domicilio social
TRVA LOS CANCAJOS, 2-LOCAL B1, EDIFICIO HOTEL LAS (BREÑA BAJA)
- 18/10/2018Modificaciones estatutarias
- 02/08/2017Declaración de unipersonalidad
GARCIA SUAREZ ANA MARIA
Capital · events
- 02/08/2017ConstituciónInitial 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)
- 18/10/2018#5091115Modificaciones estatutariasCambio de domicilio social
ASTROLAPALMA SL(R.M. SANTA CRUZ DE LA PALMA). Modificaciones estatutarias. Artículo de los Estatutos : Artículo 3º.- Domicili.- La Sociedad tendrá su domicilio en la Travesía Los Cancajos 2, Local B1, Edificio Hotel Las Olas, término municipal de Bre… - 02/08/2017#4489679ConstituciónDeclaración de unipersonalidadNombramientos
ASTROLAPALMA SL(R.M. SANTA CRUZ DE LA PALMA). Constitución. Comienzo de operaciones: 16.06.17. Objeto social: Actividad principal: Otros servicios de reservas y actividades relacionadas con los mismos (código CNAE 79.90). - Actividades de los operado…
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 2017
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
Prospect
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.