BOXER CALYPSO, SOCIEDAD LIMITADA
Hoja GC52571· NIF B76284538
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 503 000,00 €
- Incorporation :
- 06/04/2017
- Directors :
- Burrow Matthew Robert, Roberts Steven James
Legal information
Legal information for BOXER CALYPSO, SOCIEDAD LIMITADA
Activity
BOXER CALYPSO, 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 6 April 2017. The Spanish commercial register has published 8 filings for this company, from 25 April 2017 to 24 July 2023, across 6 distinct types of filing. Its registered share capital is 503 000,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
Hoteles y alojamientos similares. Servicios de hospedajes en hoteles, apartamentos y en alojamientos turísticos extrahoteleros. La gestión, explotación, representación, comercialización, administración y asesoramiento técnico de empresas y establecimientos turísticos y hoteleros.
Directors and representatives
Directors
Current
- Burrow Matthew RobertSince 13/07/2018Administrador Mancomunado
- Roberts Steven JamesSince 13/07/2018Administrador Mancomunado
Former
- Jenei TamasCeased on 13/07/2018Administrador Único
Authorised representatives
Current
- Doyle Jill PrestonSince 17/07/2023Apoderado
Directors network map
Cap table · shareholdings
- BOXER HILLS 8 LIMITED100 %
Legal entity · since 25/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
BOXER HILLS 8 LIMITED100 %
Legal entity · since 25/04/2017
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 24/07/2023· Registered 17/07/2023· I/A 4
- Ampliación de capitalPublished 02/01/2020· Registered 23/12/2019· I/A 3
- Modificaciones estatutariasPublished 02/01/2020· Registered 23/12/2019· I/A 3
- Ceses/DimisionesPublished 23/07/2018· Registered 13/07/2018· I/A 2
- NombramientosPublished 23/07/2018· Registered 13/07/2018· I/A 2
- ConstituciónPublished 25/04/2017· Registered 12/04/2017· I/A 1
- Declaración de unipersonalidadPublished 25/04/2017· Registered 12/04/2017· I/A 1
- NombramientosPublished 25/04/2017· Registered 12/04/2017· I/A 1
Changes
- 02/01/2020Modificaciones estatutarias
- 25/04/2017Declaración de unipersonalidad
BOXER HILLS 8 LIMITED
Capital · events
- 02/01/2020Ampliación de capitalResulting capital: 503 000,00 € (+500 000,00 €)
- 25/04/2017ConstituciónInitial 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)
- 24/07/2023#7642042Nombramientos
BOXER CALYPSO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: DOYLE JILL PRESTON. Datos registrales. T 2164 , F 108, S 8, H GC 52571, I/A 4 (17.07.23).
- 02/01/2020#10533474Ampliación de capitalModificaciones estatutarias
BOXER CALYPSO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 503.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 2164 , F 107… - 23/07/2018#4978086Ceses/DimisionesNombramientos
BOXER CALYPSO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: JENEI TAMAS. Nombramientos. Adm. Mancom.: BURROW MATTHEW ROBERT;ROBERTS STEVEN JAMES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adminis… - 25/04/2017#4349215ConstituciónDeclaración de unipersonalidadNombramientos
BOXER CALYPSO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 6.04.17. Objeto social: Hoteles y alojamientos similares. Servicios de hospedajes en hoteles, apartamentos y en alojamientos turísticos extrahoteleros. La gesti…
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 — Hoteles y alojamientos similares — are listed together.