BUCEO SUB LA PALMA SL
Hoja IP2409· NIF B38921862
- Registered address :
- Activity :
- Otras actividades deportivas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Langenberger Jurgen- Edgar, Chacon Eric Schreur, Vadori Marco
- Former name :
- AGUA FUN TOURS SLNE
Legal information
Legal information for BUCEO SUB LA PALMA SL
Activity
BUCEO SUB LA PALMA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades deportivas” (CNAE 9319). The Spanish commercial register has published 8 filings for this company, from 4 April 2014 to 22 June 2023, across 5 distinct types of filing.
Economic activity (CNAE)
9319 · Otras actividades deportivas
Directors and representatives
Directors
Current
- Langenberger Jurgen- EdgarSince 13/03/2014Administrador Solidario
- Chacon Eric SchreurSince 21/02/2022Administrador Solidario
- Vadori MarcoSince 21/02/2022Administrador Solidario
Former
- Els RickusCeased on 08/06/2023Administrador Solidario
- Birk ManuelaCeased on 21/02/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/06/2023· Registered 08/06/2023· I/A 5
- Ceses/DimisionesPublished 15/03/2022· Registered 21/02/2022· I/A 4
- NombramientosPublished 15/03/2022· Registered 21/02/2022· I/A 4
- Ceses/DimisionesPublished 04/04/2014· Registered 13/03/2014· I/A 3
- NombramientosPublished 04/04/2014· Registered 13/03/2014· I/A 3
- Modificaciones estatutariasPublished 04/04/2014· Registered 13/03/2014· I/A 3
- Cambio de denominación socialPublished 04/04/2014· Registered 13/03/2014· I/A 3
- Ampliacion del objeto socialPublished 04/04/2014· Registered 13/03/2014· I/A 3
Changes
- 15/03/2022Cambio de denominación social
AGUA FUN TOURS SLNE→BUCEO SUB LA PALMA SL
- 04/04/2014Ampliación del objeto social
1. Centro de Buceo. 2. Realización de excursiones marítimas y terrestres, por medio de embarcaciones, canoas y otros medios de transportes marítimos y terrestres. 3. La actividad comercial; turística; de transportes; de comunicaciones: de intermediación; de profesionales o de servicios en general. S.
- 04/04/2014Modificaciones estatutarias
Timeline (BORME)
- 22/06/2023#7593068Ceses/Dimisiones
BUCEO SUB LA PALMA SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Solid.: ELS RICKUS. Datos registrales. T 55 , F 83, S 8, H IP 2409, I/A 5 ( 8.06.23).
- 15/03/2022#6859163Ceses/DimisionesNombramientos
BUCEO SUB LA PALMA SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Solid.: BIRK MANUELA;LANGENBERGER JURGEN-EDGAR. Nombramientos. Adm. Solid.: VADORI MARCO;CHACON ERIC SCHREUR;ELS RICKUS. Datos registrales. T 55 , F 83, S 8, H IP 2409, I/A 4 … - 04/04/2014#2752934
Company name: AGUA FUN TOURS SLNE
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialAGUA FUN TOURS SLNE(R.M. SANTA CRUZ DE LA PALMA). Transformación de sociedad. Denominación y forma adoptada: AGUA FUN TOURS SL. Ceses/Dimisiones. Adm. Solid.: BIRK MANUELA;LANGENBERGER JURGEN-EDGAR. Nombramientos. Adm. Solid.: BIRK MANUELA;LANGENBERG…
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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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 — Otras actividades deportivas — are listed together.