BUCEO Y MAS GRAN CANARIA, SOCIEDAD LIMITADA

Hoja GC51812· NIF B76268564

VigenteLas Palmas
Registered address :
Activity :
Educación deportiva y recreativa
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/11/2016
Director :
Altenried Lars Julius Rainer

Legal information

Legal information for BUCEO Y MAS GRAN CANARIA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000078680785
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/11/2016
Register referenceTomo 2149 · Folio 208 · Hoja GC51812
StatusVigente

Activity

BUCEO Y MAS GRAN CANARIA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Educación deportiva y recreativa” (CNAE 8551). It was incorporated on 7 November 2016. The Spanish commercial register has published 9 filings for this company, from 7 November 2016 to 24 May 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8551 · Educación deportiva y recreativa

Corporate purpose

Escuela de buceo. La promoción, construcción, reforma, explotación, administración, arrendamiento, permuta, compra y venta de viviendas, bungalows, apartamentos, naves industriales, locales comerciales, obras de equipamiento y de cualesquiera otros inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BUCEO Y MAS GRAN CANA…Altenried Lars Julius RainerAltenried Lars Juliu…CENTRO DE BUCEO SUN-SUB, SOCIEDAD LIMITADACENTRO DE BUCEO SUN-…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BUCEO Y MAS GRAN CANA…Bastian Henz DominikBastian Henz Dominik

Beneficial owner (UBO)

Bastian Henz Dominik100 %

Individual · ultimate beneficial owner · since 16/11/2016

Beneficial owner network map

2 nodes Person Company
BUCEO Y MAS GRAN CANA…Bastian Henz DominikBastian Henz Dominik

Registered actos

  1. Ceses/DimisionesPublished 13/01/2017· Registered 04/01/2017· I/A 4
  2. NombramientosPublished 13/01/2017· Registered 04/01/2017· I/A 4
  3. Declaración de unipersonalidadPublished 16/11/2016· Registered 07/11/2016· I/A 3
  4. Ceses/DimisionesPublished 16/11/2016· Registered 07/11/2016· I/A 2
  5. NombramientosPublished 16/11/2016· Registered 07/11/2016· I/A 2
  6. ConstituciónPublished 07/11/2016· Registered 27/10/2016· I/A 1
  7. NombramientosPublished 07/11/2016· Registered 27/10/2016· I/A 1

Changes

  1. 16/11/2016Declaración de unipersonalidad

    BASTIAN HENZ DOMINIK

Capital · events

  1. 07/11/2016Constitución
    Initial 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)

  1. 24/05/2021#6434058
    BUCEO Y MAS GRAN CANARIA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2149 , F 208, S 8, H GC 51812, I/A 1 R (11.05.21).
  2. 13/01/2017#4190359
    BUCEO Y MAS GRAN CANARIA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Datos registrales. T 2149 , F 209, S 8, H GC 51812, I/A 5 ( 4.01.17).
  3. 13/01/2017#4190358
    Ceses/DimisionesNombramientos
    BUCEO Y MAS GRAN CANARIA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: BASTIAN HENZ DOMINIK. Nombramientos. Adm. Unico: ALTENRIED LARS JULIUS RAINER. Datos registrales. T 2149 , F 209, S 8, H GC 51812, I/A 4 ( 4.01.17).
  4. 16/11/2016#4111168
    Declaración de unipersonalidad
    BUCEO Y MAS GRAN CANARIA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: BASTIAN HENZ DOMINIK. Datos registrales. T 2149 , F 209, S 8, H GC 51812, I/A 3 ( 7.11.16).
  5. 16/11/2016#4111167
    Ceses/DimisionesNombramientos
    BUCEO Y MAS GRAN CANARIA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ALTENRIED LARS JULIUS RAINER. Nombramientos. Adm. Unico: BASTIAN HENZ DOMINIK. Datos registrales. T 2149 , F 209, S 8, H GC 51812, I/A 2 ( 7.11.16).
  6. 07/11/2016#4095526
    ConstituciónNombramientos
    BUCEO Y MAS GRAN CANARIA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 7.10.16. Objeto social: Escuela de buceo. La promoción, construcción, reforma, explotación, administración, arrendamiento, permuta, compra y venta de…

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 2016

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 addressPLAZA DE ANSITE 1 - HOTEL IFA BUENAVENTURA, BAJO (SAN BARTOLOME DE TIRAJANA), 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 — Educación deportiva y recreativa — are listed together.

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