PROMOCIONES RESIDENCIALES DEL SUROESTE SL
Hoja IP1897· NIF B38761870
- Registered address :
- Activity :
- Otros alojamientos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 667 500,00 €
- Directors :
- Melini Concepcion Jorge, Melini Concepcion Nicolas
Legal information
Legal information for PROMOCIONES RESIDENCIALES DEL SUROESTE SL
Activity
PROMOCIONES RESIDENCIALES DEL SUROESTE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 7 filings for this company, from 6 September 2011 to 3 December 2024, across 5 distinct types of filing. Its registered share capital is 667 500,00 €.
Economic activity (CNAE)
5590 · Otros alojamientos
Directors and representatives
Directors
Current
- Melini Concepcion JorgeSince 26/11/2024Administrador Mancomunado
- Melini Concepcion NicolasSince 26/11/2024Administrador Mancomunado
Former
- Maria Isabel Melini ConcepcionCeased on 26/11/2024Administrador Mancomunado
- Melini De Paz NicolasCeased on 26/11/2024Administrador Mancomunado
- Perez Perez ArturoCeased on 26/08/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/12/2024· Registered 26/11/2024· I/A 6
- NombramientosPublished 03/12/2024· Registered 26/11/2024· I/A 6
- Ceses/DimisionesPublished 06/09/2011· Registered 26/08/2011· I/A 4
- NombramientosPublished 06/09/2011· Registered 26/08/2011· I/A 4
- Ampliación de capitalPublished 06/09/2011· Registered 26/08/2011· I/A 4
- Modificaciones estatutariasPublished 06/09/2011· Registered 26/08/2011· I/A 4
- Cambio de domicilio socialPublished 06/09/2011· Registered 26/08/2011· I/A 4
Changes
- 06/09/2011Cambio de domicilio social
RBLA JOSE ANA FERNANDEZ PEREZ 7 6 A (BREÑA BAJA)
- 06/09/2011Modificaciones estatutarias
Capital · events
- 06/09/2011Ampliación de capitalResulting capital: 667 500,00 € (+658 500,00 €)
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)
- 03/12/2024#8377495Ceses/DimisionesNombramientos
PROMOCIONES RESIDENCIALES DEL SUROESTE SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Mancom.: MELINI DE PAZ NICOLAS;MARIA ISABEL MELINI CONCEPCION. Nombramientos. Adm. Mancom.: MELINI CONCEPCION NICOLAS;MELINI CONCEPCION JORGE. Datos regist… - 06/09/2011#1367710Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
PROMOCIONES RESIDENCIALES DEL SUROESTE SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Solid.: MELINI DE PAZ NICOLAS;PEREZ PEREZ ARTURO. Nombramientos. Adm. Mancom.: MELINI DE PAZ NICOLAS;MARIA ISABEL MELINI CONCEPCION. Ampliación de capital.…
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.
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 — Otros alojamientos — are listed together.