CANARIAS LUXURY GOLF SL

Hoja TF47235· NIF B76511336

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
24/05/2010
Director :
Gomez Clapes Joaquin

Legal information

Legal information for CANARIAS LUXURY GOLF SL

NIF
Hoja registral
IRUS1000235167362
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date24/05/2010
Register referenceTomo 3140 · Folio 173 · Hoja TF47235
StatusVigente

Activity

CANARIAS LUXURY GOLF SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 24 May 2010. The Spanish commercial register has published 10 filings for this company, from 24 May 2010 to 27 May 2014, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

La Sociedad tendrá por objeto la organización, promoción y desarrollo de todo tipo de actividades y eventos de carácter cultural, social y deportivo tanto en instalaciones propias como ajenas en cualquier lugar del mundo. Eldesarrollo de las actividades integrantes del objeto social, podrá...

Directors and representatives

Directors

Current

Former

Directors network map

31 nodes Person Company
CANARIAS LUXURY GOLF …Gomez Clapes JoaquinGomez Clapes JoaquinSET SET SET S.LSET SET SET S.LEL SICILIANO BCN S.LEL SICILIANO BCN S.LAZAHARA BEACH SLAZAHARA BEACH SLBARATILLO LOS VERDES DE LAS PALMAS SLBARATILLO LOS VERDES…TRES PRODUCCIONES GRAFICAS SLTRES PRODUCCIONES GR…EL SICILIANO BCN S.L.EL SICILIANO BCN S.L.FORUM GROUP CANARIAS SLFORUM GROUP CANARIAS…CONTABO Y ASOCIADOS SLCONTABO Y ASOCIADOS …SERVITROPIC SLSERVITROPIC SLPROMOCIONES DE VILAFLOR TENERIFE SLPROMOCIONES DE VILAF…EL VALLITO SLEL VALLITO SLN'BULL-I.KTOR SLN'BULL-I.KTOR SLMERCADOS 10 SLMERCADOS 10 SLCOMPAÑIA DE MERCADILLOS DEL ATLANTICO SLCOMPAÑIA DE MERCADIL…READ INTERNATIONAL SOCIEDAD LIMITADAREAD INTERNATIONAL S…OSTI TU TENERIFE SLOSTI TU TENERIFE SLEL MIRADOR DEL REY SLEL MIRADOR DEL REY SLSISPLAU INVEST SLSISPLAU INVEST SLRENSUR SLRENSUR SLCHAMPAGNE TERRAZA MILLA DE ORO SLCHAMPAGNE TERRAZA MI…MEDITERRANEA CAFFE 2015 SLMEDITERRANEA CAFFE 2…DINAMIC SOLUTIONS TENERIFE SLDINAMIC SOLUTIONS TE…PLAYA PARAISO CAFE' SLPLAYA PARAISO CAFE' …SOLCONFORT SLSOLCONFORT SLNERO SUL MARE TENERIFE SLNERO SUL MARE TENERI…TWIST & SQUEEZE SLTWIST & SQUEEZE SLPAR 3 TENERIFE SLPAR 3 TENERIFE SLOSTERIA ARCA TENERIFE SLOSTERIA ARCA TENERIF…BARATILLO LOS VERDES SLBARATILLO LOS VERDES…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CANARIAS LUXURY GOLF …Gomez Clapes JoaquinGomez Clapes Joaquin

Beneficial owner (UBO)

Gomez Clapes Joaquin100 %

Individual · ultimate beneficial owner · since 27/05/2014

Beneficial owner network map

2 nodes Person Company
CANARIAS LUXURY GOLF …Gomez Clapes JoaquinGomez Clapes Joaquin

Registered actos

  1. Declaración de unipersonalidadPublished 27/05/2014· Registered 30/04/2014· I/A 3
  2. Ceses/DimisionesPublished 27/05/2014· Registered 30/04/2014· I/A 3
  3. NombramientosPublished 27/05/2014· Registered 30/04/2014· I/A 3
  4. Modificaciones estatutariasPublished 27/05/2014· Registered 30/04/2014· I/A 3
  5. Cambio de domicilio socialPublished 27/05/2014· Registered 30/04/2014· I/A 3
  6. Ceses/DimisionesPublished 22/06/2010· Registered 05/06/2010· I/A 2
  7. NombramientosPublished 22/06/2010· Registered 05/06/2010· I/A 2
  8. Modificaciones estatutariasPublished 22/06/2010· Registered 05/06/2010· I/A 2
  9. ConstituciónPublished 24/05/2010· Registered 12/05/2010· I/A 1
  10. NombramientosPublished 24/05/2010· Registered 12/05/2010· I/A 1

Changes

  1. 27/05/2014Cambio de domicilio social

    AVDA ERNESTO SARTI - EDIFICIO PARQUE ROYALE, LOCA (ADEJE)

  2. 27/05/2014Declaración de unipersonalidad

    GOMEZ CLAPES JOAQUIN

  3. 27/05/2014Modificaciones estatutarias
  4. 22/06/2010Modificaciones estatutarias

Capital · events

  1. 24/05/2010Constitución
    Initial capital: 3 100,00 €

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. 27/05/2014#2823726
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CANARIAS LUXURY GOLF SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: GOMEZ CLAPES JOAQUIN. Ceses/Dimisiones. Adm. Mancom.: SLEIMAR BITAR ISAAC;GOMEZ CLAPES JOAQUIN. Nombramientos. Adm. Unico: GOMEZ CLAPES JOAQUIN. Modifi…
  2. 22/06/2010#774481
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CANARIAS LUXURY GOLF SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: SLEIMAN BITAR ISAAC. Nombramientos. Adm. Mancom.: SLEIMAR BITAR ISAAC;GOMEZ CLAPES JOAQUIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…
  3. 24/05/2010#733021
    ConstituciónNombramientos
    CANARIAS LUXURY GOLF SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 22.04.10. Objeto social: La Sociedad tendrá por objeto la organización, promoción y desarrollo de todo tipo de actividades y eventos de carácter cultural, so…

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 2010

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 addressAVDA ERNESTO SARTI - EDIFICIO PARQUE ROYALE, LOCA (ADEJE), Santa Cruz de Tenerife
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 — Agentes de la propiedad inmobiliaria — are listed together.

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