CHAFRE ESTATES SOCIEDAD LIMITADA

Hoja GC13521· NIF B35390657

VigenteLas Palmas
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Directors :
Batista Santana Jose Juan, Berlevik Linda Sofia, Tavira Borbalan Antonio, Berlevik Johan Martin Oskar, Paetow Ramos Oscar

Legal information

Legal information for CHAFRE ESTATES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000065614758
Legal formSociedad Limitada (SL)
Register referenceTomo 1411 · Folio 17 · Hoja GC13521
StatusVigente

Activity

CHAFRE ESTATES 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). The Spanish commercial register has published 9 filings for this company, from 23 April 2009 to 20 March 2015, across 3 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

22 nodes Person Company
CHAFRE ESTATES SOCIED…Batista Santana Jose JuanBatista Santana Jose…Berlevik Johan Martin OskarBerlevik Johan Marti…Berlevik Linda SofiaBerlevik Linda SofiaTavira Borbalan AntonioTavira Borbalan Anto…VENTAJON, SOCIEDAD ANONIMAVENTAJON, SOCIEDAD A…GRANASPEN SOCIEDAD ANONIMAGRANASPEN SOCIEDAD A…CANASPEN SOCIEDAD ANONIMACANASPEN SOCIEDAD AN…SARTON CANARIAS SOCIEDAD ANONIMASARTON CANARIAS SOCI…CONJURER SERVICES, SACONJURER SERVICES, SAVENTAJA EUROPA ACTIVIDADES COMERCIALES, SOCIEDAD ANONIMAVENTAJA EUROPA ACTIV…BOKAT MANAGEMENT SLBOKAT MANAGEMENT SLSARTON INVERSIONES SLSARTON INVERSIONES SLHOTEL LA VEGA DE CIUDAD JARDIN, SOCIEDAD LIMITADAHOTEL LA VEGA DE CIU…RESTOTEL SOCIEDAD LIMITADARESTOTEL SOCIEDAD LI…HOTEL LAS DUNAS DE SANTA CATALINA, SOCIEDAD LIMITADAHOTEL LAS DUNAS DE S…SERALE HOTELS & RESORTS, SOCIEDAD LIMITADASERALE HOTELS & RESO…VENTAJON ASEGURADOS, SOCIEDAD LIMITADAVENTAJON ASEGURADOS,…MONTESA INMOBILIARIA RESIDENCIAL, SOCIEDAD LIMITADAMONTESA INMOBILIARIA…IN SIDE LOGISTICS CANARIAS SLIN SIDE LOGISTICS CA…IN SIDE LOGISTICS VALENCIA SOCIEDAD LIMITADAIN SIDE LOGISTICS VA…IN SIDE LOGISTICS CARTERA SOCIEDAD LIMITADAIN SIDE LOGISTICS CA…

Registered actos

  1. NombramientosPublished 20/03/2015· Registered 10/03/2015· I/A 14
  2. Ceses/DimisionesPublished 05/03/2014· Registered 26/02/2014· I/A 13
  3. NombramientosPublished 05/03/2014· Registered 26/02/2014· I/A 13
  4. ReeleccionesPublished 05/03/2014· Registered 26/02/2014· I/A 13
  5. NombramientosPublished 26/04/2010· Registered 14/04/2010· I/A 12
  6. ReeleccionesPublished 26/04/2010· Registered 14/04/2010· I/A 12
  7. NombramientosPublished 16/10/2009· Registered 05/10/2009· I/A 11
  8. Ceses/DimisionesPublished 23/04/2009· Registered 08/04/2009· I/A 10
  9. NombramientosPublished 23/04/2009· Registered 08/04/2009· I/A 10

Timeline (BORME)

  1. 20/03/2015#3245296
    Nombramientos
    CHAFRE ESTATES SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apo.Manc.: MARTIN ALAMO JUAN MANUEL;TAVIRA BORBALAN ANTONIO;BATISTA SANTANA JOSE JUAN;ARRONDO NAVARRO NURIA;MAYOL MARTINEZ ANTONIA;MARRERO DELGADO CARMEN. Datos registrales. T 1411 , F…
  2. 05/03/2014#2702700
    Ceses/DimisionesNombramientosReelecciones
    CHAFRE ESTATES SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: MARTIN ALAMO JUAN MANUEL;TAVIRA BORBALAN ANTONIO;BATISTA SANTANA JOSE JUAN. Cons.Del.Man: MARTIN ALAMO JUAN MANUEL;TAVIRA BORBALAN ANTONIO;BATISTA SANTANA JOSE JUAN. Vice…
  3. 26/04/2010#692778
    NombramientosReelecciones
    CHAFRE ESTATES SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Vicepresid.: BATISTA SANTANA JOSE JUAN. Reelecciones. Presidente: MARTIN ALAMO JUAN MANUEL. SecreNoConsj: PAETOW RAMOS OSCAR. Datos registrales. T 1410 , F 178, S 8, H GC 13521, I/A 12…
  4. 16/10/2009#422206
    Nombramientos
    CHAFRE ESTATES SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apo.Manc.: MARTIN ALAMO JUAN MANUEL;TAVIRA BORBALAN ANTONIO;BATISTA SANTANA JOSE JUAN;ARRONDO NAVARRO NURIA;MAYOL MARTINEZ ANTONIA;MARRERO DELGADO CARMEN. Datos registrales. T 1410 , F…
  5. 23/04/2009#181568
    Ceses/DimisionesNombramientos
    CHAFRE ESTATES SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: MARTIN ALAMO JUAN MANUEL;TAVIRA BORBALAN ANTONIO;SITJART CASARES JAVIER. Presidente: MARTIN ALAMO JUAN MANUEL. Cons.Del.Man: MARTIN ALAMO JUAN MANUEL;SITJART CASARES JAVI…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAUTO LAS PALMAS-GANDO Km 12 - EDF. IKEA, LAS PALMAS, TELDE
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 — Hoteles y alojamientos similares — are listed together.

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