SERVICIOS DE HOSTELERIA YAIZALANZ SOCIEDAD LIMITADA

Hoja IL9490· NIF B76000405

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Salas Estella Jose Luis

Legal information

Legal information for SERVICIOS DE HOSTELERIA YAIZALANZ SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219202659
Legal formSociedad Limitada (SL)
Register referenceTomo 396 · Folio 208 · Hoja IL9490
StatusVigente

Activity

SERVICIOS DE HOSTELERIA YAIZALANZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 11 filings for this company, from 12 February 2010 to 5 September 2013, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
SERVICIOS DE HOSTELER…Salas Estella Jose LuisSalas Estella Jose L…NUEVA LINEA GASTRONOMICA ITALIANA SOCIEDAD LIMITADANUEVA LINEA GASTRONO…LISACANA SOCIEDAD LIMITADALISACANA SOCIEDAD LI…R. Y S. FAMARA SOCIEDAD LIMITADAR. Y S. FAMARA SOCIE…SAL Y MAR FAMILY SOCIEDAD LIMITADASAL Y MAR FAMILY SOC…YAIZA BAJO EL VOLCAN SOCIEDAD LIMITADAYAIZA BAJO EL VOLCAN…OCEANO ATLANTIC TITANIC SOCIEDAD LIMITADAOCEANO ATLANTIC TITA…NIF:B35781756NIF:B35781756

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SERVICIOS DE HOSTELER…Salas Estella Jose LuisSalas Estella Jose L…SAL Y MAR FAMILY SOCIEDAD LIMITADASAL Y MAR FAMILY SOC…

Beneficial owner (UBO)

Salas Estella Jose Luis100 %

Individual · ultimate beneficial owner · since 15/10/2010

Beneficial owner network map

3 nodes Person Company
SERVICIOS DE HOSTELER…Salas Estella Jose LuisSalas Estella Jose L…SAL Y MAR FAMILY SOCIEDAD LIMITADASAL Y MAR FAMILY SOC…

Registered actos

  1. Declaración de unipersonalidadPublished 15/10/2010· Registered 05/10/2010· I/A 6
  2. Ceses/DimisionesPublished 15/10/2010· Registered 05/10/2010· I/A 5
  3. NombramientosPublished 15/10/2010· Registered 05/10/2010· I/A 5
  4. Modificaciones estatutariasPublished 15/10/2010· Registered 05/10/2010· I/A 5
  5. Cambio de domicilio socialPublished 15/10/2010· Registered 05/10/2010· I/A 5
  6. Ceses/DimisionesPublished 15/10/2010· Registered 05/10/2010· I/A 4
  7. NombramientosPublished 15/10/2010· Registered 05/10/2010· I/A 4
  8. Modificaciones estatutariasPublished 15/10/2010· Registered 05/10/2010· I/A 3
  9. Cambio de domicilio socialPublished 15/10/2010· Registered 05/10/2010· I/A 3
  10. NombramientosPublished 12/02/2010· Registered 02/02/2010· I/A 2

Changes

  1. 15/10/2010Cambio de domicilio social

    C/ JOSE MARIA GIL S/N - URBANIZACION LA CONCHA (ARRECIFE)

  2. 15/10/2010Cambio de domicilio social

    C/ GUENIA 4 - LOCAL 64 (ARRECIFE)

  3. 15/10/2010Declaración de unipersonalidad

    SALAS ESTELLA JOSE LUIS

  4. 15/10/2010Modificaciones estatutarias
  5. 15/10/2010Modificaciones estatutarias

Timeline (BORME)

  1. 05/09/2013#2440736
    SERVICIOS DE HOSTELERIA YAIZALANZ SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 396 , F 208, S 8, H IL 9490, I/A 6 H (28.08.13).
  2. 15/10/2010#909058
    Declaración de unipersonalidad
    SERVICIOS DE HOSTELERIA YAIZALANZ SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: SALAS ESTELLA JOSE LUIS. Datos registrales. T 396 , F 208, S 8, H IL 9490, I/A 6 ( 5.10.10). http://www.boe.es BOLETÍN OFICIAL …
  3. 15/10/2010#909057
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SERVICIOS DE HOSTELERIA YAIZALANZ SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: DONAIRE MARTIN ENRIQUE. Nombramientos. Adm. Unico: SALAS ESTELLA JOSE LUIS. Modificaciones estatutarias. Artículo de los estatutos: Artículo q…
  4. 15/10/2010#909056
    Ceses/DimisionesNombramientos
    SERVICIOS DE HOSTELERIA YAIZALANZ SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: DOLORES PRETEL MALDONADO. Nombramientos. Adm. Unico: DONAIRE MARTIN ENRIQUE. Datos registrales. T 396 , F 209, S 8, H IL 9490, I/A 4 ( 5.10.10…
  5. 15/10/2010#909055
    Modificaciones estatutariasCambio de domicilio social
    SERVICIOS DE HOSTELERIA YAIZALANZ SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: Artículo quinto. Domicilio.-. Cambio de domicilio social. C/ JOSE MARIA GIL S/N - URBANIZACION LA CONCHA (ARRECIFE).…
  6. 12/02/2010#587614
    Nombramientos
    SERVICIOS DE HOSTELERIA YAIZALANZ SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: DONAIRE MARTIN ENRIQUE. Datos registrales. T 396 , F 208, S 8, H IL 9490, I/A 2 ( 2.02.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GUENIA 4 - LOCAL 64 (ARRECIFE), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province