COSTA AZUL CANARIA SA

Hoja GC5292· NIF A35209600

VigenteLas Palmas
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Anónima (SA)
Directors :
Lopez Dominguez Dunia Maria, Dominguez Montesdeoca Liduvina, Lopez Dominguez Natalia Maria, Jesus Manuel Garcia Hernandez, Lopez Pelaez Servando

Legal information

Legal information for COSTA AZUL CANARIA SA

NIF
Hoja registral
IRUS1000059302658
Legal formSociedad Anónima (SA)
Register referenceTomo 953 · Folio 208 · Hoja GC5292
StatusVigente

Activity

COSTA AZUL CANARIA SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 6 filings for this company, from 21 August 2012 to 26 June 2023, across 3 distinct types of filing.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
COSTA AZUL CANARIA SADominguez Montesdeoca LiduvinaDominguez Montesdeoc…Lopez Dominguez Dunia MariaLopez Dominguez Duni…Lopez Dominguez Natalia MariaLopez Dominguez Nata…Lopez Pelaez ServandoLopez Pelaez Servando

Registered actos

  1. NombramientosPublished 26/06/2023· Registered 15/06/2023· I/A 10
  2. NombramientosPublished 23/06/2023· Registered 15/06/2023· I/A 9
  3. Modificaciones estatutariasPublished 23/06/2023· Registered 15/06/2023· I/A 9
  4. ReeleccionesPublished 13/08/2018· Registered 03/08/2018· I/A 8
  5. Modificaciones estatutariasPublished 13/08/2018· Registered 03/08/2018· I/A 8
  6. ReeleccionesPublished 21/08/2012· Registered 07/08/2012· I/A 7

Changes

  1. 23/06/2023Modificaciones estatutarias
  2. 13/08/2018Modificaciones estatutarias

Timeline (BORME)

  1. 26/06/2023#7597252
    Nombramientos
    COSTA AZUL CANARIA SA(R.M. LAS PALMAS). Nombramientos. Apoderado: LOPEZ MARTIN ORLANDO. Datos registrales. T 953 , F 208, S 8, H GC 5292, I/A 10 (15.06.23).
  2. 23/06/2023#7595115
    NombramientosModificaciones estatutarias
    COSTA AZUL CANARIA SA(R.M. LAS PALMAS). Nombramientos. Adm. Solid.: LOPEZ DOMINGUEZ DUNIA MARIA;LOPEZ DOMINGUEZ NATALIA MARIA. Modificaciones estatutarias. 28. Referente a la duración del cargo de Administrador.. Datos registrales. T 953 , F 208, S 8…
  3. 13/08/2018#5009817
    ReeleccionesModificaciones estatutarias
    COSTA AZUL CANARIA SA(R.M. LAS PALMAS). Reelecciones. Adm. Solid.: LOPEZ PELAEZ SERVANDO;DOMINGUEZ MONTESDEOCA LIDUVINA. Modificaciones estatutarias. 28. Referente a la duración del cargo de Administrador, que pasa de cinco a seis años.-. Datos regis…
  4. 21/08/2012#1866847
    Reelecciones
    COSTA AZUL CANARIA SA(R.M. LAS PALMAS). Reelecciones. Adm. Solid.: LOPEZ PELAEZ SERVANDO;DOMINGUEZ MONTESDEOCA LIDUVINA. Datos registrales. T 953 , F 208, S 8, H GC 5292, I/A 7 ( 7.08.12).

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/ Ruiz de Melgarejo, nº 19º, 1º, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector