DAWN DIVES SOCIEDAD LIMITADA

Hoja IL9305· NIF B35974518

VigenteLas Palmas
Registered address :
Activity :
Otras actividades deportivas
Legal form :
Sociedad Limitada (SL)
Directors :
Pernas Calderon Jose Luis, Ruiz Herve Marcel Franck

Legal information

Legal information for DAWN DIVES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219153983
Legal formSociedad Limitada (SL)
Registro MercantilARRECIFE
Register referenceTomo 388 · Folio 75 · Hoja IL9305
StatusVigente

Activity

DAWN DIVES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades deportivas” (CNAE 9319). The Spanish commercial register has published 15 filings for this company, from 26 November 2012 to 31 March 2020, across 4 distinct types of filing.

Economic activity (CNAE)

9319 · Otras actividades deportivas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
DAWN DIVES SOCIEDAD L…Pernas Calderon Jose LuisPernas Calderon Jose…Ruiz Herve Marcel FranckRuiz Herve Marcel Fr…BODEGA VIÑA LUZ SOCIEDAD LIMITADABODEGA VIÑA LUZ SOCI…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Lanes Garry Jon100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 31/03/2020· Registered 20/03/2020· I/A 10
  2. NombramientosPublished 31/03/2020· Registered 20/03/2020· I/A 10
  3. Ceses/DimisionesPublished 30/11/2018· Registered 22/11/2018· I/A 9
  4. NombramientosPublished 30/11/2018· Registered 22/11/2018· I/A 9
  5. Ceses/DimisionesPublished 12/07/2018· Registered 05/07/2018· I/A 8
  6. NombramientosPublished 12/07/2018· Registered 05/07/2018· I/A 8
  7. Ampliacion del objeto socialPublished 12/07/2018· Registered 05/07/2018· I/A 8
  8. Ceses/DimisionesPublished 28/06/2018· Registered 21/06/2018· I/A 7
  9. Ceses/DimisionesPublished 28/06/2018· Registered 21/06/2018· I/A 6
  10. NombramientosPublished 28/06/2018· Registered 21/06/2018· I/A 6
  11. Ceses/DimisionesPublished 10/09/2014· Registered 03/09/2014· I/A 3
  12. NombramientosPublished 10/09/2014· Registered 03/09/2014· I/A 3
  13. NombramientosPublished 26/11/2012· Registered 15/11/2012· I/A 2

Changes

  1. 12/07/2018Ampliación del objeto social

    Actividades de agencia de viajes, operadores turisticos, servicios de reserva y actividades relacionadas con los mismos.

Timeline (BORME)

  1. 31/03/2020#5862468
    Ceses/DimisionesNombramientos
    DAWN DIVES SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: GALILEA BENITO IÑAKI;PERNAS CALDERON JOSE LUIS;RUIZ HERVE MARCEL FRANCK. Nombramientos. Adm. Solid.: PERNAS CALDERON JOSE LUIS;RUIZ HERVE MARCEL FRANCK. Datos regis…
  2. 30/11/2018#5155534
    Ceses/DimisionesNombramientos
    DAWN DIVES SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: CABEZUDO SANCHEZ OSCAR. Nombramientos. Adm. Solid.: GALILEA BENITO IÑAKI. Datos registrales. T 388 , F 75, S 8, H IL 9305, I/A 9 (22.11.18).
  3. 12/07/2018#4964569
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    DAWN DIVES SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: LANES GARRY JON. Nombramientos. Adm. Solid.: RUIZ HERVE MARCEL FRANCK;PERNAS CALDERON JOSE LUIS;CABEZUDO SANCHEZ OSCAR. Ampliacion del objeto social. Actividades de…
  4. 28/06/2018#4946067
    Ceses/Dimisiones
    DAWN DIVES SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: RUIZ HERVE MARCEL FRANCK. Datos registrales. T 388 , F 74, S 8, H IL 9305, I/A 7 (21.06.18).
  5. 28/06/2018#4946066
    Ceses/DimisionesNombramientos
    DAWN DIVES SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: LANES GARRY JON. Nombramientos. Adm. Solid.: RUIZ HERVE MARCEL FRANCK;LANES GARRY JON. Otros conceptos: Cambio del Organo de Administración: Administrador único a Ad…
  6. 28/06/2018#4946065
    DAWN DIVES SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 388 , F 74, S 8, H IL 9305, I/A 5 (21.06.18).
  7. 10/09/2014#2962211
    Cambio de identidad del socio único
    DAWN DIVES SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Sociedad unipersonal. Cambio de identidad del socio único: LANES GARRY JON. Datos registrales. T 388 , F 74, S 8, H IL 9305, I/A 4 ( 3.09.14).
  8. 10/09/2014#2962210
    Ceses/DimisionesNombramientos
    DAWN DIVES SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: D'ANCONA WARREN. Nombramientos. Adm. Unico: LANES GARRY JON. Datos registrales. T 388 , F 73, S 8, H IL 9305, I/A 3 ( 3.09.14).
  9. 26/11/2012#2002677
    Nombramientos
    DAWN DIVES SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: SAVIANE TOMMASO. Datos registrales. T 388 , F 73, S 8, H IL 9305, I/A 2 (15.11.12).

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 addressURB MONTAÑA ROJA, 0-HOTEL H10 RUBICON PALACE. PLAYA BLANCA, LAS PALMAS, YAIZA
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 — Otras actividades deportivas — are listed together.

Prospect this sectorAll companies in this sector