DESTINATIONS DIRECT SOCIEDAD LIMITADA

Hoja IL11245· NIF B76230242

Struck off · 25/01/2023Las Palmas
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
31/07/2015

Legal information

Legal information for DESTINATIONS DIRECT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219529057
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date31/07/2015
Register referenceTomo 467 · Folio 191 · Hoja IL11245
StatusLiquidada

Activity

DESTINATIONS DIRECT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 31 July 2015. The Spanish commercial register has published 11 filings for this company, from 31 July 2015 to 25 January 2023, across 8 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

1. Agencia de publicidad (CNAE 7311). 2. Intermediarios del comercio de productos diversos (CNAE 4619).

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
DESTINATIONS DIRECT S…Betancort Bonnet Maria AlexandraBetancort Bonnet Mar…DESARROLLOS EOLICOS DE CANARIAS SOCIEDAD ANONIMADESARROLLOS EOLICOS …LANZAROTE AGENT SOCIEDAD LIMITADALANZAROTE AGENT SOCI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DESTINATIONS DIRECT S…Coles Robin Edward KyteColes Robin Edward K…

Beneficial owner (UBO)

Coles Robin Edward Kyte100 %

Individual · ultimate beneficial owner · since 31/07/2015

Beneficial owner network map

2 nodes Person Company
DESTINATIONS DIRECT S…Coles Robin Edward KyteColes Robin Edward K…

Registered actos

  1. Ceses/DimisionesPublished 25/01/2023· Registered 11/01/2023· I/A 4
  2. NombramientosPublished 25/01/2023· Registered 11/01/2023· I/A 4
  3. DisoluciónPublished 25/01/2023· Registered 11/01/2023· I/A 4
  4. ExtinciónPublished 25/01/2023· Registered 11/01/2023· I/A 4
  5. Ceses/DimisionesPublished 27/04/2016· Registered 19/04/2016· I/A 3
  6. NombramientosPublished 27/04/2016· Registered 19/04/2016· I/A 3
  7. Modificaciones estatutariasPublished 22/02/2016· Registered 15/02/2016· I/A 2
  8. Ampliacion del objeto socialPublished 22/02/2016· Registered 15/02/2016· I/A 2
  9. ConstituciónPublished 31/07/2015· Registered 23/07/2015· I/A 1
  10. Declaración de unipersonalidadPublished 31/07/2015· Registered 23/07/2015· I/A 1
  11. NombramientosPublished 31/07/2015· Registered 23/07/2015· I/A 1

Changes

  1. 25/01/2023Disolución
  2. 25/01/2023Extinción
  3. 22/02/2016Ampliación del objeto social

    3.- Servicios de contratación de actividades de ocio, intermediando entre agencias de viaje y cliente. (CNAE 7990).

  4. 22/02/2016Modificaciones estatutarias
  5. 31/07/2015Declaración de unipersonalidad

    COLES ROBIN EDWARD KYTE

Capital · events

  1. 31/07/2015Constitución
    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. 25/01/2023#7350427
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DESTINATIONS DIRECT SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Liquidador: BETANCORT BONNET MARIA ALEXANDRA. Adm. Unico: BETANCORT BONNET MARIA ALEXANDRA. Nombramientos. Liquidador: BETANCORT BONNET MARIA ALEXANDRA. Disolución. Vol…
  2. 27/04/2016#3831836
    Ceses/DimisionesNombramientos
    DESTINATIONS DIRECT SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: COLES ROBIN EDWARD KYTE. Nombramientos. Adm. Unico: BETANCORT BONNET MARIA ALEXANDRA. Datos registrales. T 467 , F 190, S 8, H IL 11245, I/A 3 (19.04.16).
  3. 22/02/2016#3728178
    Modificaciones estatutariasAmpliacion del objeto social
    DESTINATIONS DIRECT SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: = óArtículo 2. Objetoº.. Ampliacion del objeto social. 3.- Servicios de contratación de actividades de ocio, intermediando entre a…
  4. 31/07/2015#3445181
    ConstituciónDeclaración de unipersonalidadNombramientos
    DESTINATIONS DIRECT SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 16.07.15. Objeto social: 1. Agencia de publicidad (CNAE 7311). 2. Intermediarios del comercio de productos diversos (CNAE 4619). Domicilio: C/ VARA…

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 2015

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/ VARADERO, 7 - PLAYA BLANCA (YAIZA), Las Palmas
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 — Agencias de publicidad — are listed together.

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