DIAMOND RESORTS EXCURSIONS SL

Hoja MA77886· NIF B92632348

VigenteMálaga
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Directors :
Hernandez Carlos, Bonck Sarajane
Former name :
DIAMOND RESORTS MIJAS SALES SL

Legal information

Legal information for DIAMOND RESORTS EXCURSIONS SL

NIF
Hoja registral
IRUS1000033382250
Legal formSociedad Limitada (SL)
LocalityBenalmádena
Phone
Register referenceTomo 3828 · Folio 113 · Hoja MA77886
Former names
DIAMOND RESORTS MIJAS SALES SL2009-06-18
StatusVigente

Activity

DIAMOND RESORTS EXCURSIONS SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 13 filings for this company, from 18 June 2009 to 19 June 2023, across 8 distinct types of filing.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

Ejercicio exclusivo de la actividad de agencias de viajes.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
DIAMOND RESORTS EXCUR…Hernandez CarlosHernandez CarlosBonck SarajaneBonck SarajaneLABRADOR INVERSIONES INMOBILIARIAS COSTA DEL SOL SLLABRADOR INVERSIONES…

Cap table · shareholdings

  • DIAMOND RESORTS (EUROPE) LIMITED. Otros conceptos: El cambio del socio único se produce como consecuencia del cambio de denominación del mismo, la entidad "Sunterra Europe Limited", que pasa a denominarse "Diamond Resorts (Europe)Limited"100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

DIAMOND RESORTS (EUROPE) LIMITED. Otros conceptos: El cambio del socio único se produce como consecuencia del cambio de denominación del mismo, la entidad "Sunterra Europe Limited", que pasa a denominarse "Diamond Resorts (Europe)Limited"100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 19/06/2023· Registered 09/06/2023· I/A 15
  2. Ceses/DimisionesPublished 26/04/2023· Registered 17/04/2023· I/A 14
  3. NombramientosPublished 26/04/2023· Registered 17/04/2023· I/A 14
  4. Ceses/DimisionesPublished 10/04/2018· Registered 02/04/2018· I/A 13
  5. NombramientosPublished 10/04/2018· Registered 02/04/2018· I/A 13
  6. Ceses/DimisionesPublished 23/11/2011· Registered 10/11/2011· I/A 11
  7. NombramientosPublished 23/11/2011· Registered 10/11/2011· I/A 11
  8. Modificaciones estatutariasPublished 23/11/2011· Registered 10/11/2011· I/A 11
  9. RevocacionesPublished 07/04/2011· Registered 23/03/2011· I/A 10
  10. Cambio de denominación socialPublished 18/06/2009· Registered 04/06/2009· I/A 9
  11. Cambio de domicilio socialPublished 18/06/2009· Registered 04/06/2009· I/A 9
  12. Cambio de objeto socialPublished 18/06/2009· Registered 04/06/2009· I/A 9

Changes

  1. 23/11/2011Modificaciones estatutarias
  2. 07/04/2011Cambio de denominación social

    DIAMOND RESORTS MIJAS SALES SL→DIAMOND RESORTS EXCURSIONS SL

  3. 18/06/2009Cambio de domicilio social

    CTRA DE CADIZ Km 221'5 - CONJUNTO MERIDIONAL, PLAN (BENALMADENA)

  4. 18/06/2009Cambio de objeto social

    Ejercicio exclusivo de la actividad de agencias de viajes.

Timeline (BORME)

  1. 19/06/2023#7586099
    Ceses/Dimisiones
    DIAMOND RESORTS EXCURSIONS SL. Ceses/Dimisiones. Adm. Solid.: BROWN BRUCE. Datos registrales. T 3828, L 2739, F 113, S 8, H MA 77886, I/A 15 ( 9.06.23).
  2. 26/04/2023#7503683
    Ceses/DimisionesNombramientos
    DIAMOND RESORTS EXCURSIONS SL. Ceses/Dimisiones. Adm. Unico: CROOK SUSAN. Nombramientos. Adm. Solid.: BROWN BRUCE;HERNANDEZ CARLOS;BONCK SARAJANE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios.…
  3. 10/04/2018#4832199
    Ceses/DimisionesNombramientos
    DIAMOND RESORTS EXCURSIONS SL. Ceses/Dimisiones. Adm. Unico: BENTLEY CHARLES ALAN. Nombramientos. Adm. Unico: CROOK SUSAN. Datos registrales. T 3828, L 2739, F 112, S 8, H MA 77886, I/A 13 ( 2.04.18).
  4. 24/07/2012#1829399
    Cambio de identidad del socio único
    DIAMOND RESORTS EXCURSIONS SL. Sociedad unipersonal. Cambio de identidad del socio único: DIAMOND RESORTS (EUROPE) LIMITED. Otros conceptos: El cambio del socio único se produce como consecuencia del cambio de denominación del mismo, la entidad "Sunt…
  5. 23/11/2011#1472039
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DIAMOND RESORTS EXCURSIONS SL. Ceses/Dimisiones. Adm. Solid.: BENTLEY CHARLES ALAN;COQUILLAT COLOMBAS DANIEL. Nombramientos. Adm. Unico: BENTLEY CHARLES ALAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario…
  6. 07/04/2011#1160297
    Revocaciones
    DIAMOND RESORTS EXCURSIONS SL. Revocaciones. Apoderado: KANDEL MARTIN MITCHEL. Datos registrales. T 3828, L 2739, F 112, S 8, H MA 77886, I/A 10 (23.03.11).
  7. 18/06/2009#265283

    Company name: DIAMOND RESORTS MIJAS SALES SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    DIAMOND RESORTS MIJAS SALES SL. Cambio de denominación social. DIAMOND RESORTS EXCURSIONS SL. Cambio de domicilio social. CTRA DE CADIZ Km 221'5 - CONJUNTO MERIDIONAL, PLAN (BENALMADENA). Cambio de objeto social. Ejercicio exclusivo de la actividad d…

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 addressCTRA DE CADIZ Km 221'5 - CONJUNTO MERIDIONAL, PLAN (BENALMADENA), Benalmádena, Málaga
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 — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector