DREAM BEACH TUI SL

Hoja PO47876· NIF B94001351

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
28/05/2009
Directors :
Luna Calvo Andres, De Vasconcelos Moura Ribeiro Adolfo Antero Stuart, Gomes Cardoso Vitor Manuel
Former name :
LEGALNOVA SL

Legal information

Legal information for DREAM BEACH TUI SL

NIF
Hoja registral
IRUS1000100371752
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date28/05/2009
Register referenceTomo 3549 · Folio 106 · Hoja PO47876
Former names
LEGALNOVA SL2009-05-28
StatusVigente

Activity

DREAM BEACH TUI SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. It was incorporated on 28 May 2009. The Spanish commercial register has published 6 filings for this company, from 28 May 2009 to 30 October 2013, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

La administración y asesoramiento a personas física, empresas, fundaciones, y entidades jurídicas y sociales. La compra-venta y alquiler de todo tipode fincas, solares, edificios, viviendas, naves y cualquier otra construcción. La promoción inmobiliaria. La legalización de edificios, viviendas, cha.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
DREAM BEACH TUI SLLuna Calvo AndresLuna Calvo AndresDe Vasconcelos Moura Ribeiro Adolfo Antero StuartDe Vasconcelos Moura…Gomes Cardoso Vitor ManuelGomes Cardoso Vitor …SILUCIA SOCIEDAD INMOBILIARIA LUNA SLSILUCIA SOCIEDAD INM…INVERSION GESTION Y RENTABILIDAD INMOBILIARIA SLINVERSION GESTION Y …INSPECCION TECNICA DE EDIFICIOS DE GALICIA, VIGO, OURENSE Y PONTEVEDRA, SLINSPECCION TECNICA D…ITE GALICIA SLITE GALICIA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DREAM BEACH TUI SLLuna Calvo AndresLuna Calvo Andres

Beneficial owner (UBO)

Luna Calvo Andres100 %

Individual · ultimate beneficial owner · since 28/05/2009

Beneficial owner network map

2 nodes Person Company
DREAM BEACH TUI SLLuna Calvo AndresLuna Calvo Andres

Registered actos

  1. Ceses/DimisionesPublished 18/02/2011· Registered 08/02/2011· I/A 2
  2. ConstituciónPublished 28/05/2009· Registered 18/05/2009· I/A 1
  3. Declaración de unipersonalidadPublished 28/05/2009· Registered 18/05/2009· I/A 1
  4. NombramientosPublished 28/05/2009· Registered 18/05/2009· I/A 1

Changes

  1. 08/06/2009Cambio de denominación social

    LEGALNOVA SL→DREAM BEACH TUI SL

  2. 28/05/2009Declaración de unipersonalidad

    LUNA CALVO ANDRES

Capital · events

  1. 28/05/2009Constitución
    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. 30/10/2013#2516226
    DREAM BEACH TUI SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3549, L 3549, F 106, S 8, H PO 47876, I/A2marg (18.10.13).
  2. 18/02/2011#1080418
    Ceses/Dimisiones
    DREAM BEACH TUI SL. Ceses/Dimisiones. Adm. Solid.: DE VASCONCELOS MOURA RIBEIRO RICARDO JOSE STUART. Datos registrales. T 3549, L 3549, F 106, S 8, H PO 47876, I/A 2 ( 8.02.11).
  3. 08/06/2009#249804
    DREAM BEACH TUI SL. Fe de erratas: CONFUSION EN EL NUMERO DE HOJA. Datos registrales. T 3549, L 3549, F 105, S 8, H PO 47876, I/A 1 (18.05.09).
  4. 28/05/2009#234486

    Company name: LEGALNOVA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    LEGALNOVA SL. Constitución. Comienzo de operaciones: 11.03.09. Objeto social: La administración y asesoramiento a personas física, empresas, fundaciones, y entidades jurídicas y sociales. La compra-venta y alquiler de todo tipode fincas, solares, edi…

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 2009

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/ COLON 7 2 2 (VIGO), Pontevedra
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 — Pontevedra — are listed together, with their address.

Prospect this province