EASTERN HOLIDAY SL

Hoja TF54059· NIF B76646116

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades de los centros de llamadas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
26/08/2014
Director :
Dawn Cardwell Sharron

Legal information

Legal information for EASTERN HOLIDAY SL

NIF
Hoja registral
IRUS1000236259674
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date26/08/2014
Register referenceTomo 3342 · Folio 129 · Hoja TF54059
StatusVigente

Activity

EASTERN HOLIDAY SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de los centros de llamadas” (CNAE 8220). It was incorporated on 26 August 2014. The Spanish commercial register has published 6 filings for this company, from 26 August 2014 to 3 September 2020, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

8220 · Actividades de los centros de llamadas

Corporate purpose

ARTICULO 2. La sociedad tiene por objeto: a). El desarrollo y realización de todas las actividades de los centros de llamadas. b). La prestación de servicios de relaciones públicas y comunicación. c). La prestación de servicio de publicidad y relaciones públicas. d) La prestación de otros servicios.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gernon Anthony Micheal100 %

Individual · ultimate beneficial owner · since 26/08/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 28/11/2014· Registered 17/11/2014· I/A 2
  2. NombramientosPublished 28/11/2014· Registered 17/11/2014· I/A 2
  3. ConstituciónPublished 26/08/2014· Registered 14/08/2014· I/A 1
  4. Declaración de unipersonalidadPublished 26/08/2014· Registered 14/08/2014· I/A 1
  5. NombramientosPublished 26/08/2014· Registered 14/08/2014· I/A 1

Changes

  1. 26/08/2014Declaración de unipersonalidad

    GERNON ANTHONY MICHEAL

Capital · events

  1. 26/08/2014Constitución
    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. 03/09/2020#6021897
    EASTERN HOLIDAY SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3342 , F 130, S 8, H TF 54059, I/A BAJA (10.08.20).
  2. 28/11/2014#3087540
    Ceses/DimisionesNombramientos
    EASTERN HOLIDAY SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GERNON ANTHONY MICHEAL. Nombramientos. Adm. Unico: DAWN CARDWELL SHARRON. Datos registrales. T 3342 , F 129, S 8, H TF 54059, I/A …
  3. 26/08/2014#2946403
    ConstituciónDeclaración de unipersonalidadNombramientos
    EASTERN HOLIDAY SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 30.07.14. Objeto social: ARTICULO 2. La sociedad tiene por objeto: a). El desarrollo y realización de todas las actividades de los centros de llamadas. b). La pre…

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 2014

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/ EL MORRO 2 - CHAYOFA COUNTRY CLUB, CHAYOFA (ARONA), Santa Cruz de Tenerife
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 los centros de llamadas — are listed together.

Prospect this sectorAll companies in this sector