ELERAQ SOCIEDAD LIMITADA

Hoja GC4554· NIF B35311091

VigenteLas Palmas
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Director :
Villarrubia Posada Raquel

Legal information

Legal information for ELERAQ SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000063108851
Legal formSociedad Limitada (SL)
Register referenceTomo 1320 · Folio 185 · Hoja GC4554
StatusVigente

Activity

ELERAQ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 8 filings for this company, from 24 October 2014 to 7 January 2025, across 5 distinct types of filing.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Former

Authorised representatives

Auditors

Former

Directors network map

6 nodes Person Company
ELERAQ SOCIEDAD LIMIT…Villarrubia Posada RaquelVillarrubia Posada R…SHIPS MASTER SOCIEDAD LIMITADASHIPS MASTER SOCIEDA…HOTELERA DEL INGLES SOCIEDAD LIMITADAHOTELERA DEL INGLES …HOTELERA DE MOGAN SOCIEDAD LIMITADAHOTELERA DE MOGAN SO…IRE CONSULTING, SOCIEDAD LIMITADA PROFESIONALIRE CONSULTING, SOCI…

Registered actos

  1. Modificaciones estatutariasPublished 07/01/2025· Registered 27/12/2024· I/A 12
  2. Ceses/DimisionesPublished 11/05/2023· Registered 04/05/2023· I/A 11
  3. NombramientosPublished 11/05/2023· Registered 04/05/2023· I/A 11
  4. RevocacionesPublished 26/01/2023· Registered 18/01/2023· I/A 10
  5. NombramientosPublished 19/08/2022· Registered 10/08/2022· I/A 9
  6. NombramientosPublished 04/12/2014· Registered 27/11/2014· I/A 8
  7. Modificaciones estatutariasPublished 24/10/2014· Registered 16/10/2014· I/A 7
  8. Cambio de domicilio socialPublished 24/10/2014· Registered 16/10/2014· I/A 7

Changes

  1. 07/01/2025Modificaciones estatutarias
  2. 24/10/2014Cambio de domicilio social

    C/ TIRSO DE MOLINA 10 - CENTRO COMERCIAL EL PALMER (SAN BARTOLOME DE TIRAJANA

  3. 24/10/2014Modificaciones estatutarias

Timeline (BORME)

  1. 07/01/2025#10596213
    Modificaciones estatutarias
    ELERAQ SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. 23. Nombramiento.-. Datos registrales. S 8 , H GC 4554, I/A 12 (27.12.24).
  2. 11/05/2023#7526463
    Ceses/DimisionesNombramientos
    ELERAQ SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: VILLARRUBIA MEDIAVILLA ALFONSO. Nombramientos. Adm. Unico: VILLARRUBIA POSADA RAQUEL. Apoderado: GALLEGO Y ASOCIADOS CONSULTORIA EMPRESARIAL SOCIED. Datos registrales. T 1320 , …
  3. 26/01/2023#7353412
    Revocaciones
    ELERAQ SOCIEDAD LIMITADA(R.M. LAS PALMAS). Revocaciones. Auditor: CID DIEZ JORGE JUAN. Aud.Supl.: ACEVEDO HERNANDEZ FRANCISCO JAVIER. Datos registrales. T 1320 , F 185, S 8, H GC 4554, I/A 10 (18.01.23).
  4. 19/08/2022#7129954
    Nombramientos
    ELERAQ SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Auditor: CID DIEZ JORGE JUAN. Aud.Supl.: ACEVEDO HERNANDEZ FRANCISCO JAVIER. Datos registrales. T 1320 , F 185, S 8, H GC 4554, I/A 9 (10.08.22).
  5. 04/12/2014#3096930
    Nombramientos
    ELERAQ SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: VILLARRUBIA POSADA RAQUEL. Datos registrales. T 1320 , F 184, S 8, H GC 4554, I/A 8 (27.11.14).
  6. 24/10/2014#3028808
    Modificaciones estatutariasCambio de domicilio social
    ELERAQ SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ TIRSO DE MOLINA 10 - CENTRO COMERCIAL EL PALMER (SAN BARTOLOME DE TIRAJANA. Datos registrales. T 1320 , …

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 addressC/ TIRSO DE MOLINA 10 - CENTRO COMERCIAL EL PALMER (SAN BARTOLOME DE TIRAJANA, 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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector