EMERALD ECS ESPAÑA SL

Hoja TF52953· NIF B76621721

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades de organizaciones y organismos extraterritoriales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
17/01/2014
Director :
Solomonov Sergey

Legal information

Legal information for EMERALD ECS ESPAÑA SL

NIF
Hoja registral
IRUS1000236073157
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date17/01/2014
Register referenceTomo 3308 · Folio 71 · Hoja TF52953
StatusVigente

Activity

EMERALD ECS ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de organizaciones y organismos extraterritoriales” (CNAE 9900). It was incorporated on 17 January 2014. The Spanish commercial register has published 9 filings for this company, from 17 January 2014 to 20 September 2017, across 6 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

9900 · Actividades de organizaciones y organismos extraterritoriales

Corporate purpose

Artículo 2 .- Objeto.- La sociedad tiene por objeto: 1) Actividades de Hostelería. El desarrollo y realización de todas las actividades de tipo turístico, tales como la construcción y explotación de Hoteles tanto propios como ajenos, al igual que apartamentos, residencias, restaurantes, cafeterías,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Kuzminov Vladislav100 %

Individual · ultimate beneficial owner · since 17/01/2014

Beneficial owner network map

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Registered actos

  1. Reducción de capitalPublished 20/09/2017· Registered 06/09/2017· I/A 5
  2. NombramientosPublished 20/09/2017· Registered 06/09/2017· I/A 4
  3. NombramientosPublished 22/10/2015· Registered 06/10/2015· I/A 3
  4. Ceses/DimisionesPublished 22/10/2015· Registered 06/10/2015· I/A 2
  5. NombramientosPublished 22/10/2015· Registered 06/10/2015· I/A 2
  6. Ampliación de capitalPublished 22/10/2015· Registered 06/10/2015· I/A 2
  7. ConstituciónPublished 17/01/2014· Registered 31/12/2013· I/A 1
  8. Declaración de unipersonalidadPublished 17/01/2014· Registered 31/12/2013· I/A 1
  9. NombramientosPublished 17/01/2014· Registered 31/12/2013· I/A 1

Changes

  1. 17/01/2014Declaración de unipersonalidad

    KUZMINOV VLADISLAV

Capital · events

  1. 20/09/2017Reducción de capital
    Resulting capital: 3 200,00 €
  2. 22/10/2015Ampliación de capital
    Resulting capital: 553 200,00 € (+550 000,00 €)
  3. 17/01/2014Constitución
    Initial capital: 3 200,00 €

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. 20/09/2017#4548021
    Reducción de capital
    EMERALD ECS ESPAÑA SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 550.000,00 Euros. Resultante Suscrito: 3.200,00 Euros. Datos registrales. T 3308 , F 71, S 8, H TF 52953, I/A 5 ( 6.09.17).
  2. 20/09/2017#4548020
    Nombramientos
    EMERALD ECS ESPAÑA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: TOLSTOKOROVA NATALIA. Datos registrales. T 3308 , F 71, S 8, H TF 52953, I/A 4 ( 6.09.17).
  3. 22/10/2015#3550460
    Nombramientos
    EMERALD ECS ESPAÑA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: SOLOMONOVA GALINA;KUZMINOV VALDISLAV. Datos registrales. T 3308 , F 70, S 8, H TF 52953, I/A 3 ( 6.10.15).
  4. 22/10/2015#3550459
    Ceses/DimisionesNombramientosAmpliación de capital
    EMERALD ECS ESPAÑA SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: KUZMINOV VLADISLAV. Nombramientos. Adm. Unico: SOLOMONOV SERGEY. Ampliación de capital. Capital: 550.000,00 Euros. Resultante S…
  5. 17/01/2014#2621817
    ConstituciónDeclaración de unipersonalidadNombramientos
    EMERALD ECS ESPAÑA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 13.11.13. Objeto social: Artículo 2 .- Objeto.- La sociedad tiene por objeto: 1) Actividades de Hostelería. El desarrollo y realización de todas las actividade…

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/ SAMARIN 19 - GOLF COSTA ADEJE (ADEJE), 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 organizaciones y organismos extraterritoriales — are listed together.

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