ESCAPES EH SOCIEDAD LIMITADA
Hoja GC2972· NIF B35142835
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Herrera Santana Alfredo
Legal information
Legal information for ESCAPES EH SOCIEDAD LIMITADA
Activity
ESCAPES EH 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 6 filings for this company, from 10 May 2013 to 12 June 2015, across 5 distinct types of filing.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Corporate purpose
La gestión y administración de la propiedad inmobiliaria.
Directors and representatives
Directors
Current
- Herrera Santana AlfredoSince 25/03/2015Administrador Único
Former
- Herrera Santana Eladio DomingoCeased on 25/03/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 12/06/2015· Registered 04/06/2015· I/A 9
- Cambio de objeto socialPublished 12/06/2015· Registered 04/06/2015· I/A 9
- Ceses/DimisionesPublished 08/04/2015· Registered 25/03/2015· I/A 8
- NombramientosPublished 08/04/2015· Registered 25/03/2015· I/A 8
- Modificaciones estatutariasPublished 10/05/2013· Registered 02/05/2013· I/A 7
Changes
- 12/06/2015Cambio de objeto social
La gestión y administración de la propiedad inmobiliaria.
- 12/06/2015Modificaciones estatutarias
- 10/05/2013Modificaciones estatutarias
Timeline (BORME)
- 12/06/2015#3365040Modificaciones estatutariasCambio de objeto social
ESCAPES EH SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Objeto.-. Cambio de objeto social. La gestión y administración de la propiedad inmobiliaria. Datos registrales. T 853 , F 54, S 8, H GC 2972, I/… - 08/04/2015#3272595Ceses/DimisionesNombramientosCambio de identidad del socio único
ESCAPES EH SOCIEDAD LIMITADA(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: HERRERA SANTANA ALFREDO. Ceses/Dimisiones. Adm. Unico: HERRERA SANTANA ELADIO DOMINGO. Nombramientos. Adm. Unico: HERRERA SANTANA ALFREDO. Datos… - 10/05/2013#2268310Modificaciones estatutarias
ESCAPES EH SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. 17. Referente a la retribución del cargo de administrador.. Datos registrales. T 853 , F 54, S 8, H GC 2972, I/A 7 ( 2.05.13).
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
Prospect
Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.