EXPLOBEACH SL

Hoja GC21591

VigenteLas Palmas
Legal form :
Sociedad Limitada (SL)
Share capital :
1 633 000,00 €
Director :
HOTEL ROYAL PLAYA BLANCA SOCIEDAD LIMITADA

Legal information

Legal information for EXPLOBEACH SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 633 000,00 €
Register referenceTomo 1440 · Folio 210 · Hoja GC21591
StatusVigente

Activity

EXPLOBEACH SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, from 17 November 2014 to 2 December 2015, across 4 distinct types of filing. Its registered share capital is 1 633 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
EXPLOBEACH SLHOTEL ROYAL PLAYA BLANCA SOCIEDAD LIMITADAHOTEL ROYAL PLAYA BL…EXPLOBEACH SLEXPLOBEACH SL

Registered actos

  1. Ceses/DimisionesPublished 02/12/2015· Registered 23/11/2015· I/A 5
  2. NombramientosPublished 02/12/2015· Registered 23/11/2015· I/A 5
  3. Reducción de capitalPublished 17/11/2014· Registered 06/11/2014· I/A 4
  4. Modificaciones estatutariasPublished 17/11/2014· Registered 06/11/2014· I/A 4

Capital · events

  1. 17/11/2014Reducción de capital
    Resulting capital: 1 633 000,00 €

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. 02/12/2015#3614645
    Ceses/DimisionesNombramientos
    EXPLOBEACH SL(R.M. LAS PALMAS). Ceses/Dimisiones. Presidente: SANCHEZ RODRIGUEZ JOSE. Consejero: LLINARES DORTA JOSE VICENTE;BELLO CABRERA DOMINGO;SANCHEZ RODRIGUEZ JOSE. Secretario: BELLO CABRERA DOMINGO. Cons.Del.Sol: LLINARES DORTA JOSE VICENTE;SA…
  2. 17/11/2014#3065571
    Reducción de capitalModificaciones estatutarias
    EXPLOBEACH SL(R.M. LAS PALMAS). Reducción de capital. Importe reducción: 170.036,00 Euros. Resultante Suscrito: 1.633.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1440 , F 209, S 8, H GC 215…

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 addressLas Palmas
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 — Las Palmas — are listed together, with their address.

Prospect this province