EXPLOTACIONES TURISTICAS CANABAL SL
Hoja IF2674· NIF B15518350
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Canabal Lopez Francisco
Legal information
Legal information for EXPLOTACIONES TURISTICAS CANABAL SL
Activity
EXPLOTACIONES TURISTICAS CANABAL SL 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 9 filings for this company, from 17 March 2009 to 22 March 2018, across 3 distinct types of filing.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Directors and representatives
Directors
Current
- Canabal Lopez FranciscoSince 13/04/2011Administrador Único
Former
- Canabal Perez FranciscoCeased on 27/06/2014Administrador Mancomunado
Authorised representatives
Current
- Romani Tobio Silvia JaniraSince 01/03/2018Apoderado
- Paz Barro Ignacio JoseSince 05/04/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 22/03/2018· Registered 01/03/2018· I/A 12
- NombramientosPublished 12/05/2016· Registered 26/04/2016· I/A 11
- Ceses/DimisionesPublished 10/07/2014· Registered 27/06/2014· I/A 10
- NombramientosPublished 10/07/2014· Registered 27/06/2014· I/A 10
- NombramientosPublished 27/04/2011· Registered 13/04/2011· I/A 9
- Ceses/DimisionesPublished 18/04/2011· Registered 05/04/2011· I/A 8
- NombramientosPublished 18/04/2011· Registered 05/04/2011· I/A 8
- Modificaciones estatutariasPublished 18/04/2011· Registered 05/04/2011· I/A 8
- NombramientosPublished 17/03/2009· Registered 27/02/2009· I/A 7
Changes
- 18/04/2011Modificaciones estatutarias
Timeline (BORME)
- 22/03/2018#4808288Nombramientos
EXPLOTACIONES TURISTICAS CANABAL SL(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: ROMANI TOBIO SILVIA JANIRA. Datos registrales. T 175 , F 181, S 8, H IF 2674, I/A 12 ( 1.03.18).
- 12/05/2016#3854146Nombramientos
EXPLOTACIONES TURISTICAS CANABAL SL(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: PAZ BARRO IGNACIO JOSE. Datos registrales. T 51 , F 83, S 8, H IF 2674, I/A 11 (26.04.16).
- 10/07/2014#2885616Ceses/DimisionesNombramientos
EXPLOTACIONES TURISTICAS CANABAL SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Mancom.: CANABAL PEREZ FRANCISCO;PAZ BARRO IGNACIO JOSE. Nombramientos. Adm. Unico: CANABAL LOPEZ FRANCISCO. Datos registrales. T 51 , F 83, S 8, H IF 2674, I/A 10 (… - 27/04/2011#1188949Nombramientos
EXPLOTACIONES TURISTICAS CANABAL SL(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: CANABAL LOPEZ FRANCISCO. Datos registrales. T 51 , F 82, S 8, H IF 2674, I/A 9 (13.04.11).
- 18/04/2011#1177915Ceses/DimisionesNombramientosModificaciones estatutarias
EXPLOTACIONES TURISTICAS CANABAL SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: CANABAL LOPEZ FRANCISCO. Nombramientos. Adm. Mancom.: CANABAL PEREZ FRANCISCO;PAZ BARRO IGNACIO JOSE. Modificaciones estatutarias. Cambio del Organo de Admini… - 17/03/2009#124027Nombramientos
EXPLOTACIONES TURISTICAS CANABAL SL(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: OLMOS MANSILLA ANABELLA. Datos registrales. T 51 , F 81, S 8, H IF 2674, I/A 7 (27.02.09).
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.