EXTURFE SOCIEDAD LIMITADA

Hoja IL5662· NIF B38390811

VigenteLas Palmas
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Director :
Serrano Guadarrama Arlett

Legal information

Legal information for EXTURFE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218532462
Legal formSociedad Limitada (SL)
Register referenceTomo 220 · Folio 16 · Hoja IL5662
StatusVigente

Activity

EXTURFE 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 9 filings for this company, from 30 March 2009 to 27 June 2024, across 4 distinct types of filing.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

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Former

Authorised representatives

Current

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Registered actos

  1. Modificaciones estatutariasPublished 27/06/2024· Registered 19/06/2024· I/A 12
  2. Ceses/DimisionesPublished 20/07/2023· Registered 13/07/2023· I/A 11
  3. NombramientosPublished 20/07/2023· Registered 13/07/2023· I/A 11
  4. Ceses/DimisionesPublished 09/12/2011· Registered 28/11/2011· I/A 10
  5. NombramientosPublished 09/12/2011· Registered 28/11/2011· I/A 10
  6. Modificaciones estatutariasPublished 09/12/2011· Registered 28/11/2011· I/A 10
  7. NombramientosPublished 19/10/2011· Registered 07/10/2011· I/A 9
  8. NombramientosPublished 30/03/2009· Registered 19/03/2009· I/A 8
  9. RevocacionesPublished 30/03/2009· Registered 19/03/2009· I/A 7

Changes

  1. 27/06/2024Modificaciones estatutarias
  2. 09/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 27/06/2024#8145661
    Modificaciones estatutarias
    EXTURFE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo 19. Carácter retribuido (o gratuito) del cargo de administrador. . Datos registrales. S 8 , H IL 5662, I/A 12 (19.06.24).
  2. 20/07/2023#7638077
    Ceses/DimisionesNombramientos
    EXTURFE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Presidente: SERRANO LETOSA PEDRO JESUS. Consejero: SERRANO LETOSA PEDRO JESUS;MUSITU SERRANO JACOBO. Secretario: PELZER MARC. Consejero: PELZER MARC. Nombramientos. Adm. Unico: SER…
  3. 09/12/2011#1494652
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXTURFE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: SERRANO LETOSA PEDRO JESUS. Nombramientos. Consejero: SERRANO LETOSA PEDRO JESUS;PELZER MARC;MUSITU SERRANO JACOBO. Presidente: SERRANO LETOSA PEDRO JESUS. Secretario: …
  4. 19/10/2011#1420076
    Nombramientos
    EXTURFE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: ZAPATA USABEL GIOVANNA DEL MAR. Datos registrales. T 220 , F 15, S 8, H IL 5662, I/A 9 ( 7.10.11).
  5. 30/03/2009#145839
    Nombramientos
    EXTURFE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: ZAPATA USABEL GIOVANNA DEL MAR. Datos registrales. T 220 , F 15, S 8, H IL 5662, I/A 8 (19.03.09).
  6. 30/03/2009#145838
    Revocaciones
    EXTURFE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Revocaciones. Apo.Sol.: POSAC MURILLO MARIA SOLEDAD. Otros conceptos: Revocado poder conferido a Doña María Soledad Posac Murillocon D.N.I. 72964855-T, otorgado en escritura autorizada en Zaragoza a…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

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EmailReserved for registered users
Social networks
Full addressC/ TINGUATON, 7, BLOQUE RECEPCION. APARTAMENTOS ATLANTIS LAS LOMAS. PUERTO DEL CARMEN, LAS PALMAS, TIAS

Prospect

Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

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