FAIRWAYS AMARILLA SL

Hoja TF13341· NIF B38418273

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Ian Nicholas Goddard, HEROES OF SALES AND MARKETING SL

Legal information

Legal information for FAIRWAYS AMARILLA SL

NIF
Hoja registral
IRUS1000228487276
Legal formSociedad Limitada (SL)
Register referenceTomo 1372 · Folio 29 · Hoja TF13341
StatusVigente

Activity

FAIRWAYS AMARILLA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 22 filings for this company, from 12 June 2012 to 11 September 2024, across 6 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
FAIRWAYS AMARILLA SLHEROES OF SALES AND MARKETING SLHEROES OF SALES AND …MB BENALMADENA SLMB BENALMADENA SLAMARILLA MAINTENANCE SERVICES SLAMARILLA MAINTENANCE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FAIRWAYS AMARILLA SLMartin Beesley Walter RichardMartin Beesley Walte…AMARILLA MAINTENANCE SERVICES SLAMARILLA MAINTENANCE…

Beneficial owner (UBO)

Martin Beesley Walter Richard100 %

Individual · ultimate beneficial owner · since 20/06/2014

Beneficial owner network map

3 nodes Person Company
FAIRWAYS AMARILLA SLMartin Beesley Walter RichardMartin Beesley Walte…AMARILLA MAINTENANCE SERVICES SLAMARILLA MAINTENANCE…

Registered actos

  1. NombramientosPublished 11/09/2024· Registered 27/08/2024· I/A 18
  2. RevocacionesPublished 11/09/2024· Registered 27/08/2024· I/A 17
  3. Ceses/DimisionesPublished 20/05/2024· Registered 08/05/2024· I/A 15
  4. NombramientosPublished 20/05/2024· Registered 08/05/2024· I/A 15
  5. Modificaciones estatutariasPublished 20/05/2024· Registered 08/05/2024· I/A 15
  6. Ceses/DimisionesPublished 16/06/2023· Registered 05/06/2023· I/A 14
  7. NombramientosPublished 16/06/2023· Registered 05/06/2023· I/A 14
  8. NombramientosPublished 14/06/2019· Registered 03/06/2019· I/A 12
  9. RevocacionesPublished 14/05/2019· Registered 22/04/2019· I/A 11
  10. Ceses/DimisionesPublished 30/01/2019· Registered 15/01/2019· I/A 10
  11. NombramientosPublished 30/01/2019· Registered 15/01/2019· I/A 10
  12. NombramientosPublished 11/04/2018· Registered 02/04/2018· I/A 9
  13. RevocacionesPublished 07/02/2017· Registered 26/01/2017· I/A 8
  14. RevocacionesPublished 09/08/2016· Registered 20/07/2016· I/A 7
  15. Declaración de unipersonalidadPublished 20/06/2014· Registered 09/06/2014· I/A 6
  16. Ceses/DimisionesPublished 24/05/2013· Registered 07/05/2013· I/A 5
  17. NombramientosPublished 24/05/2013· Registered 07/05/2013· I/A 5
  18. Modificaciones estatutariasPublished 24/05/2013· Registered 07/05/2013· I/A 5
  19. NombramientosPublished 25/02/2013· Registered 13/02/2013· I/A 4
  20. NombramientosPublished 12/06/2012· Registered 29/05/2012· I/A 3

Changes

  1. 20/05/2024Modificaciones estatutarias
  2. 20/06/2014Declaración de unipersonalidad

    MARTIN BEESLEY WALTER RICHARD

  3. 24/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 11/09/2024#8248020
    Nombramientos
    FAIRWAYS AMARILLA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: PATRICIA MAY. Datos registrales. S 8 , H TF 13341, I/A 18 (27.08.24).
  2. 11/09/2024#8248019
    Revocaciones
    FAIRWAYS AMARILLA SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Man.Soli: COTTRELL ANTHONY DENNIS. Datos registrales. S 8 , H TF 13341, I/A 17 (27.08.24).
  3. 20/05/2024#8085120
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FAIRWAYS AMARILLA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GODDARD IAN NICHOLAS. Nombramientos. Adm. Unico: HEROES OF SALES AND MARKETING SL. Representan: IAN NICHOLAS GODDARD. Modificaciones estatutarias. ARTICULO 11º.- DEL ORG…
  4. 16/06/2023#7583552
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    FAIRWAYS AMARILLA SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: BEESLEY SUSAN DARWIN. Sociedad unipersonal. Cambio de identidad del socio único: HEROES OF SALES AND MARKETING SL. Ceses/Dimisiones. Adm. So…
  5. 29/07/2019#5518789
    FAIRWAYS AMARILLA SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: Se rectifica el error padecido en el nombre del apoderado Maximiliam Alexander, siendo su nombre correcto Maximillian Alexander. Datos registrales. T 1372 , F 28, S 8, H TF 13341, I/…
  6. 14/06/2019#5448530
    Nombramientos
    FAIRWAYS AMARILLA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: GODDARD MAXIMILIAM ALEXANDER. Apo.Manc.: GODDARD MAXIMILIAM ALEXANDER;COTTRELL ANTHONY DENNIS;LORENTE MUÑOZ MARIA LUZ. Datos registrales. T 1372 , F 28, S 8, H TF 13341, I/A …
  7. 14/05/2019#5394066
    Revocaciones
    FAIRWAYS AMARILLA SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: BAILEY MICHAEL JOHN. Datos registrales. T 1372 , F 28, S 8, H TF 13341, I/A 11 (22.04.19).
  8. 30/01/2019#5232336
    Ceses/DimisionesNombramientos
    FAIRWAYS AMARILLA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: MARTIN BEESLEY WALTER RICHARD. Nombramientos. Adm. Solid.: BEESLEY SUSAN DARWIN. Datos registrales. T 1372 , F 27, S 8, H TF 13341, I/A 10 (15.01.19).
  9. 11/04/2018#4834449
    Nombramientos
    FAIRWAYS AMARILLA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Man.Soli: COTTRELL ANTHONY DENNIS;LORENTE MUÑOZ MARIA LUZ. Datos registrales. T 1372 , F 27, S 8, H TF 13341, I/A 9 ( 2.04.18).
  10. 07/02/2017#4233455
    Revocaciones
    FAIRWAYS AMARILLA SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Man.Soli: DENNIS COTTRELL ANTHONY;DAGMARA DOROTA KUCWAJ. Datos registrales. T 1372 , F 27, S 8, H TF 13341, I/A 8 (26.01.17).
  11. 09/08/2016#3977281
    Revocaciones
    FAIRWAYS AMARILLA SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Manc.: ALFONSO GONZALEZ FRANCISCO JOSE. Datos registrales. T 1372 , F 26, S 8, H TF 13341, I/A 7 (20.07.16).
  12. 20/06/2014#2857947
    Declaración de unipersonalidad
    FAIRWAYS AMARILLA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: MARTIN BEESLEY WALTER RICHARD. Datos registrales. T 1372 , F 26, S 8, H TF 13341, I/A 6 ( 9.06.14).
  13. 24/05/2013#2292254
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FAIRWAYS AMARILLA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MARTIN BEESLEY WALTER RICHARD. Nombramientos. Adm. Solid.: MARTIN BEESLEY WALTER RICHARD;GODDARD IAN NICHOLAS. Modificaciones estatutarias. Cambio del Organo de Administ…
  14. 25/02/2013#2145039
    Nombramientos
    FAIRWAYS AMARILLA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: BAILEY MICHAEL JOHN. Datos registrales. T 1372 , F 25, S 8, H TF 13341, I/A 4 (13.02.13).
  15. 12/06/2012#1766090
    Nombramientos
    FAIRWAYS AMARILLA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Man.Soli: DENNIS COTTRELL ANTHONY;DAGMARA DOROTA KUCWAJ. Apo.Manc.: ALFONSO GONZALEZ FRANCISCO JOSE. Datos registrales. T 1372 , F 24, S 8, H TF 13341, I/A 3 (29.05.12).

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 addressUrb. Amarilla Golf, Bloque 3, Comp. Fairways, B4, SANTA CRUZ DE TENERIFE, SAN MIGUEL DE ABONA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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