FAÑABE BEACH SERVICE SL

Hoja TF70677· NIF B56322589

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/09/2023
Directors :
Rascioni Christian Richard Daniel, Hernandez Fernandez Oscar Cristo

Legal information

Legal information for FAÑABE BEACH SERVICE SL

NIF
Hoja registral
IRUS1000239079172
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/09/2023
Register referenceTomo 3872 · Folio 152 · Hoja TF70677
StatusVigente

Activity

FAÑABE BEACH SERVICE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 1 September 2023. The Spanish commercial register has published 5 filings for this company, from 1 September 2023 to 13 May 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

1.- Como actividad principal: 68.31 Agentes de la propiedad inmobiliaria. 2.- Actividades de las agencias de viaje (CNAE 2009 79.11). 3.- Actividades de Los operadores turísticos (CNAE-2009 79.12). 4.- La explotación, dirección, gestión y administración de gimnasios, escuelas de pilates, yoga, etc.

Directors and representatives

Directors

Current

Directors network map

19 nodes Person Company
FAÑABE BEACH SERVICE …Rascioni Christian Richard DanielRascioni Christian R…Hernandez Fernandez Oscar CristoHernandez Fernandez …LUXURY WORLD PROPERTIES SLLUXURY WORLD PROPERT…SASHA 2008 SLSASHA 2008 SLVIP LUXURY HOLIDAY TENERIFE SLVIP LUXURY HOLIDAY T…BIG BANG HOLIDAYS SLBIG BANG HOLIDAYS SLEL BICHERO DE SAN JUAN SLEL BICHERO DE SAN JU…INVERSIONES TENERIFE 2021 SLINVERSIONES TENERIFE…HOTEL ESTEFANIA ARONA SLHOTEL ESTEFANIA ARON…LUXURY TENERIFE PROPERTIES SLLUXURY TENERIFE PROP…MONTAÑA AMARILLA TENERIFE SLMONTAÑA AMARILLA TEN…OSCAR SUR SLOSCAR SUR SLINMOBILIARIA LAGUNA SUR SLINMOBILIARIA LAGUNA …SERCASUR Y CREDITICIA SLSERCASUR Y CREDITICI…BIG BANG CAPITAL SLBIG BANG CAPITAL SLSOCIEDAD DE GESTION E INVERSIONES PALMERAS DEL NORTE SLSOCIEDAD DE GESTION …BIG BANG TROPICAL SLBIG BANG TROPICAL SLISLAS AFORTUNADAS SELL SERVICE SLISLAS AFORTUNADAS SE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FAÑABE BEACH SERVICE …INMOBILIARIA LAGUNA SUR SLINMOBILIARIA LAGUNA …ISLAS AFORTUNADAS SELL SERVICE SLISLAS AFORTUNADAS SE…

Beneficial owner (UBO)

INMOBILIARIA LAGUNA SUR SL100 %Vigente

Legal entity · since 01/09/2023

Beneficial owner network map

3 nodes Person Company
FAÑABE BEACH SERVICE …INMOBILIARIA LAGUNA SUR SLINMOBILIARIA LAGUNA …ISLAS AFORTUNADAS SELL SERVICE SLISLAS AFORTUNADAS SE…

Registered actos

  1. Ceses/DimisionesPublished 13/05/2024· Registered 02/05/2024· I/A 2
  2. NombramientosPublished 13/05/2024· Registered 02/05/2024· I/A 2
  3. ConstituciónPublished 01/09/2023· Registered 24/08/2023· I/A 1
  4. Declaración de unipersonalidadPublished 01/09/2023· Registered 24/08/2023· I/A 1
  5. NombramientosPublished 01/09/2023· Registered 24/08/2023· I/A 1

Changes

  1. 01/09/2023Declaración de unipersonalidad

    INMOBILIARIA LAGUNA SUR SL

Capital · events

  1. 01/09/2023Constitución
    Initial capital: 3 000,00 €

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. 13/05/2024#8074254
    Ceses/DimisionesNombramientos
    FAÑABE BEACH SERVICE SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HERNANDEZ FERNANDEZ OSCAR CRISTO. Nombramientos. Adm. Mancom.: HERNANDEZ FERNANDEZ OSCAR CRISTO;RASCIONI CHRISTIAN RICHARD DA
  2. 01/09/2023#7698087
    ConstituciónDeclaración de unipersonalidadNombramientos
    FAÑABE BEACH SERVICE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 18.08.23. Objeto social: 1.- Como actividad principal: 68.31 Agentes de la propiedad inmobiliaria. 2.- Actividades de las agencias de viaje (CNAE 2009 79.11)

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· Incorporated 2023

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 addressC/ JUAN REVERON SIERRA - EDIFICIO BAHIA, LOCAL 2, (ARONA), Santa Cruz de Tenerife
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.