FENOLAKE, SOCIEDAD LIMITADA

Hoja IF8905· NIF B05347661

VigenteLas Palmas
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
53 000,00 €
Incorporation :
25/05/2021
Director :
Gundrun Haass Irene

Legal information

Legal information for FENOLAKE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000196833362
Legal formSociedad Limitada (SL)
Share capital53 000,00 €
Incorporation date25/05/2021
Register referenceTomo 204 · Folio 39 · Hoja IF8905
Former names
FENOLAKE SOCIEDAD LIMITADA2021-05-25
StatusVigente

Activity

FENOLAKE, 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). It was incorporated on 25 May 2021. The Spanish commercial register has published 3 filings for this company, from 25 May 2021 to 23 July 2021, across 3 distinct types of filing. Its registered share capital is 53 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

Actividad principal el CNAE 5520 Alojamientos turísticos y otros alojamientos de corta estancia. Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor; distribución comercial, importación y exportación. Actividades inmobiliarias, promoción y construcción de edificaciones.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
FENOLAKE, SOCIEDAD LI…Gundrun Haass IreneGundrun Haass Irene

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FENOLAKE, SOCIEDAD LI…Gundrun Haass IreneGundrun Haass Irene

Beneficial owner (UBO)

Gundrun Haass Irene100 %

Individual · ultimate beneficial owner · since 23/07/2021

Beneficial owner network map

2 nodes Person Company
FENOLAKE, SOCIEDAD LI…Gundrun Haass IreneGundrun Haass Irene

Registered actos

  1. Declaración de unipersonalidadPublished 23/07/2021· Registered 14/07/2021· I/A 2
  2. ConstituciónPublished 25/05/2021· Registered 11/05/2021· I/A 1
  3. NombramientosPublished 25/05/2021· Registered 11/05/2021· I/A 1

Changes

  1. 23/07/2021Cambio de denominación social

    FENOLAKE SOCIEDAD LIMITADA→FENOLAKE, SOCIEDAD LIMITADA

  2. 23/07/2021Declaración de unipersonalidad

    GUNDRUN HAASS IRENE

Capital · events

  1. 25/05/2021Constitución
    Initial capital: 53 000,00 €

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. 23/07/2021#6540022
    Declaración de unipersonalidad
    FENOLAKE, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: GUNDRUN HAASS IRENE. Datos registrales. T 204 , F 39, S 8, H IF 8905, I/A 2 (14.07.21).
  2. 25/05/2021#6436960

    Company name: FENOLAKE SOCIEDAD LIMITADA

    ConstituciónNombramientos
    FENOLAKE SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 12.04.21. Objeto social: Actividad principal el CNAE 5520 Alojamientos turísticos y otros alojamientos de corta estancia. Construcción, instalaciones y manten…

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 2021

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 addressLUGAR ROSA DE LOS JAMES, 3 35620 (TUINEJE), Las Palmas
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector