GAMMA CANARIAS SL
Hoja TF48858· NIF B76546241
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 26/04/2011
- Director :
- Visulainen Anna Svetlana Helena
Legal information
Legal information for GAMMA CANARIAS SL
Activity
GAMMA CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 26 April 2011. The Spanish commercial register has published 4 filings for this company, from 11 July 2011 to 8 January 2020, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
a).- El desarrollo y realización de todas las actividades de tipo turístico, tales como la construcción y explotación de Hoteles, tanto propios como ajenos, al igual que apartamentos, Residencias, Restaurantes, Cafeterías, Bares y restauración en general y cualquier otra actividad conexa o relaciona.
Directors and representatives
Directors
Current
- Visulainen Anna Svetlana HelenaSince 23/06/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Visulainen Anna Svetlana Helena100 %
Individual · ultimate beneficial owner · since 11/07/2011
Beneficial owner network map
Registered actos
- ConstituciónPublished 11/07/2011· Registered 23/06/2011· I/A 1
- Declaración de unipersonalidadPublished 11/07/2011· Registered 23/06/2011· I/A 1
- NombramientosPublished 11/07/2011· Registered 23/06/2011· I/A 1
Changes
- 11/07/2011Declaración de unipersonalidad
VISULAINEN ANNA SVETLANA HELENA
Capital · events
- 11/07/2011ConstituciónInitial capital: 3 006,00 €
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)
- 08/01/2020#10538457
GAMMA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3192 , F 25, S 8, H TF 48858, I/A BAJA (27.12.19).
- 11/07/2011#1295714ConstituciónDeclaración de unipersonalidadNombramientos
GAMMA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 26.04.11. Objeto social: a).- El desarrollo y realización de todas las actividades de tipo turístico, tales como la construcción y explotación de Hoteles, tanto pr…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.