GESTION PUERTO CASTILLO SL

Hoja IF7507· NIF B76213032

VigenteLas Palmas
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
4 008,00 €
Incorporation :
07/04/2015
Directors :
Perez Lima Obdulio Jose, Vazquez Reyes Jose Manuel, Konig Thomas

Legal information

Legal information for GESTION PUERTO CASTILLO SL

NIF
Hoja registral
IRUS1000196278064
Legal formSociedad Limitada (SL)
Share capital4 008,00 €
Incorporation date07/04/2015
Register referenceTomo 169 · Folio 195 · Hoja IF7507
Former names
GESTION PUERTO CASTILLO, SL2015-04-07 → 2017-04-06
StatusVigente

Activity

GESTION PUERTO CASTILLO SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 7 April 2015. The Spanish commercial register has published 7 filings for this company, from 7 April 2015 to 22 March 2018, across 4 distinct types of filing. Its registered share capital is 4 008,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

La actividad principal es la de explotación turística náutica. CNAE (7734). La promoción, alquiler, construcción y compraventa de bienes inmuebles. La compraventa, construcción, promoción, explotación, reparación, mantenimiento, administración y arrendamiento de edificios, viviendas, locales comerci.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
GESTION PUERTO CASTIL…Konig ThomasKonig ThomasPerez Lima Obdulio JosePerez Lima Obdulio J…Vazquez Reyes Jose ManuelVazquez Reyes Jose M…COMPAÑIA TURISTICA CANARIA LOS NARDOS SOCIEDAD LIMITADACOMPAÑIA TURISTICA C…FUERTEVENTURA CATAMARAN EXCURSION, SOCIEDAD LIMITADAFUERTEVENTURA CATAMA…GRUPO CATAMARAN EXCURSION, S.L.GRUPO CATAMARAN EXCU…NIF:B76212240NIF:B76212240MANUFACTURAS CANARIAS DE ALUMINIO Y VIDRIO SAMANUFACTURAS CANARIA…WEB-ADMINISTRATION, S.L.WEB-ADMINISTRATION, …

Registered actos

  1. Ceses/DimisionesPublished 22/03/2018· Registered 28/02/2018· I/A 4
  2. ReeleccionesPublished 22/03/2018· Registered 28/02/2018· I/A 4
  3. NombramientosPublished 26/01/2018· Registered 16/01/2018· I/A 3
  4. Ceses/DimisionesPublished 06/04/2017· Registered 27/03/2017· I/A 2
  5. NombramientosPublished 06/04/2017· Registered 27/03/2017· I/A 2
  6. ConstituciónPublished 07/04/2015· Registered 20/03/2015· I/A 1
  7. NombramientosPublished 07/04/2015· Registered 20/03/2015· I/A 1

Changes

  1. 26/01/2018Cambio de denominación social

    GESTION PUERTO CASTILLO, SL→GESTION PUERTO CASTILLO SL

Capital · events

  1. 07/04/2015Constitución
    Initial capital: 4 008,00 €

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. 22/03/2018#4808285
    Ceses/DimisionesReelecciones
    GESTION PUERTO CASTILLO SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Mancom.: ESTEVEZ BARBUZANO HUGO FLAVIO. Reelecciones. Adm. Mancom.: KONIG THOMAS;PEREZ LIMA OBDULIO JOSE;VAZQUEZ REYES JOSE MANUEL. Datos registrales. T 169 , F 195, S 8, H I…
  2. 26/01/2018#4716792
    Nombramientos
    GESTION PUERTO CASTILLO SL(R.M. PUERTO DEL ROSARIO). Nombramientos. Adm. Mancom.: PEREZ LIMA OBDULIO JOSE;KONIG THOMAS. Datos registrales. T 169 , F 195, S 8, H IF 7507, I/A 3 (16.01.18).
  3. 06/04/2017#4327201

    Company name: GESTION PUERTO CASTILLO, SL

    Ceses/DimisionesNombramientos
    GESTION PUERTO CASTILLO, SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: ESTEVEZ BARBUZANO HUGO FLAVIO. Nombramientos. Adm. Mancom.: ESTEVEZ BARBUZANO HUGO FLAVIO;VAZQUEZ REYES JOSE MANUEL. Otros conceptos: Cambio del Organo de Administrac…
  4. 07/04/2015#3270756

    Company name: GESTION PUERTO CASTILLO, SL

    ConstituciónNombramientos
    GESTION PUERTO CASTILLO, SL(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 23.01.15. Objeto social: La actividad principal es la de explotación turística náutica. CNAE (7734). La promoción, alquiler, construcción y compraventa de bi…

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 2015

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/ OFICINA PUERTO CASTILLO - CALETA DE FUSTE, CP (ANTIGUA), 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 — Alquiler de medios de navegación — are listed together.

Prospect this sectorAll companies in this sector