GRUPOXAUENCANARIAS SL
Hoja TF64524· NIF B76824671
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 18/06/2020
- Directors :
- Lopez Peinado Daniel, Salazar Peña Pablo
- Former name :
- ZHIMEIZHENG SL
Legal information
Legal information for GRUPOXAUENCANARIAS SL
Activity
GRUPOXAUENCANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 18 June 2020. The Spanish commercial register has published 6 filings for this company, from 18 June 2020 to 22 September 2023, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Actividad principal: 1. La explotación de servicios hoteleros, extra hosteleros, discotecas y otros relacionados con la restauración gastronómica y los espectáculos públicos. Desarrollo de Actividades Características Del Negocio de Hostelería, Tales Como Albergues, Alojamiento, Restauración, Activid.
Directors and representatives
Directors
Current
- Lopez Peinado DanielSince 12/09/2023Administrador Mancomunado
- Salazar Peña PabloSince 12/09/2023Administrador Mancomunado
Former
- Wei HuanjiCeased on 12/09/2023Administrador Solidario
- Zheng ZhimeiCeased on 12/09/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/09/2023· Registered 12/09/2023· I/A 2
- NombramientosPublished 22/09/2023· Registered 12/09/2023· I/A 2
- Cambio de denominación socialPublished 22/09/2023· Registered 12/09/2023· I/A 2
- Cambio de domicilio socialPublished 22/09/2023· Registered 12/09/2023· I/A 2
- ConstituciónPublished 18/06/2020· Registered 08/06/2020· I/A 1
- NombramientosPublished 18/06/2020· Registered 08/06/2020· I/A 1
Changes
- 22/09/2023Cambio de domicilio social
C/ EL LOMO 12 (PUERTO DE LA CRUZ)
Capital · events
- 18/06/2020ConstituciónInitial capital: 3 100,00 €
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)
- 22/09/2023#7719676
Company name: ZHIMEIZHENG SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialZHIMEIZHENG SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: WEI HUANJI;ZHENG ZHIMEI. Nombramientos. Adm. Mancom.: LOPEZ PEINADO DANIEL;SALAZAR PEÑA PABLO. Otros conceptos: Cambio del Organo de Administración: Administradores solidario… - 18/06/2020#5911785
Company name: ZHIMEIZHENG SL
ConstituciónNombramientosZHIMEIZHENG SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 5.05.20. Objeto social: Actividad principal: 1. La explotación de servicios hoteleros, extra hosteleros, discotecas y otros relacionados con la restauración gastronóm…
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 2020
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.