GUINATE TROPICAL PARK SL
Hoja IL227· NIF B35146323
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Carver Simon Paul
Legal information
Legal information for GUINATE TROPICAL PARK SL
Activity
GUINATE TROPICAL PARK SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 9 filings for this company, from 5 August 2011 to 22 December 2016, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Carver Simon PaulSince 13/05/2013Administrador Único
Former
- Malpartida Corrales Juan LuisCeased on 13/05/2013Administrador Único
- Edgington David GlynCeased on 07/12/2012Administrador Único
- Holder Sandra ReneeCeased on 27/07/2011Administrador Único
Authorised representatives
Current
- Martin Lopez JulioSince 07/12/2012Apoderado
Former
- Olegario Tejada DoblasCeased on 07/12/2012Apoderado
- Alfonso Ballesteros HinojosaCeased on 07/12/2012Apoderado
- Pablo Gonzalez SalgadoCeased on 07/12/2012Apoderado
- Juan Jesus Sosa MartinCeased on 07/12/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/05/2013· Registered 13/05/2013· I/A 13
- NombramientosPublished 28/05/2013· Registered 13/05/2013· I/A 13
- RevocacionesPublished 26/12/2012· Registered 07/12/2012· I/A 11
- NombramientosPublished 19/12/2012· Registered 07/12/2012· I/A 12
- Ceses/DimisionesPublished 19/12/2012· Registered 07/12/2012· I/A 10
- NombramientosPublished 19/12/2012· Registered 07/12/2012· I/A 10
- Ceses/DimisionesPublished 05/08/2011· Registered 27/07/2011· I/A 9
- NombramientosPublished 05/08/2011· Registered 27/07/2011· I/A 9
Timeline (BORME)
- 22/12/2016#4167594
GUINATE TROPICAL PARK SL(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 401 , F 73, S 8, H IL 227, I/A 13 H (14.12.16).
- 28/05/2013#2296816Ceses/DimisionesNombramientos
GUINATE TROPICAL PARK SL(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: MALPARTIDA CORRALES JUAN LUIS. Nombramientos. Adm. Unico: CARVER SIMON PAUL. Datos registrales. T 401 , F 73, S 8, H IL 227, I/A 13 (13.05.13).
- 26/12/2012#2054061Revocaciones
GUINATE TROPICAL PARK SL(R.M. PUERTO DE ARRECIFE). Revocaciones. Apoderado: PABLO GONZALEZ SALGADO;JUAN JESUS SOSA MARTIN;ALFONSO BALLESTEROS HINOJOSA;OLEGARIO TEJADA DOBLAS. Datos registrales. T 401 , F 72, S 8, H IL 227, I/A 11 ( 7.12.12).
- 19/12/2012#2044085Nombramientos
GUINATE TROPICAL PARK SL(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: MARTIN LOPEZ JULIO. Datos registrales. T 401 , F 72, S 8, H IL 227, I/A 12 ( 7.12.12).
- 19/12/2012#2044084Ceses/DimisionesNombramientos
GUINATE TROPICAL PARK SL(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: EDGINGTON DAVID GLYN. Nombramientos. Adm. Unico: MALPARTIDA CORRALES JUAN LUIS. Datos registrales. T 401 , F 72, S 8, H IL 227, I/A 10 ( 7.12.12).
- 05/08/2011#1332969Ceses/DimisionesNombramientos
GUINATE TROPICAL PARK SL(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: HOLDER SANDRA RENEE. Nombramientos. Adm. Unico: EDGINGTON DAVID GLYN. Datos registrales. T 401 , F 72, S 8, H IL 227, I/A 9 (27.07.11). http://www.boe.es BOLETÍN OFICIAL…
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
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 — Las Palmas — are listed together, with their address.