HESERVICE HOLIDAYS 2015 SL

Hoja TF55167· NIF B76667484

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Portales web
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
22/04/2015
Director :
Esposito Nicola

Legal information

Legal information for HESERVICE HOLIDAYS 2015 SL

NIF
Hoja registral
IRUS1000236445978
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date22/04/2015
Register referenceTomo 3379 · Folio 51 · Hoja TF55167
StatusVigente

Activity

HESERVICE HOLIDAYS 2015 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Portales web” (CNAE 6312). It was incorporated on 22 April 2015. The Spanish commercial register has published 6 filings for this company, from 22 April 2015 to 1 June 2021, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6312 · Portales web

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades: 1) CNAE 6312 portales web. Así como las siguientes actividades: 2) Otros servicios de reservas y actividades relacionadas con las mismas. 3) Servicios de alojamientos. 4) Servicios comidas y bebidas. 5) Venta de vehículos de motor. 6) Interme.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
HESERVICE HOLIDAYS 20…Esposito NicolaEsposito Nicola

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HESERVICE HOLIDAYS 20…Esposito NicolaEsposito Nicola

Beneficial owner (UBO)

Esposito Nicola100 %

Individual · ultimate beneficial owner · since 22/04/2015

Beneficial owner network map

2 nodes Person Company
HESERVICE HOLIDAYS 20…Esposito NicolaEsposito Nicola

Registered actos

  1. Cambio de domicilio socialPublished 12/07/2017· Registered 27/06/2017· I/A 2
  2. Cambio de objeto socialPublished 12/07/2017· Registered 27/06/2017· I/A 2
  3. ConstituciónPublished 22/04/2015· Registered 07/04/2015· I/A 1
  4. Declaración de unipersonalidadPublished 22/04/2015· Registered 07/04/2015· I/A 1
  5. NombramientosPublished 22/04/2015· Registered 07/04/2015· I/A 1

Changes

  1. 12/07/2017Cambio de domicilio social

    C/ VIRANCA 44 - CHAYOFA (ARONA)

  2. 12/07/2017Cambio de objeto social

    La sociedad tendrá por objeto las siguientes actividades: 1) CNAE 6312 portales web. Así como las siguientes actividades: 2) Otros servicios de reservas y actividades relacionadas con las mismas. 3) Servicios de alojamientos. 4) Servicios comidas y bebidas. 5) Venta de vehículos de motor. 6) Interme.

  3. 22/04/2015Declaración de unipersonalidad

    ESPOSITO NICOLA

Capital · events

  1. 22/04/2015Constitución
    Initial capital: 3 010,00 €

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. 01/06/2021#6449913
    HESERVICE HOLIDAYS 2015 SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3379 , F 51, S 8, H TF 55167, I/A BAJA (19.05.21).
  2. 12/07/2017#4458630
    Cambio de domicilio socialCambio de objeto social
    HESERVICE HOLIDAYS 2015 SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ VIRANCA 44 - CHAYOFA (ARONA). Cambio de objeto social. La sociedad tendrá por objeto las siguientes actividades: 1) CNAE 6312 portales web. Así como las siguiente
  3. 22/04/2015#3292903
    ConstituciónDeclaración de unipersonalidadNombramientos
    HESERVICE HOLIDAYS 2015 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 12.03.15. Objeto social: Artículo 2 . Objeto. La sociedad tendrá por objeto las siguientes actividades: Como actividad principal: 1.- C.N.A.E. 5630: estab

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/ VIRANCA 44 - CHAYOFA (ARONA), Santa Cruz de Tenerife
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 — Portales web — are listed together.