HIGH CLASS EXPERIENCES SL

Hoja TF55818· NIF B76679356

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otros servicios de reservas y actividades relacionadas con los mismos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/08/2015
Director :
Lau Uwe Hermann

Legal information

Legal information for HIGH CLASS EXPERIENCES SL

NIF
Hoja registral
IRUS1000236573986
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/08/2015
Register referenceTomo 3398 · Folio 187 · Hoja TF55818
StatusVigente

Activity

HIGH CLASS EXPERIENCES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otros servicios de reservas y actividades relacionadas con los mismos” (CNAE 7990). It was incorporated on 28 August 2015. The Spanish commercial register has published 9 filings for this company, from 28 August 2015 to 27 May 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7990 · Otros servicios de reservas y actividades relacionadas con los mismos

Corporate purpose

ARTICULO 2 . La sociedad tiene por objeto: a).Otros servicios de reservas y actividades relacionadas con los mismos CNAE 7990 b) la venta de tickets, organización y realización de eventos, excursiones, guías turísticas, acompañamiento de grupos y actividades similares relacionadas con el turismo c).

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HIGH CLASS EXPERIENCE…Lau Uwe HermannLau Uwe Hermann

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HIGH CLASS EXPERIENCE…Heyn Heike UlrikeHeyn Heike Ulrike

Beneficial owner (UBO)

Heyn Heike Ulrike100 %

Individual · ultimate beneficial owner · since 04/12/2015

Beneficial owner network map

2 nodes Person Company
HIGH CLASS EXPERIENCE…Heyn Heike UlrikeHeyn Heike Ulrike

Registered actos

  1. Ceses/DimisionesPublished 27/05/2019· Registered 15/05/2019· I/A 3
  2. NombramientosPublished 27/05/2019· Registered 15/05/2019· I/A 3
  3. Cambio de domicilio socialPublished 27/05/2019· Registered 15/05/2019· I/A 3
  4. Declaración de unipersonalidadPublished 04/12/2015· Registered 19/11/2015· I/A 2
  5. Ceses/DimisionesPublished 04/12/2015· Registered 19/11/2015· I/A 2
  6. NombramientosPublished 04/12/2015· Registered 19/11/2015· I/A 2
  7. ConstituciónPublished 28/08/2015· Registered 17/08/2015· I/A 1
  8. NombramientosPublished 28/08/2015· Registered 17/08/2015· I/A 1

Changes

  1. 27/05/2019Cambio de domicilio social

    C/ PEREZ GALDOS 32 - CASA 4, GUARGACHO (SAN MIGUEL DE ABONA)

  2. 04/12/2015Declaración de unipersonalidad

    HEYN HEIKE ULRIKE

Capital · events

  1. 28/08/2015Constitución
    Initial capital: 3 000,00 €

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. 27/05/2019#5414086
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    HIGH CLASS EXPERIENCES SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: LAU UWE HERMANN. Ceses/Dimisiones. Adm. Unico: HEYN HEIKE ULRIKE. Nombramientos. Adm. Unico: LAU UWE HERMANN. Cambio de domicilio socia…
  2. 04/12/2015#3620036
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    HIGH CLASS EXPERIENCES SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: HEYN HEIKE ULRIKE. Ceses/Dimisiones. Adm. Mancom.: HEYN HEIKE ULRIKE;REINSTAEDTLER ARIANE. Nombramientos. Adm. Unico: HEYN HEIKE ULRIKE. Otros concep…
  3. 28/08/2015#3480872
    ConstituciónNombramientos
    HIGH CLASS EXPERIENCES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 23.07.15. Objeto social: ARTICULO 2 . La sociedad tiene por objeto: a).Otros servicios de reservas y actividades relacionadas con los mismos CNAE 7990 b) l…

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/ PEREZ GALDOS 32 - CASA 4, GUARGACHO (SAN MIGUEL DE ABONA), 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 — Otros servicios de reservas y actividades relacionadas con los mismos — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Apertura de liquidación15/06/2021
    ⚖️ MERCANTIL CIVIL - 2Proc. 169/2021
    Judge: MARIA JOSE DORTA RODRIGUEZ

    VER EDICTO ADJUNTO

    ⬇ 169-21 EDICTO Fase Liquidacion.pdf⬇ Record (PDF)
    RPC-85811RPCLook it up in the RPC ↗
  2. Declaración de concurso14/06/2021
    ⚖️ MERCANTIL CIVIL - 2Proc. 169/2021
    Judge: MARÍA JOSÉ DORTA RODRÍGUEZConcurso: Voluntario

    VER EDICTO ADJUNTO

    ⬇ 169-21 EDICTO Declaracion Concurso.pdf⬇ Record (PDF)
    RPC-85696RPCLook it up in the RPC ↗
See the full case