HOLIDAY SERVICE 2017 SL

Hoja TF59883· NIF B76749548

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
08/11/2017
Director :
Kuntelia Giorgi

Legal information

Legal information for HOLIDAY SERVICE 2017 SL

NIF
Hoja registral
IRUS1000237258470
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date08/11/2017
Register referenceTomo 3529 · Folio 36 · Hoja TF59883
StatusVigente

Activity

HOLIDAY SERVICE 2017 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). It was incorporated on 8 November 2017. The Spanish commercial register has published 6 filings for this company, from 8 November 2017 to 27 March 2019, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Corporate purpose

Artículo 2 . Objeto. La sociedad tendrá por objeto principal lo siguiente: 1.- Alquiler de automóviles y vehículos de motor ligeros. C.N.A.E. = 7711. Además podrá realizar las siguientes actividades: - Agricultura, ganadería, caza y servicios relacionados con las mismas (C.N.A.E., División 01). - Si.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HOLIDAY SERVICE 2017 …Kuntelia GiorgiKuntelia Giorgi

Cap table · shareholdings

  • Morozov Artur100 %

    Individual · since 08/11/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
HOLIDAY SERVICE 2017 …Morozov ArturMorozov Artur

Beneficial owner (UBO)

Morozov Artur100 %

Individual · ultimate beneficial owner · since 08/11/2017

Beneficial owner network map

2 nodes Person Company
HOLIDAY SERVICE 2017 …Morozov ArturMorozov Artur

Registered actos

  1. Ceses/DimisionesPublished 27/03/2019· Registered 13/03/2019· I/A 2
  2. NombramientosPublished 27/03/2019· Registered 13/03/2019· I/A 2
  3. ConstituciónPublished 08/11/2017· Registered 26/10/2017· I/A 1
  4. Declaración de unipersonalidadPublished 08/11/2017· Registered 26/10/2017· I/A 1
  5. NombramientosPublished 08/11/2017· Registered 26/10/2017· I/A 1

Changes

  1. 08/11/2017Declaración de unipersonalidad

    MOROZOV ARTUR

Capital · events

  1. 08/11/2017Constitución
    Initial capital: 3 500,00 €

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. 27/03/2019#5327749
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    HOLIDAY SERVICE 2017 SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: JAMALOV AVTANDIL. Ceses/Dimisiones. Adm. Unico: MOROZOV ARTUR. Nombramientos. Adm. Unico: KUNTELIA GIORGI. Datos registrales. T 3529 , F …
  2. 08/11/2017#4611207
    ConstituciónDeclaración de unipersonalidadNombramientos
    HOLIDAY SERVICE 2017 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 13.09.17. Objeto social: Artículo 2 . Objeto. La sociedad tendrá por objeto principal lo siguiente: 1.- Alquiler de automóviles y vehículos de motor ligeros.…

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 2017

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/ EL HORNO - COMPLEJO MARINA PALACE, PUERTA 512, (ADEJE), 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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector