HOTEL LOS ROQUES SL
Hoja TF36994· NIF B38795829
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for HOTEL LOS ROQUES SL
Activity
HOTEL LOS ROQUES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 7 filings for this company, from 6 August 2021 to 3 February 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Former
- Borg Francis JosephCeased on 28/07/2021Administrador Solidario
- Day Andrew GilfridCeased on 21/01/2022Liquidador
Directors network map
Cap table · shareholdings
- Day Andrew Gilfrid100 %
Individual · since 06/08/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Day Andrew Gilfrid100 %
Individual · ultimate beneficial owner · since 06/08/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/02/2022· Registered 21/01/2022· I/A 4
- NombramientosPublished 03/02/2022· Registered 21/01/2022· I/A 4
- DisoluciónPublished 03/02/2022· Registered 21/01/2022· I/A 4
- ExtinciónPublished 03/02/2022· Registered 21/01/2022· I/A 4
- Declaración de unipersonalidadPublished 06/08/2021· Registered 28/07/2021· I/A 3
- Ceses/DimisionesPublished 06/08/2021· Registered 28/07/2021· I/A 3
- NombramientosPublished 06/08/2021· Registered 28/07/2021· I/A 3
Changes
- 03/02/2022Disolución
- 03/02/2022Extinción
- 06/08/2021Declaración de unipersonalidad
DAY ANDREW GILFRID
Timeline (BORME)
- 03/02/2022#6795299Ceses/DimisionesNombramientosDisoluciónExtinción
HOTEL LOS ROQUES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: DAY ANDREW GILFRID. Liquidador: DAY ANDREW GILFRID. Nombramientos. Liquidador: DAY ANDREW GILFRID. Disolución. Voluntaria. Extinción. Datos registrales. T 2716 , F 51, S … - 06/08/2021#6560499Declaración de unipersonalidadCeses/DimisionesNombramientos
HOTEL LOS ROQUES SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: DAY ANDREW GILFRID. Ceses/Dimisiones. Adm. Solid.: DAY ANDREW GILFRID;BORG FRANCIS JOSEPH. Nombramientos. Adm. Unico: DAY ANDREW GILFRID. Otros conceptos: …
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.