LE POTIER. 1947 SL

Hoja TF64583· NIF B76810654

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
01/07/2020
Director :
Le Potier Christianne Therese

Legal information

Legal information for LE POTIER. 1947 SL

NIF
Hoja registral
IRUS1000238044670
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date01/07/2020
Register referenceTomo 3682 · Folio 138 · Hoja TF64583
StatusVigente

Activity

LE POTIER. 1947 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 1 July 2020. The Spanish commercial register has published 6 filings for this company, from 1 July 2020 to 19 May 2022, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La Sociedad tiene por objeto: 41.10 Promoción inmobiliaria (actividad principal). Alquiler de bienes inmobiliarios por cuenta ajena, explotación de hoteles, bungalows, apartamentos y demás establecimientos de alojamientos hosteleros y extrahosteleros. Las actividades enumeradas podrán ser también de.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
LE POTIER. 1947 SLLe Potier Christianne ThereseLe Potier Christiann…LAMAR TENERIFE SLLAMAR TENERIFE SLANDERITUM 1947 SLANDERITUM 1947 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LE POTIER. 1947 SLINFICOM CANARIAS SLINFICOM CANARIAS SL

Beneficial owner (UBO)

INFICOM CANARIAS SL100 %Vigente

Legal entity · since 01/07/2020

Beneficial owner network map

2 nodes Person Company
LE POTIER. 1947 SLINFICOM CANARIAS SLINFICOM CANARIAS SL

Registered actos

  1. Ceses/DimisionesPublished 19/05/2022· Registered 04/05/2022· I/A 2
  2. NombramientosPublished 19/05/2022· Registered 04/05/2022· I/A 2
  3. ConstituciónPublished 01/07/2020· Registered 23/06/2020· I/A 1
  4. Declaración de unipersonalidadPublished 01/07/2020· Registered 23/06/2020· I/A 1
  5. NombramientosPublished 01/07/2020· Registered 23/06/2020· I/A 1

Changes

  1. 01/07/2020Declaración de unipersonalidad

    INFICOM CANARIAS SL

Capital · events

  1. 01/07/2020Constitución
    Initial capital: 3 006,00 €

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. 19/05/2022#6968941
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    LE POTIER. 1947 SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: LE POTIER CHRISTIANNE THERESE. Ceses/Dimisiones. Adm. Unico: ESTEVEZ DELGADO VICTOR MANUEL. Nombramientos. Adm. Unico: LE POTIER CHRISTIANNE T…
  2. 01/07/2020#5926662
    ConstituciónDeclaración de unipersonalidadNombramientos
    LE POTIER. 1947 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 15.10.19. Objeto social: La Sociedad tiene por objeto: 41.10 Promoción inmobiliaria (actividad principal). Alquiler de bienes inmobiliarios por cuenta ajena, expl…

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 2020

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 addressAVDA MARITIMA 24 - EDIFICIO NEPTUNO APTO, 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 — Promoción inmobiliaria — are listed together.

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