LEISURE ONLINE GROUP SL

Hoja TF51825· NIF B76603901

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
16/05/2013
Director :
Pujol Soler Enrique

Legal information

Legal information for LEISURE ONLINE GROUP SL

NIF
Hoja registral
IRUS1000235879580
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date16/05/2013
Register referenceTomo 3276 · Folio 109 · Hoja TF51825
StatusVigente

Activity

LEISURE ONLINE GROUP SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 16 May 2013. The Spanish commercial register has published 9 filings for this company, from 16 May 2013 to 20 February 2019, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y explotación. 3.- Actividades inmobiliarias. 4.- Actividades profesionales. 5.- Industrias manufactureras y textil.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LEISURE ONLINE GROUP …Pujol Soler EnriquePujol Soler Enrique

Cap table · shareholdings

  • Chubar Roman100 %

    Individual · since 16/05/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LEISURE ONLINE GROUP …Chubar RomanChubar Roman

Beneficial owner (UBO)

Chubar Roman100 %

Individual · ultimate beneficial owner · since 16/05/2013

Beneficial owner network map

2 nodes Person Company
LEISURE ONLINE GROUP …Chubar RomanChubar Roman

Registered actos

  1. Ceses/DimisionesPublished 30/07/2014· Registered 16/07/2014· I/A 2
  2. NombramientosPublished 30/07/2014· Registered 16/07/2014· I/A 2
  3. Cambio de domicilio socialPublished 30/07/2014· Registered 16/07/2014· I/A 2
  4. ConstituciónPublished 16/05/2013· Registered 04/05/2013· I/A 1
  5. Declaración de unipersonalidadPublished 16/05/2013· Registered 04/05/2013· I/A 1
  6. NombramientosPublished 16/05/2013· Registered 04/05/2013· I/A 1

Changes

  1. 30/07/2014Cambio de domicilio social

    AVDA VIERA Y CLAVIJO 45 1º F - EDIFICIO VENTURA (ADEJE)

  2. 16/05/2013Declaración de unipersonalidad

    CHUBAR ROMAN

Capital · events

  1. 16/05/2013Constitución
    Initial capital: 3 100,00 €

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. 20/02/2019#5269533
    LEISURE ONLINE GROUP SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3276 , F 109, S 8, H TF 51825, I/A BAJA ( 7.02.19).
  2. 05/02/2016#3701777
    LEISURE ONLINE GROUP SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: En virtud de Oficio expedido el día dieciocho de enero de dos mil dieciséis, por la Letrada de la Administración de Justicia del Juzgado de lo Social nº5 de Santa Cruz de Tenerife…
  3. 30/07/2014#2914191
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    LEISURE ONLINE GROUP SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: PUJOL SOLER ENRIQUE. Ceses/Dimisiones. Adm. Unico: CHUBAR ROMAN. Nombramientos. Adm. Unico: PUJOL SOLER ENRIQUE. Cambio de domicilio soci…
  4. 16/05/2013#2274778
    ConstituciónDeclaración de unipersonalidadNombramientos
    LEISURE ONLINE GROUP SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 2.05.13. Objeto social: La sociedad tendrá por objeto las siguientes actividades: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor …

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 2013

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 VIERA Y CLAVIJO 45 1º F - EDIFICIO VENTURA (ADEJE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province