MARQUESA FLOR HOTELES SL

Hoja TF51476· NIF B76591437

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
25/03/2013
Directors :
Felipe Suarez Antonio, Felipe Suarez Juan

Legal information

Legal information for MARQUESA FLOR HOTELES SL

NIF
Hoja registral
IRUS1000235772057
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date25/03/2013
Register referenceTomo 3267 · Folio 50 · Hoja TF51476
StatusVigente

Activity

MARQUESA FLOR HOTELES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 25 March 2013. The Spanish commercial register has published 5 filings for this company, from 25 March 2013 to 30 March 2017, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4101

Corporate purpose

Objeto social: Constituye el objeto de la compañía el siguiente: 1.- Administración de Hoteles, Apartamentos, Restaurantes. 2.-El desarrollo y realización, compra y venta, la instalación y explotación industrial y comercial de todas las actividades de tipo turístico, especialmente las características.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
MARQUESA FLOR HOTELES…Felipe Suarez JuanFelipe Suarez JuanFelipe Suarez AntonioFelipe Suarez AntonioVALLE OROTAVA SAVALLE OROTAVA SACONSTRUCCIONES ALTA SLCONSTRUCCIONES ALTA …CONSTRUCCIONES FELIPE HIJO SLCONSTRUCCIONES FELIP…AGRICULTURA Y GANADERIA FELIPE SOCIEDAD LIMITADAAGRICULTURA Y GANADE…CONSTRUCCIONES ICOD EL ALTO SLCONSTRUCCIONES ICOD …HOTELES JADAELISOL SLHOTELES JADAELISOL SLCUPIDO SACUPIDO SAMARQUESA PLAZA HOTELES SLMARQUESA PLAZA HOTEL…CONSTRUCCIONES Y PROMOCIONES JUAN Y EMILIANO SLCONSTRUCCIONES Y PRO…CONSTRUCCIONES FELI SUAR SLCONSTRUCCIONES FELI …

Registered actos

  1. Ceses/DimisionesPublished 30/03/2017· Registered 17/03/2017· I/A 2
  2. NombramientosPublished 30/03/2017· Registered 17/03/2017· I/A 2
  3. Modificaciones estatutariasPublished 30/03/2017· Registered 17/03/2017· I/A 2
  4. ConstituciónPublished 25/03/2013· Registered 04/03/2013· I/A 1
  5. NombramientosPublished 25/03/2013· Registered 04/03/2013· I/A 1

Changes

  1. 30/03/2017Modificaciones estatutarias

Capital · events

  1. 25/03/2013Constitución
    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. 30/03/2017#4316524
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARQUESA FLOR HOTELES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: FELIPE SUAREZ ANTONIO. Nombramientos. Adm. Mancom.: FELIPE SUAREZ JUAN;FELIPE SUAREZ ANTONIO. Modificaciones estatutarias. 12. Duración comienzo de operaciones y cie
  2. 25/03/2013#2195020
    ConstituciónNombramientos
    MARQUESA FLOR HOTELES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 20.12.12. Objeto social: Objeto social: Constituye el objeto de la compañía el siguiente: 1.- Administración de Hoteles, Apartamentos, Restaurantes. 2.-El d

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 addressC/ QUINTANA 11 (PUERTO DE LA CRUZ), 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 — CNAE 4101 — are listed together.