MARQUESA FLOR HOTELES SL
Hoja TF51476· NIF B76591437
- 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
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
- Felipe Suarez AntonioSince 04/03/2013Administrador Mancomunado
- Felipe Suarez JuanSince 17/03/2017Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/03/2017· Registered 17/03/2017· I/A 2
- NombramientosPublished 30/03/2017· Registered 17/03/2017· I/A 2
- Modificaciones estatutariasPublished 30/03/2017· Registered 17/03/2017· I/A 2
- ConstituciónPublished 25/03/2013· Registered 04/03/2013· I/A 1
- NombramientosPublished 25/03/2013· Registered 04/03/2013· I/A 1
Changes
- 30/03/2017Modificaciones estatutarias
Capital · events
- 25/03/2013ConstituciónInitial 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)
- 30/03/2017#4316524Ceses/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… - 25/03/2013#2195020ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.