EL CALETON DEL GOLFO SOCIEDAD LIMITADA

Hoja IL5244· NIF B35631514

VigenteLas Palmas
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Directors :
Lorenzo Cuyas Andres, Andres Jose Lorenzo Rodriguez, Carmen Rosa Lorenzo Rodriguez, Jose Francisco Lorenzo Rodriguez, Juan Manuel Lorenzo Rodriguez

Legal information

Legal information for EL CALETON DEL GOLFO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218494687
Legal formSociedad Limitada (SL)
Register referenceTomo 204 · Folio 68 · Hoja IL5244
StatusVigente

Activity

EL CALETON DEL GOLFO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
EL CALETON DEL GOLFO …Lorenzo Cuyas AndresLorenzo Cuyas AndresAndres Jose Lorenzo RodriguezAndres Jose Lorenzo …Carmen Rosa Lorenzo RodriguezCarmen Rosa Lorenzo …Jose Francisco Lorenzo RodriguezJose Francisco Loren…Juan Manuel Lorenzo RodriguezJuan Manuel Lorenzo …ORTIZFERN SOCIEDAD LIMITADAORTIZFERN SOCIEDAD L…GESTUR MARAVILLA SOCIEDAD LIMITADAGESTUR MARAVILLA SOC…GUANARAME SOCIEDAD LIMITADAGUANARAME SOCIEDAD L…URBACON PROYECTOS Y GESTION SOCIEDAD LIMITADAURBACON PROYECTOS Y …PAVEMO SLPAVEMO SLROAD PROYECTOS SLPROAD PROYECTOS SLPJUANMA BUS SLJUANMA BUS SL

Registered actos

  1. Ceses/DimisionesPublished 22/06/2020· Registered 12/06/2020· I/A 2
  2. NombramientosPublished 22/06/2020· Registered 12/06/2020· I/A 2
  3. Modificaciones estatutariasPublished 22/06/2020· Registered 12/06/2020· I/A 2
  4. Cambio de domicilio socialPublished 22/06/2020· Registered 12/06/2020· I/A 2

Changes

  1. 22/06/2020Cambio de domicilio social

    CMNO DE LOS OLIVOS , 76 35572 (TIAS)

  2. 22/06/2020Modificaciones estatutarias

Timeline (BORME)

  1. 22/06/2020#5915213
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    EL CALETON DEL GOLFO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Mancom.: LORENZO RODRIGUEZ DOMINGO. Nombramientos. Adm. Mancom.: LORENZO CUYAS ANDRES. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 6º. Domic…

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

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 addressCMNO DE LOS OLIVOS, 76 35572 (TIAS), Las Palmas
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector