CANARIAS LODGE SOCIEDAD LIMITADA

Hoja IL11113· NIF B76215680

VigenteLas Palmas
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
02/03/2015
Directors :
Rychtarik Christophe Michel, Gely Michelle Madeleine Marie

Legal information

Legal information for CANARIAS LODGE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219502662
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date02/03/2015
Register referenceTomo 463 · Folio 80 · Hoja IL11113
StatusVigente

Activity

CANARIAS LODGE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 2 March 2015. The Spanish commercial register has published 6 filings for this company, from 2 March 2015 to 13 March 2017, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

Hoteles y alojamientos similares (CNAE-2009, código 5510). Alojamientos turísticos y otros alojamientos de corta estancia (CNAE-2009, código 5520).

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
CANARIAS LODGE SOCIED…Gely Michelle Madeleine MarieGely Michelle Madele…Rychtarik Christophe MichelRychtarik Christophe…

Registered actos

  1. Modificaciones estatutariasPublished 13/03/2017· Registered 01/03/2017· I/A 3
  2. Cambio de domicilio socialPublished 13/03/2017· Registered 01/03/2017· I/A 3
  3. Modificaciones estatutariasPublished 27/05/2016· Registered 12/05/2016· I/A 2
  4. Cambio de domicilio socialPublished 27/05/2016· Registered 12/05/2016· I/A 2
  5. ConstituciónPublished 02/03/2015· Registered 20/02/2015· I/A 1
  6. NombramientosPublished 02/03/2015· Registered 20/02/2015· I/A 1

Changes

  1. 13/03/2017Cambio de domicilio social

    C/ NICOLAS MARTIN CABRERA 1, 3ºB (ARRECIFE)

  2. 13/03/2017Modificaciones estatutarias
  3. 27/05/2016Cambio de domicilio social

    C/ ISLANDIA 1 - RESIDENCIAL PLAYA BLANCA, VIVIENDA (YAIZA)

  4. 27/05/2016Modificaciones estatutarias

Capital · events

  1. 02/03/2015Constitución
    Initial capital: 100 000,00 €

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. 13/03/2017#4286868
    Modificaciones estatutariasCambio de domicilio social
    CANARIAS LODGE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 5º (domicilio social) de los Estatutos Sociales de la Sociedad.. Cambio de domicilio social. C/ NICOLAS MARTIN C…
  2. 27/05/2016#3875339
    Modificaciones estatutariasCambio de domicilio social
    CANARIAS LODGE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º. DOMICILIO.- . Cambio de domicilio social. C/ ISLANDIA 1 - RESIDENCIAL PLAYA BLANCA, VIVIENDA (YAIZA). Datos registrales. T…
  3. 02/03/2015#3216356
    ConstituciónNombramientos
    CANARIAS LODGE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 11.02.15. Objeto social: Hoteles y alojamientos similares (CNAE-2009, código 5510). Alojamientos turísticos y otros alojamientos de corta estancia (CNAE…

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 2015

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/ NICOLAS MARTIN CABRERA 1, 3ºB (ARRECIFE), 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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector