OROTAVA TROPICAL SL
Hoja TF22004· NIF B38576575
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 003 033,20 €
- Director :
- Heise Willi
Legal information
Legal information for OROTAVA TROPICAL SL
Activity
OROTAVA TROPICAL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 21 December 2010 to 17 March 2022, across 4 distinct types of filing. Its registered share capital is 1 003 033,20 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Heise WilliAdministrador Único
Authorised representatives
Current
- Delgado Rodriguez AraisSince 03/02/2017Apoderado
Former
- Lorenzo Cubas MartinCeased on 23/05/2017Apoderado
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Heise Delgado Leonard Willi100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- NombramientosPublished 17/03/2022· Registered 09/03/2022· I/A 10
- RevocacionesPublished 07/06/2017· Registered 23/05/2017· I/A 9
- NombramientosPublished 14/02/2017· Registered 03/02/2017· I/A 8
- Ampliación de capitalPublished 21/12/2010· Registered 01/12/2010· I/A 6
Capital · events
- 21/12/2010Ampliación de capitalResulting capital: 1 003 033,20 € (+1 000 023,20 €)
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)
- 17/03/2022#6864200Nombramientos
OROTAVA TROPICAL SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: DELGADO RODRIGUEZ ARAIS. Datos registrales. T 1950 , F 191, S 8, H TF 22004, I/A 10 ( 9.03.22).
- 07/06/2017#4408746Revocaciones
OROTAVA TROPICAL SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: LORENZO CUBAS MARTIN. Datos registrales. T 1950 , F 191, S 8, H TF 22004, I/A 9 (23.05.17).
- 14/02/2017#4244388Nombramientos
OROTAVA TROPICAL SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: DELGADO RODRIGUEZ ARAIS. Datos registrales. T 1950 , F 190, S 8, H TF 22004, I/A 8 ( 3.02.17).
- 14/02/2017#4244387Cambio de identidad del socio único
OROTAVA TROPICAL SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: HEISE DELGADO LEONARD WILLI. Datos registrales. T 1950 , F 190, S 8, H TF 22004, I/A 7 ( 3.02.17).
- 21/12/2010#995305Ampliación de capital
OROTAVA TROPICAL SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 1.000.023,20 Euros. Resultante Suscrito: 1.003.033,20 Euros. Datos registrales. T 1950 , F 189, S 8, H TF 22004, I/A 6 ( 1.12.10).
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
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.