PALM BEACH TENERIFE 059 SL

Hoja TF52807· NIF B76621168

VigenteSanta Cruz de Tenerife

Registered address :
Activity :: Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :: Sociedad Limitada (SL)
Share capital :: 145 000,00 €
Incorporation :: 07/11/2013
Director :: EXCEL HOTELS & RESORTS SA

Legal information

Legal information for PALM BEACH TENERIFE 059 SL

NIF

Hoja registral

IRUS1000236053254

Legal formSociedad Limitada (SL)

Share capital145 000,00 €

Incorporation date07/11/2013

StatusVigente

Activity

PALM BEACH TENERIFE 059 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 7 November 2013. The Spanish commercial register has published 10 filings for this company, from 9 December 2013 to 8 May 2018, across 7 distinct types of filing. Its registered share capital is 145 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

ARTICULO 2 . Objeto Social Constituye el objeto de la Sociedad: a) La adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios y de cualquier tipo de títulos y activos financieros, pudiendo, en general, realizar toda clase de actividades de inversión mobiliaria. Se excluy.

Directors and representatives

Directors

Current

EXCEL HOTELS & RESORTS SA
Administrador Único
Since 23/04/2018

Former

SILVERPOINT VACATIONS SL
Administrador Único
Ceased on 23/04/2018

Directors network map

2 nodes Person Company

Cap table · shareholdings

Decuypere Kristof Andre L.100 %
Individual · since 05/06/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Decuypere Kristof Andre L.100 %

Individual · ultimate beneficial owner · since 05/06/2015

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/Dimisiones Published 08/05/2018· Registered 23/04/2018· I/A 6
Nombramientos Published 08/05/2018· Registered 23/04/2018· I/A 6
Cambio de domicilio social Published 30/01/2018· Registered 22/01/2018· I/A 5
Cambio de domicilio social Published 24/02/2016· Registered 11/02/2016· I/A 4
Declaración de unipersonalidad Published 05/06/2015· Registered 21/05/2015· I/A 3
Cambio de identidad del socio único Published 05/06/2015· Registered 21/05/2015· I/A 3
Pérdida del carácter de unipersonalidad Published 27/05/2014· Registered 13/05/2014· I/A 2
Constitución Published 09/12/2013· Registered 27/11/2013· I/A 1
Declaración de unipersonalidad Published 09/12/2013· Registered 27/11/2013· I/A 1
Nombramientos Published 09/12/2013· Registered 27/11/2013· I/A 1

Changes

30/01/2018Cambio de domicilio social
C/ ANTONIO DOMINGUEZ ALFONSO 18-20 (SANTA CRUZ DE TENERIFE)
24/02/2016Cambio de domicilio social
PASEO FUENTE DE SANTA CRUZ 5 3 (SANTA CRUZ DE TENERIFE)
05/06/2015Declaración de unipersonalidad
DECUYPERE KRISTOF ANDRE L.
27/05/2014Pérdida del carácter de unipersonalidad
09/12/2013Declaración de unipersonalidad
SILVERPOINT VACATIONS SL

Capital · events

09/12/2013Constitución
Initial capital: 145 000,00 €

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)

08/05/2018#4870240

Ceses/DimisionesNombramientos

PALM BEACH TENERIFE 059 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: SILVERPOINT VACATIONS SL. Nombramientos. Adm. Unico: EXCEL HOTELS & RESORTS SA. Datos registrales. T 3303 , F 87, S 8, H TF 52807, I/A 6 (23.04.18).

30/01/2018#4722028

Cambio de domicilio social

PALM BEACH TENERIFE 059 SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ ANTONIO DOMINGUEZ ALFONSO 18-20 (SANTA CRUZ DE TENERIFE). Datos registrales. T 3303 , F 87, S 8, H TF 52807, I/A 5 (22.01.18).

24/02/2016#3732600

Cambio de domicilio social

PALM BEACH TENERIFE 059 SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. PASEO FUENTE DE SANTA CRUZ 5 3 (SANTA CRUZ DE TENERIFE). Datos registrales. T 3303 , F 87, S 8, H TF 52807, I/A 4 (11.02.16).

05/06/2015#3354189

Declaración de unipersonalidadCambio de identidad del socio único

PALM BEACH TENERIFE 059 SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: SILVERPOINT VACATIONS SL. Sociedad unipersonal. Cambio de identidad del socio único: DECUYPERE KRISTOF ANDRE L. Datos registrales. T 3303 , F 87, S …

27/05/2014#2823946

Pérdida del carácter de unipersonalidad

PALM BEACH TENERIFE 059 SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 3303 , F 86, S 8, H TF 52807, I/A 2 (13.05.14).

09/12/2013#2576021

ConstituciónDeclaración de unipersonalidadNombramientos

PALM BEACH TENERIFE 059 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 7.11.13. Objeto social: ARTICULO 2 . Objeto Social Constituye el objeto de la Sociedad: a) La adquisición, tenencia, disfrute, administración y enajenació…

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/ ANTONIO DOMINGUEZ ALFONSO 18-20 (SANTA CRUZ DE TENERIFE), 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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector