PALM BEACH TENERIFE LAMBDA 205 SL
Hoja TF60327· NIF B76755321
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 227 970,00 €
- Incorporation :
- 30/01/2018
- Director :
- EXCEL HOTELS & RESORTS SA
Legal information
Legal information for PALM BEACH TENERIFE LAMBDA 205 SL
Activity
PALM BEACH TENERIFE LAMBDA 205 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 30 January 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 227 970,00 €.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Corporate purpose
Constituye el objeto de la Sociedad: a) Principalmente, 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 excluyen aquellas.
Directors and representatives
Directors
Current
- EXCEL HOTELS & RESORTS SASince 22/01/2018Administrador Único
Directors network map
Cap table · shareholdings
- SILVERPOINT VACATIONS SL EN LIQUIDACION(formerly SILVERPOINT VACATIONS SL)100 %
Legal entity · since 30/01/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SILVERPOINT VACATIONS SL EN LIQUIDACION100 %Vigente
Legal entity · since 30/01/2018
Beneficial owner network map
Registered actos
- ConstituciónPublished 30/01/2018· Registered 22/01/2018· I/A 1
- Declaración de unipersonalidadPublished 30/01/2018· Registered 22/01/2018· I/A 1
- NombramientosPublished 30/01/2018· Registered 22/01/2018· I/A 1
Changes
- 30/01/2018Declaración de unipersonalidad
SILVERPOINT VACATIONS SL
Capital · events
- 30/01/2018ConstituciónInitial capital: 227 970,00 €
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)
- 30/01/2018#4721979ConstituciónDeclaración de unipersonalidadNombramientos
PALM BEACH TENERIFE LAMBDA 205 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 21.12.17. Objeto social: Constituye el objeto de la Sociedad: a) Principalmente, la adquisición, tenencia, disfrute, administración y enajenación 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 2018
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.