PARQUE MARITIM TENERIFE SL

Hoja TF15079· NIF B38457255

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
60 101,21 €
Director :
Kesselmeier Barbara

Legal information

Legal information for PARQUE MARITIM TENERIFE SL

NIF
Hoja registral
IRUS1000228946474
Legal formSociedad Limitada (SL)
Share capital60 101,21 €
Register referenceTomo 1491 · Folio 29 · Hoja TF15079
StatusVigente

Activity

PARQUE MARITIM TENERIFE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 7 filings for this company, from 17 December 2013 to 25 October 2024, across 4 distinct types of filing. Its registered share capital is 60 101,21 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
PARQUE MARITIM TENERI…Kesselmeier BarbaraKesselmeier BarbaraLUZMELA SALUZMELA SACOSTA PARADISO SACOSTA PARADISO SACOSTA PARADISO SACOSTA PARADISO SALUZMELA SALUZMELA SABAU & WOHNEN SLBAU & WOHNEN SL

Registered actos

  1. Cambio de domicilio socialPublished 25/10/2024· Registered 14/10/2024· I/A 13
  2. NombramientosPublished 26/01/2023· Registered 12/01/2023· I/A 11
  3. NombramientosPublished 14/12/2015· Registered 01/12/2015· I/A 10
  4. NombramientosPublished 22/12/2014· Registered 10/12/2014· I/A 9
  5. RevocacionesPublished 22/12/2014· Registered 10/12/2014· I/A 8
  6. Ampliación de capitalPublished 23/10/2014· Registered 08/10/2014· I/A 7
  7. NombramientosPublished 17/12/2013· Registered 05/12/2013· I/A 6

Changes

  1. 25/10/2024Cambio de domicilio social

    C/ CARRERA ESCULTOR ESTEVEZ , 1-A 2º IZQUIERDA 383 (OROTAVA (LA))

Capital · events

  1. 23/10/2014Ampliación de capital
    Resulting capital: 60 101,21 € (+54 091,09 €)

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. 25/10/2024#8312920
    Cambio de domicilio social
    PARQUE MARITIM TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ CARRERA ESCULTOR ESTEVEZ , 1-A 2º IZQUIERDA 383 (OROTAVA (LA)). Datos registrales. S 8 , H TF 15079, I/A 13 (14.10.24).
  2. 26/01/2023#7353530
    Nombramientos
    PARQUE MARITIM TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: SANCHEZ GUTIERREZ MARCOS ISIDRO;ALFONSO RODRIGUEZ MARIA BEATRIZ. Datos registrales. T 1491 , F 29, S 8, H TF 15079, I/A 11 (12.01.23).
  3. 14/12/2015#3631590
    Nombramientos
    PARQUE MARITIM TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: RAMOS ORDOQUI IÑAKI. Datos registrales. T 1491 , F 29, S 8, H TF 15079, I/A 10 ( 1.12.15).
  4. 22/12/2014#3121503
    Nombramientos
    PARQUE MARITIM TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: RAMOS ORDOQUI IÑAKI. Datos registrales. T 1491 , F 28, S 8, H TF 15079, I/A 9 (10.12.14).
  5. 22/12/2014#3121502
    Revocaciones
    PARQUE MARITIM TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: TACKE AUGUST THOMAS. Datos registrales. T 1491 , F 28, S 8, H TF 15079, I/A 8 (10.12.14).
  6. 23/10/2014#3026648
    Ampliación de capital
    PARQUE MARITIM TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 54.091,09 Euros. Resultante Suscrito: 60.101,21 Euros. Datos registrales. T 1491 , F 28, S 8, H TF 15079, I/A 7 ( 8.10.1…
  7. 17/12/2013#2589855
    Nombramientos
    PARQUE MARITIM TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: AURES MARTIN PETER REINER. Datos registrales. T 1491 , F 28, S 8, H TF 15079, I/A 6 ( 5.12.13).

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 addressC/ CARRERA ESCULTOR ESTEVEZ, 1-A 2º IZQUIERDA 383 (OROTAVA (LA)), 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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector