POSEIDON TRAVEL GROUP SL

Hoja TF16701· NIF B38466058

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Martin Rafael

Legal information

Legal information for POSEIDON TRAVEL GROUP SL

NIF
Hoja registral
IRUS1000229272166
Legal formSociedad Limitada (SL)
Register referenceTomo 1577 · Folio 67 · Hoja TF16701
StatusVigente

Activity

POSEIDON TRAVEL GROUP SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 4 filings for this company, from 6 July 2009 to 31 July 2009, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

20 nodes Person Company
POSEIDON TRAVEL GROUP…Gonzalez Martin RafaelGonzalez Martin Rafa…CHICA PANTERA S.LCHICA PANTERA S.LFONTANERIA RASEMAR SOCIEDAD LIMITADAFONTANERIA RASEMAR S…CONSTRUCCIONES JORAPE SLLCONSTRUCCIONES JORAP…CONSTRUCCIONS ELS CAMINS COTS SLCONSTRUCCIONS ELS CA…G Y G INMOBILIAM SLG Y G INMOBILIAM SLINNUENDO CREATIVE STUDIOS SLINNUENDO CREATIVE ST…XIMAJIE SLXIMAJIE SLRESTAURACION DEL CARIBE SLRESTAURACION DEL CAR…LARSEN BUTIK SOCIEDAD LIMITADALARSEN BUTIK SOCIEDA…MARYPER EXPLOTACIONES TURISTICAS, SOCIEDAD LIMITADAMARYPER EXPLOTACIONE…TEMURAMA SLTEMURAMA SLTRASLADOS DEL MEDITERRANEO SLTRASLADOS DEL MEDITE…MUDANZAS AGUILAS SLMUDANZAS AGUILAS SLRAFAEL Y JUAN CARLOS SLRAFAEL Y JUAN CARLOS…CARNICAS GONZALEZ E HIJOS SLCARNICAS GONZALEZ E …C SERVI MONTAJES ELECTRICOS SLC SERVI MONTAJES ELE…DOBLE G ELECTRICIDAD SLDOBLE G ELECTRICIDAD…LUIGIS PIZZA CARMONA SOCIEDAD LIMITADALUIGIS PIZZA CARMONA…

Cap table · shareholdings

  • POSEIDON ARES SL(formerly VIAJES POSEIDON SL)100 %

    Legal entity · since 31/07/2009 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
POSEIDON TRAVEL GROUP…VIAJES POSEIDON SLVIAJES POSEIDON SL

Beneficial owner (UBO)

POSEIDON ARES SL100 %Vigente

Legal entity · since 31/07/2009

Beneficial owner network map

2 nodes Person Company
POSEIDON TRAVEL GROUP…VIAJES POSEIDON SLVIAJES POSEIDON SL

Registered actos

  1. Declaración de unipersonalidadPublished 31/07/2009· Registered 22/07/2009· I/A 6
  2. Ceses/DimisionesPublished 06/07/2009· Registered 25/06/2009· I/A 5
  3. NombramientosPublished 06/07/2009· Registered 25/06/2009· I/A 5
  4. Modificaciones estatutariasPublished 06/07/2009· Registered 25/06/2009· I/A 5

Changes

  1. 31/07/2009Declaración de unipersonalidad

    VIAJES POSEIDON SL

  2. 06/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 31/07/2009#329257
    Declaración de unipersonalidad
    POSEIDON TRAVEL GROUP SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: VIAJES POSEIDON SL. Datos registrales. T 1577 , F 67, S 8, H TF 16701, I/A 6 (22.07.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.…
  2. 06/07/2009#293057
    Ceses/DimisionesNombramientosModificaciones estatutarias
    POSEIDON TRAVEL GROUP SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: GONZALEZ MARTIN RAFAEL;VROOM RUDOLPH. Nombramientos. Adm. Unico: GONZALEZ MARTIN RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…

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.

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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 addressMojón del Poniente, Urb. Playa de las AmÚricas, SANTA CRUZ DE TENERIFE, ARONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province