GESTION DE COMPLEJOS TURISTICOS CANARIOS SOCIEDAD LIMITADA
Hoja IF970· NIF B35288042
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rodriguez Gonzalez Maria Olga, Seijo Tresguerres Manuel, Seijo Rodriguez Pablo
Legal information
Legal information for GESTION DE COMPLEJOS TURISTICOS CANARIOS SOCIEDAD LIMITADA
Activity
GESTION DE COMPLEJOS TURISTICOS CANARIOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 19 August 2016 to 7 October 2016, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Rodriguez Gonzalez Maria OlgaSince 08/08/2016PresidenteConsejero
- Seijo Tresguerres ManuelSince 08/08/2016ConsejeroApoderado
- Seijo Rodriguez PabloSince 08/08/2016Consejero
Former
- Seijo Tresguerras ManuelCeased on 08/08/2016Administrador Único
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 07/10/2016· Registered 23/09/2016· I/A 6
- NombramientosPublished 08/09/2016· Registered 16/08/2016· I/A 5
- Ceses/DimisionesPublished 19/08/2016· Registered 08/08/2016· I/A 4
- NombramientosPublished 19/08/2016· Registered 08/08/2016· I/A 4
- Modificaciones estatutariasPublished 19/08/2016· Registered 08/08/2016· I/A 4
- Ampliacion del objeto socialPublished 19/08/2016· Registered 08/08/2016· I/A 4
Changes
- 07/10/2016Ampliación del objeto social
a.
- 19/08/2016Ampliación del objeto social
Alquiler de bienes muebles e inmuebles. (CNAE 6820).
- 19/08/2016Modificaciones estatutarias
Timeline (BORME)
- 07/10/2016#4054537Ampliacion del objeto social
GESTION DE COMPLEJOS TURISTICOS CANARIOS SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ampliacion del objeto social. a. Datos registrales. T 21 , F 18, S 8, H IF 970, I/A 6 (23.09.16).
- 08/09/2016#4018042Nombramientos
GESTION DE COMPLEJOS TURISTICOS CANARIOS SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: SEIJO TRESGUERRES MANUEL. Datos registrales. T 21 , F 17, S 8, H IF 970, I/A 5 (16.08.16).
- 19/08/2016#3991625Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
GESTION DE COMPLEJOS TURISTICOS CANARIOS SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: SEIJO TRESGUERRAS MANUEL. Nombramientos. Consejero: SEIJO TRESGUERRES MANUEL;RODRIGUEZ GONZALEZ MARIA OLGA;SEIJO RODRIGUEZ PABLO. Presi…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.