PRO KITE ADVENTURE SL

Hoja TF62371· NIF B76791722

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
33 000,00 €
Incorporation :
05/04/2019
Director :
Palmero Gomez Julio
Former name :
TENERIFE GO TOUR SL

Legal information

Legal information for PRO KITE ADVENTURE SL

NIF
Hoja registral
IRUS1000237692377
Legal formSociedad Limitada (SL)
Share capital33 000,00 €
Incorporation date05/04/2019
Register referenceTomo 3614 · Folio 71 · Hoja TF62371
Former names
TENERIFE GO TOUR SL2019-04-05 → 2021-06-04
StatusVigente

Activity

PRO KITE ADVENTURE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 5 April 2019. The Spanish commercial register has published 14 filings for this company, from 5 April 2019 to 21 February 2022, across 7 distinct types of filing. Its registered share capital is 33 000,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

sociedad tiene por objeto: a).- Las actividades propias de las agencias de viajes (C.N.A.E. 7911º); las actividades de los operadores turísticos (C.N.A.E, 7912º); otros servicios de reservas y actividades relacionadas con los mismos (C.N.A.E. 7990º), y, en general, la actividad de las agencias cuya.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Melo Rodriguez Daniel100 %

Individual · ultimate beneficial owner · since 05/04/2019

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 21/02/2022· Registered 11/02/2022· I/A 5
  2. NombramientosPublished 21/02/2022· Registered 11/02/2022· I/A 5
  3. Ceses/DimisionesPublished 04/06/2021· Registered 25/05/2021· I/A 4
  4. NombramientosPublished 04/06/2021· Registered 25/05/2021· I/A 4
  5. Ampliación de capitalPublished 04/06/2021· Registered 25/05/2021· I/A 4
  6. Cambio de denominación socialPublished 04/06/2021· Registered 25/05/2021· I/A 4
  7. Ceses/DimisionesPublished 31/10/2019· Registered 16/10/2019· I/A 3
  8. NombramientosPublished 31/10/2019· Registered 16/10/2019· I/A 3
  9. Cambio de domicilio socialPublished 31/10/2019· Registered 16/10/2019· I/A 3
  10. Ceses/DimisionesPublished 06/09/2019· Registered 23/08/2019· I/A 2
  11. NombramientosPublished 06/09/2019· Registered 23/08/2019· I/A 2
  12. ConstituciónPublished 05/04/2019· Registered 20/03/2019· I/A 1
  13. Declaración de unipersonalidadPublished 05/04/2019· Registered 20/03/2019· I/A 1
  14. NombramientosPublished 05/04/2019· Registered 20/03/2019· I/A 1

Changes

  1. 21/02/2022Cambio de denominación social

    TENERIFE GO TOUR SL→PRO KITE ADVENTURE SL

  2. 31/10/2019Cambio de domicilio social

    C/ EL SAUCE 9 - EDIFICIO FAYAL, LOCALES 1 Y 2, URB (ADEJE)

  3. 05/04/2019Declaración de unipersonalidad

    MELO RODRIGUEZ DANIEL

Capital · events

  1. 04/06/2021Ampliación de capital
    Resulting capital: 33 000,00 € (+30 000,00 €)
  2. 05/04/2019Constitución
    Initial capital: 3 000,00 €

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)

  1. 21/02/2022#6822409
    Ceses/DimisionesNombramientos
    PRO KITE ADVENTURE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GOMEZ GONZALEZ JAVIER. Nombramientos. Adm. Unico: PALMERO GOMEZ JULIO. Datos registrales. T 3614 , F 71, S 8, H TF 62371, I/A 5 (11.02.22).
  2. 04/06/2021#6458776

    Company name: TENERIFE GO TOUR SL

    Ceses/DimisionesNombramientosAmpliación de capitalCambio de denominación social
    TENERIFE GO TOUR SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARTIN VENTURA PEDRO FRANCISCO. Nombramientos. Adm. Unico: GOMEZ GONZALEZ JAVIER. Ampliación de capital. Capital: 30.000,00 Euros…
  3. 31/10/2019#5641901

    Company name: TENERIFE GO TOUR SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    TENERIFE GO TOUR SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: ASESOR WALLET SL. Ceses/Dimisiones. Adm. Unico: MELO CASAÑAS ANTONIO DANIEL. Nombramientos. Adm. Unico: MARTIN VENTURA PEDRO FRANCISCO. Cambi…
  4. 06/09/2019#5572807

    Company name: TENERIFE GO TOUR SL

    Ceses/DimisionesNombramientos
    TENERIFE GO TOUR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MELO RODRIGUEZ DANIEL. Nombramientos. Adm. Unico: MELO CASAÑAS ANTONIO DANIEL. Datos registrales. T 3614 , F 70, S 8, H TF 62371, I/A 2 (23.08.19).
  5. 05/04/2019#5343974

    Company name: TENERIFE GO TOUR SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    TENERIFE GO TOUR SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 25.02.19. Objeto social: sociedad tiene por objeto: a).- Las actividades propias de las agencias de viajes (C.N.A.E. 7911º); las actividades de los operadores tu…

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 2019

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/ EL SAUCE 9 - EDIFICIO FAYAL, LOCALES 1 Y 2, URB (ADEJE), 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 — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector