PROBOOKTEL SL
Hoja TF72888· NIF B19973254
- Registered address :
- Activity :
- Actividades de los operadores turísticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/09/2024
- Director :
- Matias Sebastian Lopez
Legal information
Legal information for PROBOOKTEL SL
Activity
PROBOOKTEL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de los operadores turísticos” (CNAE 7912). It was incorporated on 13 September 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7912 · Actividades de los operadores turísticos
Corporate purpose
Actividad principal: - CNAE N7912: Actividades de los operadores turísticos. Otras actividades: 1. Agricultura, ganadería, silvicultura y pesca: (CNAE A0111) Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas; (CNAE A0112) Cultivo de arroz; (CNAE A0113) Cultivo de hortalizas, ra.
Directors and representatives
Directors
Current
- Matias Sebastian LopezSince 04/09/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/09/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/09/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 13/09/2024· Registered 04/09/2024· I/A 1
- Declaración de unipersonalidadPublished 13/09/2024· Registered 04/09/2024· I/A 1
- NombramientosPublished 13/09/2024· Registered 04/09/2024· I/A 1
Changes
- 13/09/2024Declaración de unipersonalidad
MATIAS SEBASTIAN LOPEZ
Capital · events
- 13/09/2024ConstituciónInitial 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)
- 13/09/2024#8252059ConstituciónDeclaración de unipersonalidadNombramientos
PROBOOKTEL SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 31.07.24. Objeto social: Actividad principal: - CNAE N7912: Actividades de los operadores turísticos. Otras actividades: 1. Agricultura, ganadería, silvicultura y pesc…
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 2024
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 — Actividades de los operadores turísticos — are listed together.