PROSERVICES & EXCURSIONS CANARIAS SL

Hoja TF48222· NIF B76532787

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otros servicios de reservas y actividades relacionadas con los mismos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
10/02/2011
Director :
Makhorin Sergey
Former name :
PROSERVICES & EXCURSIONES CANARIAS SL

Legal information

Legal information for PROSERVICES & EXCURSIONS CANARIAS SL

NIF
Hoja registral
IRUS1000235323142
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date10/02/2011
Register referenceTomo 3171 · Folio 184 · Hoja TF48222
Former names
PROSERVICES & EXCURSIONES CANARIAS SL2011-02-10
StatusVigente

Activity

PROSERVICES & EXCURSIONS CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otros servicios de reservas y actividades relacionadas con los mismos” (CNAE 7990). It was incorporated on 10 February 2011. The Spanish commercial register has published 7 filings for this company, from 10 February 2011 to 4 August 2023, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7990 · Otros servicios de reservas y actividades relacionadas con los mismos

Corporate purpose

a) Intermediación Turística consistente en la mediación en la venta y organización de servicios turísticos, pudiendo utilizar medios propios para su prestación, comprende las actividades de organización y comercialización deviajes combinados y de excursiones de un día, la mediación de la venta de b.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PROSERVICES & EXCURSI…Makhorin SergeyMakhorin Sergey

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROSERVICES & EXCURSI…Makhorin SergeyMakhorin Sergey

Beneficial owner (UBO)

Makhorin Sergey100 %

Individual · ultimate beneficial owner · since 27/12/2018

Beneficial owner network map

2 nodes Person Company
PROSERVICES & EXCURSI…Makhorin SergeyMakhorin Sergey

Registered actos

  1. Declaración de unipersonalidadPublished 27/12/2018· Registered 14/12/2018· I/A 3
  2. Ceses/DimisionesPublished 31/05/2012· Registered 17/05/2012· I/A 2
  3. NombramientosPublished 31/05/2012· Registered 17/05/2012· I/A 2
  4. Cambio de domicilio socialPublished 31/05/2012· Registered 17/05/2012· I/A 2
  5. ConstituciónPublished 10/02/2011· Registered 28/01/2011· I/A 1
  6. NombramientosPublished 10/02/2011· Registered 28/01/2011· I/A 1

Changes

  1. 27/12/2018Declaración de unipersonalidad

    MAKHORIN SERGEY

  2. 31/05/2012Cambio de denominación social

    PROSERVICES & EXCURSIONES CANARIAS SL→PROSERVICES & EXCURSIONS CANARIAS SL

  3. 31/05/2012Cambio de domicilio social

    C/ ERNESTO SARTI S/N - CENTRO COMERCIAL PARK ROYAL (ADEJE)

Capital · events

  1. 10/02/2011Constitución
    Initial capital: 3 006,00 €

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. 04/08/2023#7663149
    PROSERVICES & EXCURSIONS CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3171 , F 184, S 8, H TF 48222, I/A BAJA (24.07.23).
  2. 27/12/2018#5194334
    Declaración de unipersonalidad
    PROSERVICES & EXCURSIONS CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: MAKHORIN SERGEY. Datos registrales. T 3171 , F 184, S 8, H TF 48222, I/A 3 (14.12.18).
  3. 31/05/2012#1749812
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROSERVICES & EXCURSIONS CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MOROZOVA SVETLANA. Nombramientos. Adm. Unico: MAKHORIN SERGEY. Cambio de domicilio social. C/ ERNESTO SARTI S/N - CENTRO COMERCIAL PARK ROYAL (ADEJE). Da…
  4. 10/02/2011#1065927

    Company name: PROSERVICES & EXCURSIONES CANARIAS SL

    ConstituciónNombramientos
    PROSERVICES & EXCURSIONES CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 5.01.11. Objeto social: a) Intermediación Turística consistente en la mediación en la venta y organización de servicios turísticos, pudiendo ut…

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 2011

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/ ERNESTO SARTI S/N - CENTRO COMERCIAL PARK ROYAL (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 — Otros servicios de reservas y actividades relacionadas con los mismos — are listed together.

Prospect this sectorAll companies in this sector