TOURIST AGENCY SERVICE SL
Hoja GC2585· NIF B35074491
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Medina Cejudo Laura, Susser Blanka, Gonzalez Llarena Felix
- Former name :
- REPRESENTACIONES ISCANARIAS SL
Legal information
Legal information for TOURIST AGENCY SERVICE SL
Activity
TOURIST AGENCY SERVICE SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Medina Cejudo LauraSince 11/09/2018Administrador Único
- Susser BlankaAdministrador Único
- Gonzalez Llarena FelixAdministrador Único
Authorised representatives
Current
- Medina Rodriguez Francisco MateoSince 11/09/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 18/09/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Medina Rodriguez Francisco Mateo100 %
Individual · ultimate beneficial owner · since 18/09/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 18/09/2018· Registered 11/09/2018· I/A 6
- Declaración de unipersonalidadPublished 18/09/2018· Registered 11/09/2018· I/A 5
- Ceses/DimisionesPublished 18/09/2018· Registered 11/09/2018· I/A 5
- NombramientosPublished 18/09/2018· Registered 11/09/2018· I/A 5
Changes
- —Cambio de denominación social (Registro Mercantil)
REPRESENTACIONES ISCANARIAS SL→TOURIST AGENCY SERVICE SL
- 18/09/2018Declaración de unipersonalidad
MEDINA RODRIGUEZ FRANCISCO MATEO
Timeline (BORME)
- 18/09/2018#5054191
Company name: REPRESENTACIONES ISCANARIAS SL
NombramientosREPRESENTACIONES ISCANARIAS SL(R.M. LAS PALMAS). Nombramientos. Apoderado: MEDINA RODRIGUEZ FRANCISCO MATEO. Datos registrales. T 836 , F 144, S 8, H GC 2585, I/A 6 (11.09.18).
- 18/09/2018#5054190
Company name: REPRESENTACIONES ISCANARIAS SL
Declaración de unipersonalidadCeses/DimisionesNombramientosREPRESENTACIONES ISCANARIAS SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: MEDINA RODRIGUEZ FRANCISCO MATEO. Ceses/Dimisiones. Adm. Unico: MEDINA RODRIGUEZ FRANCISCO MATEO. Nombramientos. Adm. Unico: MEDINA CEJUDO LAURA. Datos regi…
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.