RESORTCONVENTION, SL
Hoja IF7265· NIF B76182492
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/03/2014
- Director :
- Dominguez Trujillo Fernando Jose
Legal information
Legal information for RESORTCONVENTION, SL
Activity
RESORTCONVENTION, SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 7 March 2014. The Spanish commercial register has published 4 filings for this company, from 7 March 2014 to 2 April 2014, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a.
Directors and representatives
Directors
Current
- Dominguez Trujillo Fernando JoseSince 25/02/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dominguez Trujillo Fernando Jose100 %
Individual · ultimate beneficial owner · since 07/03/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 07/03/2014· Registered 25/02/2014· I/A 1
- Declaración de unipersonalidadPublished 07/03/2014· Registered 25/02/2014· I/A 1
- NombramientosPublished 07/03/2014· Registered 25/02/2014· I/A 1
Changes
- 07/03/2014Declaración de unipersonalidad
DOMINGUEZ TRUJILLO FERNANDO JOSE
Capital · events
- 07/03/2014ConstituciónInitial 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)
- 02/04/2014#2748527
RESORTCONVENTION, SL(R.M. PUERTO DEL ROSARIO). Pérdida del caracter de unipersonalidad. Datos registrales. T 163 , F 118, S 8, H IF 7265, I/A 2 (18.03.14).
- 07/03/2014#2707690ConstituciónDeclaración de unipersonalidadNombramientos
RESORTCONVENTION, SL(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 20.02.14. Objeto social: a. Domicilio: C/ VIRGEN DE LA PEÑA 101 1 - IZQUIERDA (PUERTO DEL ROSARIO). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio ú…
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 2014
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.