RESTPATIO SOCIEDAD LIMITADA
Hoja GC17307· NIF B35473578
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Vriethoff Martin Daniel, Vriethoff John, Vriethoff Martin Monica, Vriethoff Steve
Legal information
Legal information for RESTPATIO SOCIEDAD LIMITADA
Activity
RESTPATIO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 4 filings for this company, from 5 February 2013 to 30 August 2013, across 3 distinct types of filing.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Directors and representatives
Directors
Current
- Vriethoff Martin DanielSince 06/05/2013Administrador Solidario
- Vriethoff JohnAdministrador Solidario
- Vriethoff Martin MonicaAdministrador Solidario
- Vriethoff SteveAdministrador Solidario
Authorised representatives
Current
- Vriethoff Peter AlbertusSince 22/08/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 30/08/2013· Registered 22/08/2013· I/A 6
- Ceses/DimisionesPublished 14/05/2013· Registered 06/05/2013· I/A 5
- NombramientosPublished 14/05/2013· Registered 06/05/2013· I/A 5
- Modificaciones estatutariasPublished 05/02/2013· Registered 28/01/2013· I/A 4
Changes
- 05/02/2013Modificaciones estatutarias
Timeline (BORME)
- 30/08/2013#2434349Nombramientos
RESTPATIO SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: VRIETHOFF PETER ALBERTUS. Datos registrales. T 1324 , F 217, S 8, H GC 17307, I/A 6 (22.08.13).
- 14/05/2013#2272772Ceses/DimisionesNombramientos
RESTPATIO SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: VRIETHOFF PETER ALBERTUS. Nombramientos. Adm. Solid.: VRIETHOFF MARTIN DANIEL. Datos registrales. T 1324 , F 216, S 8, H GC 17307, I/A 5 ( 6.05.13).
- 05/02/2013#2109116Modificaciones estatutarias
RESTPATIO SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. 15. Prestación de servicios por los administradores y Retribución de los mismos.-. Datos registrales. T 1324 , F 216, S 8, H GC 17307, I/A 4 (28.01.13).
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
Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.