SEMATOUR SOCIEDAD LIMITADA
Hoja GC7256· NIF B35331107
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SEMATOUR SOCIEDAD LIMITADA
Activity
SEMATOUR 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 7 filings for this company, from 28 November 2011 to 22 December 2015, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Directors and representatives
Directors
Former
- Suarez Naranjo GustavoCeased on 28/11/2097Administrador Único
- Adelia Rodriguez HernandezCeased on 14/12/2015Administrador Solidario
- Antonio Leal AguilarCeased on 14/12/2015Administrador Solidario
- Santana Monzon Jorge RamonCeased on 14/12/2015Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/12/2015· Registered 14/12/2015· I/A 7
- NombramientosPublished 22/12/2015· Registered 14/12/2015· I/A 7
- DisoluciónPublished 22/12/2015· Registered 14/12/2015· I/A 7
- ExtinciónPublished 22/12/2015· Registered 14/12/2015· I/A 7
- Ceses/DimisionesPublished 20/02/2012· Registered 28/11/1997· I/A 2
- NombramientosPublished 20/02/2012· Registered 28/11/1997· I/A 2
Changes
- 22/12/2015Disolución
- 22/12/2015Extinción
Timeline (BORME)
- 22/12/2015#3644472Ceses/DimisionesNombramientosDisoluciónExtinción
SEMATOUR SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SANTANA MONZON JORGE RAMON. Nombramientos. Liquidador: SANTANA MONZON JORGE RAMON. Disolución. Voluntaria. Extinción. Datos registrales. T 1040 , F 225, S 8, H GC 7256, I/A 7 … - 20/02/2012#1601659Ceses/DimisionesNombramientos
SEMATOUR SOCIEDAD LIMITADA(R.M. LAS PALMAS). Adaptación Ley 2/95. Ceses/Dimisiones. Adm. Unico: SUAREZ NARANJO GUSTAVO. Nombramientos. Adm. Unico: SANTANA MONZON JORGE RAMON. Datos registrales. T 1040 , F 48, S 8, H GC 7256, I/A 2 (28.11.97).
- 28/11/2011#1478999
SEMATOUR SOCIEDAD LIMITADA(R.M. LAS PALMAS). Otros conceptos: Rectificada la inscripción 4&, en cuanto al PLAZO DE DURACION del cargo de ADMINISTRADOR UNICO, en el sentido de que dicho Administrador fue designado por TIEMPO INDEFINIDO, tal y como con…
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
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Contact details
Prospect
Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.