SERENITY RESORT SL
Hoja MA136349
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 403 000,00 €
- Incorporation :
- 20/10/2016
- Director :
- Sapinska Iryna
Legal information
Legal information for SERENITY RESORT SL
Activity
SERENITY RESORT SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 20 October 2016. The Spanish commercial register has published 4 filings for this company, from 20 October 2016 to 3 February 2017, across 4 distinct types of filing. Its registered share capital is 1 403 000,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
Actividad principal: (CNAE 5510) Hoteles y alojamientos similares. Otras actividades: 4110 Promoción inmobiliaria. 4121 Construcción de edificios residenciales. 4122 Construcción de edificios no residenciales 5610 Restaurantes y puestos de comidas. 5621 Provisión de comidas preparadas para eventos.
Directors and representatives
Directors
Current
- Sapinska IrynaSince 13/10/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/10/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Uab New Entertainment Technology100 %
Individual · ultimate beneficial owner · since 20/10/2016
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 03/02/2017· Registered 27/01/2017· I/A 2
- ConstituciónPublished 20/10/2016· Registered 13/10/2016· I/A 1
- Declaración de unipersonalidadPublished 20/10/2016· Registered 13/10/2016· I/A 1
- NombramientosPublished 20/10/2016· Registered 13/10/2016· I/A 1
Capital · events
- 03/02/2017Ampliación de capitalResulting capital: 1 403 000,00 € (+1 400 000,00 €)
- 20/10/2016ConstituciónInitial 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)
- 03/02/2017#4228839Ampliación de capital
SERENITY RESORT SL. Ampliación de capital. Capital: 1.400.000,00 Euros. Resultante Suscrito: 1.403.000,00 Euros. Datos registrales. T 5557, L 4464, F 68, S 8, H MA136349, I/A 2 (27.01.17).
- 20/10/2016#4070841ConstituciónDeclaración de unipersonalidadNombramientos
SERENITY RESORT SL. Constitución. Comienzo de operaciones: 27.09.16. Objeto social: Actividad principal: (CNAE 5510) Hoteles y alojamientos similares. Otras actividades: 4110 Promoción inmobiliaria. 4121 Construcción de edificios residenciales. 4122 …
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 2016
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 — Hoteles y alojamientos similares — are listed together.