SERVIOMA CANARIAS SL

Hoja IP3217· NIF B76774454

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
02/08/2018
Directors :
Afonso Concepcion Aaron, Afonso Concepcion Joel Jacob
Former name :
LA PALMA PRIVATE TOURS S.L.

Legal information

Legal information for SERVIOMA CANARIAS SL

NIF
Hoja registral
IRUS1000194053766
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date02/08/2018
Register referenceTomo 75 · Folio 42 · Hoja IP3217
Former names
LA PALMA PRIVATE TOURS S.L.2018-08-02 → 2020-03-30
StatusVigente

Activity

SERVIOMA CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 2 August 2018. The Spanish commercial register has published 9 filings for this company, from 2 August 2018 to 30 March 2020, across 8 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4101

Corporate purpose

1.- La promoción y construcción de edificaciones de cualquier naturaleza y cuantas operaciones estén relacionadas con ello, como la adquisición de fincas rústicas y urbanas, su urbanización, parcelación, uso, arrendamiento y venta. 2.- La realización de trabajos de decoración, pintura y revestimient.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SERVIOMA CANARIAS SLAfonso Concepcion AaronAfonso Concepcion Aa…Afonso Concepcion Joel JacobAfonso Concepcion Jo…AJ22 ECOARIA, S.L.AJ22 ECOARIA, S.L.

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERVIOMA CANARIAS SLGutierrez Castro GregorioGutierrez Castro Gre…

Beneficial owner (UBO)

Gutierrez Castro Gregorio100 %

Individual · ultimate beneficial owner · since 02/08/2018

Beneficial owner network map

2 nodes Person Company
SERVIOMA CANARIAS SLGutierrez Castro GregorioGutierrez Castro Gre…

Registered actos

  1. Ceses/DimisionesPublished 30/03/2020· Registered 10/03/2020· I/A 2
  2. NombramientosPublished 30/03/2020· Registered 10/03/2020· I/A 2
  3. Modificaciones estatutariasPublished 30/03/2020· Registered 10/03/2020· I/A 2
  4. Cambio de denominación socialPublished 30/03/2020· Registered 10/03/2020· I/A 2
  5. Cambio de domicilio socialPublished 30/03/2020· Registered 10/03/2020· I/A 2
  6. Cambio de objeto socialPublished 30/03/2020· Registered 10/03/2020· I/A 2
  7. ConstituciónPublished 02/08/2018· Registered 24/07/2018· I/A 1
  8. Declaración de unipersonalidadPublished 02/08/2018· Registered 24/07/2018· I/A 1
  9. NombramientosPublished 02/08/2018· Registered 24/07/2018· I/A 1

Changes

  1. 30/03/2020Cambio de domicilio social

    C/ LAURISILVA, 6 38710 (BREÑA ALTA)

  2. 30/03/2020Cambio de objeto social

    1.- La promoción y construcción de edificaciones de cualquier naturaleza y cuantas operaciones estén relacionadas con ello, como la adquisición de fincas rústicas y urbanas, su urbanización, parcelación, uso, arrendamiento y venta. 2.- La realización de trabajos de decoración, pintura y revestimient.

  3. 30/03/2020Modificaciones estatutarias
  4. 02/08/2018Declaración de unipersonalidad

    GUTIERREZ CASTRO GREGORIO

Capital · events

  1. 02/08/2018Constitución
    Initial capital: 3 100,00 €

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)

  1. 30/03/2020#5861508

    Company name: LA PALMA PRIVATE TOURS S.L.

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    LA PALMA PRIVATE TOURS S.L.(R.M. SANTA CRUZ DE LA PALMA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GUTIERREZ CASTRO GREGORIO. Nombramientos. Adm. Solid.: AFONSO CONCEPCION AARON;AFONSO CONCEPCION JOEL JACOB. Modificacion…
  2. 02/08/2018#4995617

    Company name: LA PALMA PRIVATE TOURS S.L.

    ConstituciónDeclaración de unipersonalidadNombramientos
    LA PALMA PRIVATE TOURS S.L.(R.M. SANTA CRUZ DE LA PALMA). Constitución. Comienzo de operaciones: 19.07.18. Objeto social: 1.- La intermediación turística, comprendiendo específicamente cualesquiera actividades de organización o comercialización de ex…

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 2018

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LAURISILVA, 6 38710 (BREÑA ALTA), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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