SOLUNA LA PALMA SL

Hoja IP1018· NIF B38496683

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otros servicios de reservas y actividades relacionadas con los mismos
Legal form :
Sociedad Limitada (SL)
Share capital :
100 487,20 €
Director :
Busch Werner-Horst

Legal information

Legal information for SOLUNA LA PALMA SL

NIF
Hoja registral
IRUS1000193042759
Legal formSociedad Limitada (SL)
Share capital100 487,20 €
Register referenceTomo 23 · Folio 137 · Hoja IP1018
StatusVigente

Activity

SOLUNA LA PALMA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otros servicios de reservas y actividades relacionadas con los mismos” (CNAE 7990). The Spanish commercial register has published 7 filings for this company, from 5 October 2010 to 29 November 2021, across 5 distinct types of filing. Its registered share capital is 100 487,20 €.

Economic activity (CNAE)

7990 · Otros servicios de reservas y actividades relacionadas con los mismos

Directors and representatives

Directors

Current

Former

  • Elke Janke
    Administrador Único
    Ceased on 20/09/2010

Authorised representatives

Current

Directors network map

2 nodes Person Company
SOLUNA LA PALMA SLBusch Werner-HorstBusch Werner-Horst

Registered actos

  1. NombramientosPublished 29/11/2021· Registered 12/11/2021· I/A 5
  2. Ampliación de capitalPublished 13/10/2010· Registered 24/09/2010· I/A 4
  3. Modificaciones estatutariasPublished 13/10/2010· Registered 24/09/2010· I/A 4
  4. Ceses/DimisionesPublished 05/10/2010· Registered 20/09/2010· I/A 3
  5. NombramientosPublished 05/10/2010· Registered 20/09/2010· I/A 3
  6. Modificaciones estatutariasPublished 05/10/2010· Registered 20/09/2010· I/A 3
  7. Cambio de domicilio socialPublished 05/10/2010· Registered 20/09/2010· I/A 3

Changes

  1. 13/10/2010Modificaciones estatutarias
  2. 05/10/2010Cambio de domicilio social

    PLAZA ENRIQUE NOGUERALES LOCAL 1-A - (PLAZA INMOB (TAZACORTE)

  3. 05/10/2010Modificaciones estatutarias

Capital · events

  1. 13/10/2010Ampliación de capital
    Resulting capital: 100 487,20 € (+50 003,20 €)

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. 29/11/2021#6703207
    Nombramientos
    SOLUNA LA PALMA SL(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Apoderado: GRABOWSKI GEB UHL MIRIAM. Datos registrales. T 23 , F 137, S 8, H IP 1018, I/A 5 (12.11.21).
  2. 13/10/2010#905920
    Ampliación de capitalModificaciones estatutarias
    SOLUNA LA PALMA SL(R.M. SANTA CRUZ DE LA PALMA). Ampliación de capital. Capital: 50.003,20 Euros. Resultante Suscrito: 100.487,20 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º.- Capital.- El capital social, íntegramente d…
  3. 05/10/2010#898474
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SOLUNA LA PALMA SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Unico: ELKE JANKE. Nombramientos. Adm. Unico: BUSCH WERNER-HORST. Modificaciones estatutarias. Artículo de los estatutos: Artículo 2º.- La Sociedad tendrá su domicilio en Plaza E…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA ENRIQUE NOGUERALES LOCAL 1-A - (PLAZA INMOB (TAZACORTE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otros servicios de reservas y actividades relacionadas con los mismos — are listed together.

Prospect this sectorAll companies in this sector