SONILAN SOCIEDAD LIMITADA

Hoja IL2193· NIF B35229525

VigenteLas Palmas
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Director :
Luzardo Rojas Benita

Legal information

Legal information for SONILAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217869684
Legal formSociedad Limitada (SL)
Register referenceTomo 68 · Folio 153 · Hoja IL2193
StatusVigente

Activity

SONILAN 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 6 filings for this company, from 19 May 2011 to 9 May 2023, across 3 distinct types of filing.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SONILAN SOCIEDAD LIMI…Luzardo Rojas BenitaLuzardo Rojas Benita

Registered actos

  1. Ceses/DimisionesPublished 09/05/2023· Registered 28/04/2023· I/A 8
  2. NombramientosPublished 09/05/2023· Registered 28/04/2023· I/A 8
  3. Ceses/DimisionesPublished 29/05/2012· Registered 18/05/2012· I/A 7
  4. NombramientosPublished 29/05/2012· Registered 18/05/2012· I/A 7
  5. Modificaciones estatutariasPublished 29/05/2012· Registered 18/05/2012· I/A 7
  6. NombramientosPublished 19/05/2011· Registered 10/05/2011· I/A 6

Changes

  1. 29/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 09/05/2023#7521322
    Ceses/DimisionesNombramientos
    SONILAN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Mancom.: ARBELO LUZARDO SONIA;ARBELO LUZARDO ELENA. Nombramientos. Adm. Unico: LUZARDO ROJAS BENITA. Otros conceptos: Cambio del Organo de Administración: Administradores manc…
  2. 29/05/2012#1745679
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SONILAN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: LUZARDO ROJAS BENITA;ARBELO PEREZ RAFAEL. Nombramientos. Adm. Mancom.: ARBELO LUZARDO SONIA;ARBELO LUZARDO ELENA. Modificaciones estatutarias. Cambio del Organo de Adm…
  3. 19/05/2011#1219216
    Nombramientos
    SONILAN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apo.Sol.: ARBELO LUZARDO SONIA;ARBELO LUZARDO SILVIA;ARBELO LUZARDO LAURA;ARBELO LUZARDO ELENA. Datos registrales. T 68 , F 153, S 8, H IL 2193, I/A 6 (10.05.11). http://www.boe.es BO…

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 addressNICARAGUA, Nº 3. PUERTO DEL CARMEN, LAS PALMAS, TIAS
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector