SUR RESTINGA HOTEL SL

Hoja TF59963· NIF B76750298

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
750 000,00 €
Incorporation :
22/11/2017
Director :
Zhilin Vyacheslav

Legal information

Legal information for SUR RESTINGA HOTEL SL

NIF
Hoja registral
IRUS1000237276165
Legal formSociedad Limitada (SL)
Share capital750 000,00 €
Incorporation date22/11/2017
Register referenceTomo 3532 · Folio 45 · Hoja TF59963
StatusVigente

Activity

SUR RESTINGA HOTEL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 22 November 2017. The Spanish commercial register has published 8 filings for this company, from 22 November 2017 to 25 June 2020, across 4 distinct types of filing. Its registered share capital is 750 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

OBJETO SOCIAL.- La Sociedad tendrá por objeto: El desarrollo y realización de todas las actividades de tipo turístico, tales como la explotación de Hoteles, tanto propio como ajenos, al igual que apartamentos, Residencias, Restaurantes, cafeterías, Pizzerías, Tascas y cualquier otra actividad conexa.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SUR RESTINGA HOTEL SLZhilin VyacheslavZhilin Vyacheslav

Registered actos

  1. Ceses/DimisionesPublished 25/06/2020· Registered 16/06/2020· I/A 5
  2. NombramientosPublished 25/06/2020· Registered 16/06/2020· I/A 5
  3. Ceses/DimisionesPublished 03/07/2019· Registered 18/06/2019· I/A 4
  4. NombramientosPublished 03/07/2019· Registered 18/06/2019· I/A 4
  5. Ampliación de capitalPublished 27/07/2018· Registered 16/07/2018· I/A 3
  6. Ampliación de capitalPublished 27/07/2018· Registered 16/07/2018· I/A 2
  7. ConstituciónPublished 22/11/2017· Registered 13/11/2017· I/A 1
  8. NombramientosPublished 22/11/2017· Registered 13/11/2017· I/A 1

Capital · events

  1. 27/07/2018Ampliación de capital
    Resulting capital: 750 000,00 € (+666 225,00 €)
  2. 27/07/2018Ampliación de capital
    Resulting capital: 83 775,00 € (+80 025,00 €)
  3. 22/11/2017Constitución
    Initial capital: 3 750,00 €

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. 25/06/2020#5920212
    Ceses/DimisionesNombramientos
    SUR RESTINGA HOTEL SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: ZHILIN VYACHESLAV;VDOVITSYNA RAISA. Nombramientos. Adm. Unico: ZHILIN VYACHESLAV. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a
  2. 03/07/2019#5476222
    Ceses/DimisionesNombramientos
    SUR RESTINGA HOTEL SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: VDOVITSYNA OLGA;ZHILIN VYACHESLAV. Nombramientos. Adm. Mancom.: ZHILIN VYACHESLAV;VDOVITSYNA RAISA. Datos registrales. T 3532 , F 44, S 8, H TF 59963, I/A 4 (18.06.19
  3. 27/07/2018#4987212
    Ampliación de capital
    SUR RESTINGA HOTEL SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 666.225,00 Euros. Resultante Suscrito: 750.000,00 Euros. Datos registrales. T 3532 , F 44, S 8, H TF 59963, I/A 3 (16.07.18).
  4. 27/07/2018#4987211
    Ampliación de capital
    SUR RESTINGA HOTEL SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 80.025,00 Euros. Resultante Suscrito: 83.775,00 Euros. Datos registrales. T 3532 , F 43, S 8, H TF 59963, I/A 2 (16.07.18).
  5. 22/11/2017#4630241
    ConstituciónNombramientos
    SUR RESTINGA HOTEL SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 25.10.17. Objeto social: OBJETO SOCIAL.- La Sociedad tendrá por objeto: El desarrollo y realización de todas las actividades de tipo turístico, tales como la 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· Incorporated 2017

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 addressAVDA CANARIAS 14 (OROTAVA (LA)), 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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.