T. APOGEE 2014 SL

Hoja TF57564· NIF B76711175

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
09/08/2016
Director :
Dawson David
Former name :
7 ISLAND EXPERIENCE SL

Legal information

Legal information for T. APOGEE 2014 SL

NIF
Hoja registral
IRUS1000236869477
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date09/08/2016
Register referenceTomo 3451 · Folio 157 · Hoja TF57564
Former names
7 ISLAND EXPERIENCE SL2016-08-09 → 2018-12-10
StatusVigente

Activity

T. APOGEE 2014 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 9 August 2016. The Spanish commercial register has published 5 filings for this company, from 9 August 2016 to 4 August 2023, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

Objeto. La sociedad tendrá por objeto las siguientes actividades: Como actividad principal: 1.- Actividades de las agencias de viajes (C.N.A.E., Clase 7911). Así como las siguientes otras actividades: 2.- Actividades de los operadores turísticos (C.N.A.E., Clase 7912). 3.- 7990.- Otros servicios de.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
T. APOGEE 2014 SLDawson DavidDawson David

Cap table · shareholdings

  • Dawson David100 %

    Individual · since 09/08/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
T. APOGEE 2014 SLDawson DavidDawson David

Beneficial owner (UBO)

Dawson David100 %

Individual · ultimate beneficial owner · since 09/08/2016

Beneficial owner network map

2 nodes Person Company
T. APOGEE 2014 SLDawson DavidDawson David

Registered actos

  1. Cambio de denominación socialPublished 10/12/2018· Registered 27/11/2018· I/A 2
  2. ConstituciónPublished 09/08/2016· Registered 25/07/2016· I/A 1
  3. Declaración de unipersonalidadPublished 09/08/2016· Registered 25/07/2016· I/A 1
  4. NombramientosPublished 09/08/2016· Registered 25/07/2016· I/A 1

Changes

  1. 04/08/2023Cambio de denominación social

    7 ISLAND EXPERIENCE SL→T. APOGEE 2014 SL

  2. 09/08/2016Declaración de unipersonalidad

    DAWSON DAVID

Capital · events

  1. 09/08/2016Constitución
    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. 04/08/2023#7662851
    T. APOGEE 2014 SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3451 , F 157, S 8, H TF 57564, I/A BAJA (24.07.23).
  2. 10/12/2018#5166894

    Company name: 7 ISLAND EXPERIENCE SL

    Cambio de denominación social
    7 ISLAND EXPERIENCE SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. T. APOGEE 2014 SL. Datos registrales. T 3451 , F 157, S 8, H TF 57564, I/A 2 (27.11.18).
  3. 09/08/2016#3977361

    Company name: 7 ISLAND EXPERIENCE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    7 ISLAND EXPERIENCE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 18.07.16. Objeto social: Objeto. La sociedad tendrá por objeto las siguientes actividades: Como actividad principal: 1.- Actividades de las agencias de viajes…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA ROSA DE LOS VIENTOS 41 - RESIDENCIAL FRANZAC (ADEJE), 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 — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector