THE PRIME CHOICE SL

Hoja TF52779· NIF B76621432

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
09/12/2013
Director :
Aleksa Ilze

Legal information

Legal information for THE PRIME CHOICE SL

NIF
Hoja registral
IRUS1000236044870
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date09/12/2013
Register referenceTomo 3303 · Folio 9 · Hoja TF52779
StatusVigente

Activity

THE PRIME CHOICE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 9 December 2013. The Spanish commercial register has published 12 filings for this company, from 9 December 2013 to 26 August 2016, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

ARTICULO 2 . La sociedad tiene por objeto: a). Alquiler de automóviles y vehículos de motor ligeros. b). La compra, venta, adquisición, enajenación, arrendamiento y explotación, por cualquier título de todo tipo de bienes muebles y también inmuebles tales como fincas rústicas o urbanas, así como Hot.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
THE PRIME CHOICE SLAleksa IlzeAleksa Ilze

Cap table · shareholdings

  • Aleksa Ilze100 %

    Individual · since 26/08/2016 · socio único (BORME)

Shareholders network map

3 nodes Person Company
THE PRIME CHOICE SLAleksa IlzeAleksa IlzeNAHUCUR 2017 SLNAHUCUR 2017 SL

Beneficial owner (UBO)

Aleksa Ilze100 %

Individual · ultimate beneficial owner · since 26/08/2016

Beneficial owner network map

3 nodes Person Company
THE PRIME CHOICE SLAleksa IlzeAleksa IlzeNAHUCUR 2017 SLNAHUCUR 2017 SL

Registered actos

  1. Declaración de unipersonalidadPublished 26/08/2016· Registered 03/08/2016· I/A 5
  2. Ceses/DimisionesPublished 26/08/2016· Registered 03/08/2016· I/A 5
  3. NombramientosPublished 26/08/2016· Registered 03/08/2016· I/A 5
  4. Cambio de domicilio socialPublished 26/08/2016· Registered 03/08/2016· I/A 5
  5. NombramientosPublished 07/03/2016· Registered 22/02/2016· I/A 4
  6. Ceses/DimisionesPublished 24/11/2015· Registered 11/11/2015· I/A 3
  7. NombramientosPublished 24/11/2015· Registered 11/11/2015· I/A 3
  8. Ceses/DimisionesPublished 24/11/2015· Registered 11/11/2015· I/A 2
  9. NombramientosPublished 24/11/2015· Registered 11/11/2015· I/A 2
  10. Cambio de domicilio socialPublished 24/11/2015· Registered 11/11/2015· I/A 2
  11. ConstituciónPublished 09/12/2013· Registered 21/11/2013· I/A 1
  12. NombramientosPublished 09/12/2013· Registered 21/11/2013· I/A 1

Changes

  1. 26/08/2016Cambio de domicilio social

    AVDA ARQUITECTO GOMEZ CUESTA 6 - EDIFICIO PLAYA AZ (ARONA)

  2. 26/08/2016Declaración de unipersonalidad

    ALEKSA ILZE

  3. 24/11/2015Cambio de domicilio social

    AVDA LOS PLAYEROS 25 BAJO 3 - LOS CRISTIANOS (ARONA)

Capital · events

  1. 09/12/2013Constitución
    Initial capital: 3 006,00 €

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. 26/08/2016#4003452
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    THE PRIME CHOICE SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: ALEKSA ILZE. Ceses/Dimisiones. Adm. Unico: SKAIZGIRIENE ZIVILE. Nombramientos. Adm. Unico: ALEKSA ILZE. Cambio de domicilio social. AVDA ARQUITECTO GOMEZ C…
  2. 07/03/2016#3754532
    Nombramientos
    THE PRIME CHOICE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: ALEKSA ILZE. Datos registrales. T 3303 , F 8, S 8, H TF 52779, I/A 4 (22.02.16).
  3. 24/11/2015#3601041
    Ceses/DimisionesNombramientos
    THE PRIME CHOICE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: KACANAUSKAS VITALIJUS. Nombramientos. Adm. Unico: SKAIZGIRIENE ZIVILE. Datos registrales. T 3303 , F 7, S 8, H TF 52779, I/A 3 (11.11.15).
  4. 24/11/2015#3601040
    Ceses/DimisionesNombramientosCambio de domicilio social
    THE PRIME CHOICE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: SKAIZGIRIENE ZIVILE. Nombramientos. Adm. Unico: KACANAUSKAS VITALIJUS. Cambio de domicilio social. AVDA LOS PLAYEROS 25 BAJO 3 - LOS CRISTIANOS (ARONA). Datos registrales…
  5. 09/12/2013#2575907
    ConstituciónNombramientos
    THE PRIME CHOICE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 30.10.13. Objeto social: ARTICULO 2 . La sociedad tiene por objeto: a). Alquiler de automóviles y vehículos de motor ligeros. b). La compra, venta, adquisición, …

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 2013

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 ARQUITECTO GOMEZ CUESTA 6 - EDIFICIO PLAYA AZ (ARONA), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province