THE SUITES AFRODITA I006 SL
Hoja TF59022· NIF B76735265
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 80 000,00 €
- Incorporation :
- 29/05/2017
- Director :
- EXCEL HOTELS & RESORTS SA
Legal information
Legal information for THE SUITES AFRODITA I006 SL
Activity
THE SUITES AFRODITA I006 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 29 May 2017. The Spanish commercial register has published 8 filings for this company, from 29 May 2017 to 8 March 2024, across 5 distinct types of filing. Its registered share capital is 80 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
Objeto Social Constituye el objeto de la Sociedad, principalmente, la explotación mediante arrendamiento de bienes inmuebles, ya sea directa o indirectamente, pudiendo igualmente dedicarse a negocio turístico mediante la explotación de apartamentos, bungalows u hoteles, en definitiva, complejos turí.
Directors and representatives
Directors
Current
- EXCEL HOTELS & RESORTS SASince 21/02/2018Administrador Único
Former
- SILVERPOINT VACATIONS SLCeased on 21/02/2018Administrador Único
Directors network map
Cap table · shareholdings
- SILVERPOINT VACATIONS SL EN LIQUIDACION(formerly SILVERPOINT VACATIONS SL)100 %
Legal entity · since 29/05/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SILVERPOINT VACATIONS SL EN LIQUIDACION100 %Vigente
Legal entity · since 29/05/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/03/2018· Registered 21/02/2018· I/A 3
- NombramientosPublished 02/03/2018· Registered 21/02/2018· I/A 3
- Cambio de domicilio socialPublished 08/01/2018· Registered 26/12/2017· I/A 2
- ConstituciónPublished 29/05/2017· Registered 16/05/2017· I/A 1
- Declaración de unipersonalidadPublished 29/05/2017· Registered 16/05/2017· I/A 1
- NombramientosPublished 29/05/2017· Registered 16/05/2017· I/A 1
Changes
- 08/01/2018Cambio de domicilio social
C/ ANTONIO DOMINGUEZ ALFONSO 18-20 (SANTA CRUZ DE TENERIFE)
- 29/05/2017Declaración de unipersonalidad
SILVERPOINT VACATIONS SL
Capital · events
- 29/05/2017ConstituciónInitial capital: 80 000,00 €
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)
- 08/03/2024#7976553
THE SUITES AFRODITA I006 SL(R.M. SANTA CRUZ DE TENERIFE). Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2019 mediante certificacion del organo de administracion. Articulo 378.5 del Regla… - 09/05/2023#7521540
THE SUITES AFRODITA I006 SL(R.M. SANTA CRUZ DE TENERIFE). Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2019 mediante certificacion del organo de administracion. Articulo 378.5 del Regla… - 02/03/2018#4776246Ceses/DimisionesNombramientos
THE SUITES AFRODITA I006 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: SILVERPOINT VACATIONS SL. Nombramientos. Adm. Unico: EXCEL HOTELS & RESORTS SA. Datos registrales. T 3502 , F 11, S 8, H TF 59022, I/A 3 (21.02.18).
- 08/01/2018#4684469Cambio de domicilio social
THE SUITES AFRODITA I006 SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ ANTONIO DOMINGUEZ ALFONSO 18-20 (SANTA CRUZ DE TENERIFE). Datos registrales. T 3502 , F 11, S 8, H TF 59022, I/A 2 (26.1… - 29/05/2017#4394334ConstituciónDeclaración de unipersonalidadNombramientos
THE SUITES AFRODITA I006 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 28.04.17. Objeto social: Objeto Social Constituye el objeto de la Sociedad, principalmente, la explotación mediante arrendamiento de bienes inmuebles, ya…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.