THE SUITES ARES A103 SL

Hoja TF59117· NIF B76735331

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
86 210,00 €
Incorporation :
07/06/2017
Director :
EXCEL HOTELS & RESORTS SA

Legal information

Legal information for THE SUITES ARES A103 SL

NIF
Hoja registral
IRUS1000394353466
Legal formSociedad Limitada (SL)
Share capital86 210,00 €
Incorporation date07/06/2017
Register referenceTomo 3503 · Folio 147 · Hoja TF59117
StatusVigente

Activity

THE SUITES ARES A103 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 7 June 2017. The Spanish commercial register has published 6 filings for this company, from 7 June 2017 to 2 March 2018, across 5 distinct types of filing. Its registered share capital is 86 210,00 €.

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 tur.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
THE SUITES ARES A103 …EXCEL HOTELS & RESORTS SAEXCEL HOTELS & RESOR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
THE SUITES ARES A103 …SILVERPOINT VACATIONS SLSILVERPOINT VACATION…

Beneficial owner (UBO)

SILVERPOINT VACATIONS SL EN LIQUIDACION100 %Vigente

Legal entity · since 07/06/2017

Beneficial owner network map

2 nodes Person Company
THE SUITES ARES A103 …SILVERPOINT VACATIONS SLSILVERPOINT VACATION…

Registered actos

  1. Ceses/DimisionesPublished 02/03/2018· Registered 21/02/2018· I/A 3
  2. NombramientosPublished 02/03/2018· Registered 21/02/2018· I/A 3
  3. Cambio de domicilio socialPublished 08/01/2018· Registered 28/12/2017· I/A 2
  4. ConstituciónPublished 07/06/2017· Registered 23/05/2017· I/A 1
  5. Declaración de unipersonalidadPublished 07/06/2017· Registered 23/05/2017· I/A 1
  6. NombramientosPublished 07/06/2017· Registered 23/05/2017· I/A 1

Changes

  1. 08/01/2018Cambio de domicilio social

    C/ ANTONIO DOMINGUEZ ALFONSO 18-20 (SANTA CRUZ DE TENERIFE)

  2. 07/06/2017Declaración de unipersonalidad

    SILVERPOINT VACATIONS SL

Capital · events

  1. 07/06/2017Constitución
    Initial capital: 86 210,00 €

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. 02/03/2018#4776266
    Ceses/DimisionesNombramientos
    THE SUITES ARES A103 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: SILVERPOINT VACATIONS SL. Nombramientos. Adm. Unico: EXCEL HOTELS & RESORTS SA. Datos registrales. T 3503 , F 147, S 8, H TF 59117, I/A 3 (21.02.18).
  2. 08/01/2018#4684538
    Cambio de domicilio social
    THE SUITES ARES A103 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 3503 , F 147, S 8, H TF 59117, I/A 2 (28.12.1…
  3. 07/06/2017#4408726
    ConstituciónDeclaración de unipersonalidadNombramientos
    THE SUITES ARES A103 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 se…

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 addressC/ ANTONIO DOMINGUEZ ALFONSO 18-20 (SANTA CRUZ DE TENERIFE), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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