TLC HOLIDAYS SL

Hoja TF52067· NIF B76608819

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
09/07/2013
Director :
Rothwell Peter

Legal information

Legal information for TLC HOLIDAYS SL

NIF
Hoja registral
IRUS1000235923045
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date09/07/2013
Register referenceTomo 3281 · Folio 87 · Hoja TF52067
StatusVigente

Activity

TLC HOLIDAYS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 9 July 2013. The Spanish commercial register has published 6 filings for this company, from 9 July 2013 to 14 November 2022, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. En este caso la sociedad ejercitará tales actividades como mera intermediaria o sociedad de medios o.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Rothwell Peter100 %

    Individual · since 09/07/2013 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Rothwell Peter100 %

Individual · ultimate beneficial owner · since 09/07/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 14/11/2022· Registered 24/10/2022· I/A 2
  2. NombramientosPublished 14/11/2022· Registered 24/10/2022· I/A 2
  3. Cambio de domicilio socialPublished 14/11/2022· Registered 24/10/2022· I/A 2
  4. ConstituciónPublished 09/07/2013· Registered 21/06/2013· I/A 1
  5. Declaración de unipersonalidadPublished 09/07/2013· Registered 21/06/2013· I/A 1
  6. NombramientosPublished 09/07/2013· Registered 21/06/2013· I/A 1

Changes

  1. 14/11/2022Cambio de domicilio social

    AVDA LONDRES - EDIFICIO VICTORIA COURT I, LOS CRI (ARONA)

  2. 09/07/2013Declaración de unipersonalidad

    ROTHWELL PETER

Capital · events

  1. 09/07/2013Constitución
    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. 14/11/2022#7238934
    Ceses/DimisionesNombramientosCambio de domicilio social
    TLC HOLIDAYS SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ROTHWELL PETER. Nombramientos. Adm. Unico: ROTHWELL PETER. Cambio de domicilio social. AVDA LONDRES - EDIFICIO VICTORIA COURT I, LOS …
  2. 09/07/2013#2363472
    ConstituciónDeclaración de unipersonalidadNombramientos
    TLC HOLIDAYS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 20.06.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. …

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 LONDRES - EDIFICIO VICTORIA COURT I, LOS CRI (ARONA), 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector