TROPICANA PLAYA SA

Hoja IF8042· NIF B35015999

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
227,65 €
Director :
Mielke Rolf Herbert

Legal information

Legal information for TROPICANA PLAYA SA

NIF
Hoja registral
IRUS1000196489894
Legal formSociedad Anónima (SA)
Share capital227,65 €
Register referenceTomo 182 · Folio 200 · Hoja IF8042
StatusVigente

Activity

TROPICANA PLAYA SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 11 filings for this company, from 3 August 2017 to 10 May 2021, across 7 distinct types of filing. Its registered share capital is 227,65 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

13 nodes Person Company
TROPICANA PLAYA SAMielke Rolf HerbertMielke Rolf HerbertROLF MIELKE INMOBILIEN CONSULTORES INMOBILIARIOS SLROLF MIELKE INMOBILI…ROLF MIELKE INMOBILIEN PROMOTORA INMOBILIARIA SLROLF MIELKE INMOBILI…ROLF MIELKE INMOBILIEN ASESORIA INMOBILIARIA SLROLF MIELKE INMOBILI…ROLF MIELKE INMOBILIEN COMERCIAL INMOBILIARIA SLROLF MIELKE INMOBILI…ROLF MIELKE INMOBILIEN SERVICIOS INMOBILIARIOS SLROLF MIELKE INMOBILI…TOMLEY CANARIAS SOCIEDAD LIMITADATOMLEY CANARIAS SOCI…APERCAN SOCIEDAD LIMITADAAPERCAN SOCIEDAD LIM…PROYECTO PUERTO VENTURA S.L.PROYECTO PUERTO VENT…PUERTO GATO SAPUERTO GATO SASAHARA BEACH CLUB FUERTEVENTURA SASAHARA BEACH CLUB FU…NIF:B35042431NIF:B35042431

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
TROPICANA PLAYA SAProyecto Puerto Ventura SProyecto Puerto Vent…PUERTO GATO SAPUERTO GATO SASAHARA BEACH CLUB FUERTEVENTURA SASAHARA BEACH CLUB FU…

Beneficial owner (UBO)

Proyecto Puerto Ventura S100 %

Individual · ultimate beneficial owner · since 03/08/2017

Beneficial owner network map

4 nodes Person Company
TROPICANA PLAYA SAProyecto Puerto Ventura SProyecto Puerto Vent…PUERTO GATO SAPUERTO GATO SASAHARA BEACH CLUB FUERTEVENTURA SASAHARA BEACH CLUB FU…

Registered actos

  1. Ceses/DimisionesPublished 10/05/2021· Registered 30/04/2021· I/A 19
  2. NombramientosPublished 10/05/2021· Registered 30/04/2021· I/A 19
  3. Reducción de capitalPublished 10/05/2021· Registered 30/04/2021· I/A 19
  4. Ampliación de capitalPublished 10/05/2021· Registered 30/04/2021· I/A 19
  5. NombramientosPublished 29/04/2021· Registered 19/04/2021· I/A 18
  6. Cambio de domicilio socialPublished 05/07/2018· Registered 18/06/2018· I/A 17
  7. Declaración de unipersonalidadPublished 03/08/2017· Registered 10/07/2017· I/A 16
  8. Ceses/DimisionesPublished 03/08/2017· Registered 10/07/2017· I/A 16
  9. RevocacionesPublished 03/08/2017· Registered 10/07/2017· I/A 16
  10. NombramientosPublished 03/08/2017· Registered 10/07/2017· I/A 16
  11. Cambio de domicilio socialPublished 03/08/2017· Registered 10/07/2017· I/A 16

Changes

  1. 05/07/2018Cambio de domicilio social

    C/ VIRGEN DEL ROSARIO, 4 35600 (PUERTO DEL ROSARIO)

  2. 03/08/2017Cambio de domicilio social

    C/ GRAVINA, 1 (OLIVA (LA))

  3. 03/08/2017Declaración de unipersonalidad

    PROYECTO PUERTO VENTURA S.L.

Capital · events

  1. 10/05/2021Reducción de capitalAmpliación de capital
    Resulting capital: 227,65 € (−2 772,35 €)

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. 10/05/2021#6403872
    Ceses/DimisionesNombramientosReducción de capitalAmpliación de capital
    TROPICANA PLAYA SA(R.M. PUERTO DEL ROSARIO). Transformación de sociedad. Denominación y forma adoptada: TROPICANA PLAYA SL. Ceses/Dimisiones. Adm. Unico: MIELKE ROLF HERBERT. Nombramientos. Adm. Unico: MIELKE ROLF HERBERT. Reducción de capital. Impor…
  2. 29/04/2021#6383429
    Nombramientos
    TROPICANA PLAYA SA(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: MIELKE THOMAS. Datos registrales. T 182 , F 200, S 8, H IF 8042, I/A 18 (19.04.21).
  3. 05/07/2018#4955511
    Cambio de domicilio social
    TROPICANA PLAYA SA(R.M. PUERTO DEL ROSARIO). Cambio de domicilio social. C/ VIRGEN DEL ROSARIO, 4 35600 (PUERTO DEL ROSARIO). Datos registrales. T 182 , F 200, S 8, H IF 8042, I/A 17 (18.06.18).
  4. 03/08/2017#4492162
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosCambio de domicilio social
    TROPICANA PLAYA SA(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: PROYECTO PUERTO VENTURA S.L. Ceses/Dimisiones. Adm. Unico: ENGLISH TERENCE PATRICK. Revocaciones. Apoderado: HELBING GUNTER;ENGLISH TERENCE. Nombramientos. Adm.…

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

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/ VIRGEN DEL ROSARIO, 4 35600 (PUERTO DEL ROSARIO), Las Palmas
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector