VACACIONES BEACH SL
Hoja TF48252· NIF B76532944
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 21/02/2011
- Director :
- Ginestar Perez Francisco Javier
- Former name :
- GRUPO HIDALGO ANGULO SL
Legal information
Legal information for VACACIONES BEACH SL
Activity
VACACIONES BEACH SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 21 February 2011. The Spanish commercial register has published 9 filings for this company, from 21 February 2011 to 2 October 2015, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
OBJETO SOCIAL. La sociedad tendrá por objeto: a) La prestación de servicios de publicidad, mediante anuncios, carteles, folletos, películas publicitarias y todos aquellos servicios integrales de publicidad en páginas web y redes sociales así como la comercialización de todo tipo de productos.
Directors and representatives
Directors
Current
- Ginestar Perez Francisco JavierSince 03/08/2012Administrador Único
Former
- Hidalgo Angulo AlejandroCeased on 03/08/2012Administrador Único
Authorised representatives
Current
- Ginestar Molines Francisco JavierSince 23/09/2015Apoderado Solidario
- Ginestar Molines PedroSince 23/09/2015Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 24/08/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ginestar Molines Francisco Javier100 %
Individual · ultimate beneficial owner · since 24/08/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 02/10/2015· Registered 23/09/2015· I/A 5
- Cambio de denominación socialPublished 24/08/2012· Registered 07/08/2012· I/A 3
- Declaración de unipersonalidadPublished 24/08/2012· Registered 03/08/2012· I/A 2
- Ceses/DimisionesPublished 24/08/2012· Registered 03/08/2012· I/A 2
- NombramientosPublished 24/08/2012· Registered 03/08/2012· I/A 2
- Cambio de domicilio socialPublished 24/08/2012· Registered 03/08/2012· I/A 2
- ConstituciónPublished 21/02/2011· Registered 04/02/2011· I/A 1
- NombramientosPublished 21/02/2011· Registered 04/02/2011· I/A 1
Changes
- 04/07/2014Cambio de denominación social
GRUPO HIDALGO ANGULO SL→VACACIONES BEACH SL
- 24/08/2012Cambio de domicilio social
POLIG INDUSTRIAL - NAVE 8 (GUIA DE ISORA)
- 24/08/2012Declaración de unipersonalidad
GINESTAR MOLINES FRANCISCO JAVIER
Capital · events
- 21/02/2011ConstituciónInitial 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)
- 02/10/2015#3524500Nombramientos
VACACIONES BEACH SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: GINESTAR MOLINES FRANCISCO JAVIER;GINESTAR MOLINES PEDRO. Datos registrales. T 3174 , F 47, S 8, H TF 48252, I/A 5 (23.09.15).
- 04/07/2014#2878829Cambio de identidad del socio único
VACACIONES BEACH SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: GINESTER PEREZ FRANCISCO JAVIER. Datos registrales. T 3174 , F 46, S 8, H TF 48252, I/A 4 (25.06.14).
- 24/08/2012#1872322
Company name: GRUPO HIDALGO ANGULO SL
Cambio de denominación socialGRUPO HIDALGO ANGULO SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. VACACIONES BEACH SL. Datos registrales. T 3174 , F 46, S 8, H TF 48252, I/A 3 ( 7.08.12).
- 24/08/2012#1872321
Company name: GRUPO HIDALGO ANGULO SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialGRUPO HIDALGO ANGULO SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: GINESTAR MOLINES FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Unico: HIDALGO ANGULO ALEJANDRO. Nombramientos. Adm. Unico: GINESTAR PEREZ FRANCISCO JAVIER. … - 21/02/2011#1083288
Company name: GRUPO HIDALGO ANGULO SL
ConstituciónNombramientosGRUPO HIDALGO ANGULO SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 13.01.11. Objeto social: OBJETO SOCIAL. La sociedad tendrá por objeto: a) La prestación de servicios de publicidad, mediante anuncios, carteles, folletos, pe…
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 2011
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 — Hoteles y alojamientos similares — are listed together.