CANARY WHY NOT TRAVEL, SL
Hoja IF6331· NIF B76011345
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 185 101,00 €
- Director :
- Ambrosi Elisabetta
Legal information
Legal information for CANARY WHY NOT TRAVEL, SL
Activity
CANARY WHY NOT TRAVEL, SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, across 7 distinct types of filing. Its registered share capital is 185 101,00 €.
Directors and representatives
Directors
Current
- Ambrosi ElisabettaSince 22/12/2008Administrador Único
Former
- Winter Cabrera CarlosCeased on 22/12/2008Administrador Único
Directors network map
Cap table · shareholdings
- Ambrosi Elisabetta100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ambrosi Elisabetta100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 08/01/2009· Registered 22/12/2008· I/A 5
- Modificaciones estatutariasPublished 08/01/2009· Registered 22/12/2008· I/A 5
- Ceses/DimisionesPublished 08/01/2009· Registered 22/12/2008· I/A 3
- NombramientosPublished 08/01/2009· Registered 22/12/2008· I/A 3
- Modificaciones estatutariasPublished 08/01/2009· Registered 22/12/2008· I/A 3
- Ampliacion del objeto socialPublished 08/01/2009· Registered 22/12/2008· I/A 3
- Cambio de domicilio socialPublished 08/01/2009· Registered 22/12/2008· I/A 3
Changes
- 08/01/2009Ampliación del objeto social
El objeto único y exclusivo de la Sociedad será el ejercicio de la actividad mercantil de Agencia de Viajes, el cual está regulado en el Decreto 135/2000, de 10 de Julio, que regula las Agencias de Viajes en la Comunidad Autónoma de Canarias. Más concretamente, el ejercer como Agencia de Viajes Mayo.
- 08/01/2009Cambio de domicilio social
C/ AYOZE 3 - CALETA DE FUSTE (ANTIGUA)
- 08/01/2009Modificaciones estatutarias
- 08/01/2009Modificaciones estatutarias
Capital · events
- 08/01/2009Ampliación de capitalResulting capital: 185 101,00 € (+182 001,00 €)
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)
- 08/01/2009#10396931Ampliación de capitalModificaciones estatutarias
CANARY WHY NOT TRAVEL, SL(R.M. PUERTO DEL ROSARIO). Ampliación de capital. Capital: 182.001,00 Euros. Resultante Suscrito: 185.101,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital.-. Datos registrales. T 139 , F 69, S 8, H… - 08/01/2009#10396930Cambio de identidad del socio único
CANARY WHY NOT TRAVEL, SL(R.M. PUERTO DEL ROSARIO). Sociedad unipersonal. Cambio de identidad del socio único: AMBROSI ELISABETTA. Datos registrales. T 139 , F 68, S 8, H IF 6331, I/A 4 (22.12.08).
- 08/01/2009#10396929Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
CANARY WHY NOT TRAVEL, SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: WINTER CABRERA CARLOS. Nombramientos. Adm. Unico: AMBROSI ELISABETTA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Artículo de los estatutos:…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.