VOLCALAND SOCIEDAD LIMITADA
Hoja IL10928· NIF B76191675
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 12/06/2014
- Director :
- Retailliau Bertrand Marie
- Former name :
- MACHER PARADISE SOCIEDAD DE RESPONSABILIDAD LIMITADA
Legal information
Legal information for VOLCALAND SOCIEDAD LIMITADA
Activity
VOLCALAND SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 12 June 2014. The Spanish commercial register has published 6 filings for this company, from 12 June 2014 to 21 March 2023, across 6 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
La explotación de todo tipo de establecimientos de hostelería, tales como restaurantes, bares, cafeterías, pubs, disco-pubs, discotecas, hostales, pensiones, hoteles, aparthoteles, apartamentos, bungaloes, bien sean propios o en régimen de alquiler. Encuadradas dentro de l.
Directors and representatives
Directors
Current
- Retailliau Bertrand MarieSince 04/06/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/06/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Retailliau Bertrand Marie100 %
Individual · ultimate beneficial owner · since 12/06/2014
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 21/03/2023· Registered 10/03/2023· I/A 2
- Modificaciones estatutariasPublished 21/03/2023· Registered 10/03/2023· I/A 2
- Cambio de denominación socialPublished 21/03/2023· Registered 10/03/2023· I/A 2
- ConstituciónPublished 12/06/2014· Registered 04/06/2014· I/A 1
- Declaración de unipersonalidadPublished 12/06/2014· Registered 04/06/2014· I/A 1
- NombramientosPublished 12/06/2014· Registered 04/06/2014· I/A 1
Changes
- 21/03/2023Modificaciones estatutarias
- 12/06/2014Declaración de unipersonalidad
RETAILLIAU BERTRAND MARIE
Capital · events
- 21/03/2023Ampliación de capitalResulting capital: 100 000,00 € (+97 000,00 €)
- 12/06/2014ConstituciónInitial capital: 3 000,00 €
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)
- 21/03/2023#7446349
Company name: MACHER PARADISE SOCIEDAD DE RESPONSABILIDAD LIMITADA
Ampliación de capitalModificaciones estatutariasCambio de denominación socialMACHER PARADISE SOCIEDAD DE RESPONSABILIDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ampliación de capital. Capital: 97.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 1º. Denominación.… - 12/06/2014#2848307
Company name: MACHER PARADISE SOCIEDAD DE RESPONSABILIDAD LIMITADA
ConstituciónDeclaración de unipersonalidadNombramientosMACHER PARADISE SOCIEDAD DE RESPONSABILIDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 2.05.14. Objeto social: La explotación de todo tipo de establecimientos de hostelería, tales como restaurantes, bares, cafeterías, p…
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 2014
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.