WILLIAM LEISURE SOCIEDAD LIMITADA

Hoja IL11979· NIF B76302348

VigenteLas Palmas
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
14/11/2017
Director :
Rogers William Thomas

Legal information

Legal information for WILLIAM LEISURE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219665993
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date14/11/2017
Register referenceTomo 492 · Folio 113 · Hoja IL11979
StatusVigente

Activity

WILLIAM LEISURE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 14 November 2017. The Spanish commercial register has published 5 filings for this company, from 8 January 2018 to 11 May 2021, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de restaurantes, bares y cafés. (CNAE: 5610).

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
WILLIAM LEISURE SOCIE…Rogers William ThomasRogers William ThomasSERVIHOTEL MONSEÑOR SOCIEDAD LIMITADASERVIHOTEL MONSEÑOR …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WILLIAM LEISURE SOCIE…Rogers William ThomasRogers William Thomas

Beneficial owner (UBO)

Rogers William Thomas100 %

Individual · ultimate beneficial owner · since 08/01/2018

Beneficial owner network map

2 nodes Person Company
WILLIAM LEISURE SOCIE…Rogers William ThomasRogers William Thomas

Registered actos

  1. ConstituciónPublished 08/01/2018· Registered 27/12/2017· I/A 1
  2. Declaración de unipersonalidadPublished 08/01/2018· Registered 27/12/2017· I/A 1
  3. RevocacionesPublished 08/01/2018· Registered 27/12/2017· I/A 1
  4. NombramientosPublished 08/01/2018· Registered 27/12/2017· I/A 1

Changes

  1. 08/01/2018Declaración de unipersonalidad

    ROGERS WILLIAM THOMAS

Capital · events

  1. 08/01/2018Constitución
    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. 11/05/2021#6406672
    WILLIAM LEISURE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 492 , F 113, S 8, H IL 11979, I/A 1 H ( 4.05.21).
  2. 08/01/2018#10519158
    ConstituciónDeclaración de unipersonalidadRevocacionesNombramientos
    WILLIAM LEISURE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 14.11.17. Objeto social: La explotación de restaurantes, bares y cafés. (CNAE: 5610). Domicilio: C/ MALVA, 25-CLUB VALENA, NUMERO 18, MATAGORDA. (TIAS)

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 2017

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/ MALVA, 25-CLUB VALENA, NUMERO 18, MATAGORDA, 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 — Restaurantes y puestos de comidas — are listed together.