EXPLOTACIONES VAYAL SL
Hoja TF3828· NIF B38289229
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 270 475,00 €
- Directors :
- Valdes Gibert Elvira, Valdes Gibert Eugenio
Legal information
Legal information for EXPLOTACIONES VAYAL SL
Activity
EXPLOTACIONES VAYAL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 16 April 2012 to 11 September 2024, across 5 distinct types of filing. Its registered share capital is 270 475,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Valdes Gibert ElviraSince 22/07/2024Administrador Mancomunado
- Valdes Gibert EugenioSince 22/07/2024Administrador Mancomunado
Former
- Valdes Escudero EugenioCeased on 22/07/2024Administrador Único
Authorised representatives
Current
- Alayon Gonzalez Esteban JoseSince 29/03/2012Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 11/09/2024· Registered 30/08/2024· I/A 11
- Cambio de domicilio socialPublished 11/09/2024· Registered 22/07/2024· I/A 10
- Ceses/DimisionesPublished 11/09/2024· Registered 22/07/2024· I/A 9
- NombramientosPublished 11/09/2024· Registered 22/07/2024· I/A 9
- RevocacionesPublished 16/04/2012· Registered 29/03/2012· I/A 7
- NombramientosPublished 16/04/2012· Registered 29/03/2012· I/A 7
Changes
- 11/09/2024Cambio de domicilio social
ED VALDES CENTER, TORRE B -OFICINA NUMERO 19, CRIS (ARONA)
Capital · events
- 11/09/2024Ampliación de capitalResulting capital: 270 475,00 € (+2 945,00 €)
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)
- 11/09/2024#8247180Ampliación de capital
EXPLOTACIONES VAYAL SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 2.945,00 Euros. Resultante Suscrito: 270.475,00 Euros. Datos registrales. S 8 , H TF 3828, I/A 11 (30.08.24).
- 11/09/2024#8247179
EXPLOTACIONES VAYAL SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: Que en la inscripción 4ª se omitió el nombre de la Avenida, siendo lo correcto Avenida Juan Carlos I. Datos registrales. T 1388 , F 101, S 8, H TF 3828, I/A 4 ( 7.04.05).
- 11/09/2024#8246431Cambio de domicilio social
EXPLOTACIONES VAYAL SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. ED VALDES CENTER, TORRE B -OFICINA NUMERO 19, CRIS (ARONA). Datos registrales. S 8 , H TF 3828, I/A 10 (22.07.24).
- 11/09/2024#8246430Ceses/DimisionesNombramientos
EXPLOTACIONES VAYAL SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: VALDES ESCUDERO EUGENIO. Nombramientos. Adm. Mancom.: VALDES GIBERT ELVIRA;VALDES GIBERT EUGENIO. Otros conceptos: Cambio del Organo de Administración: Administrador ú… - 16/04/2012#1687308RevocacionesNombramientos
EXPLOTACIONES VAYAL SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: ALAYON GONZALEZ ESTEBAN JOSE. Nombramientos. Apoderado: ALAYON GONZALEZ ESTEBAN JOSE. Datos registrales. T 1388 , F 103, S 8, H TF 3828, I/A 7 (29.03.12).
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.