LA VEGA DE CELTA SL
Hoja IP2631· NIF B38993291
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 198 288,00 €
- Incorporation :
- 14/10/2009
- Director :
- Alvarez Quesada Alvaro
Legal information
Legal information for LA VEGA DE CELTA SL
Activity
LA VEGA DE CELTA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 14 October 2009. The Spanish commercial register has published 7 filings for this company, from 14 October 2009 to 22 June 2023, across 6 distinct types of filing. Its registered share capital is 198 288,00 €.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Corporate purpose
La prestación de servicios turísticos tanto urbanos como rurales relativosal hospedaje y alojamiento.
Directors and representatives
Directors
Current
- Alvarez Quesada AlvaroSince 07/02/2020Administrador Único
Former
- Alvarez Lorenzo Juan RamonCeased on 07/02/2020Administrador Solidario
- Alvarez Lorenzo ManuelCeased on 07/02/2020Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 22/06/2023· Registered 01/06/2023· I/A 3
- Modificaciones estatutariasPublished 22/06/2023· Registered 01/06/2023· I/A 3
- Escisión parcialPublished 22/06/2023· Registered 01/06/2023· I/A 3
- Ceses/DimisionesPublished 21/02/2020· Registered 07/02/2020· I/A 2
- NombramientosPublished 21/02/2020· Registered 07/02/2020· I/A 2
- ConstituciónPublished 14/10/2009· Registered 22/09/2009· I/A 1
- NombramientosPublished 14/10/2009· Registered 22/09/2009· I/A 1
Changes
- 22/06/2023Modificaciones estatutarias
Capital · events
- 22/06/2023Ampliación de capitalResulting capital: 198 288,00 € (+195 282,00 €)
- 14/10/2009ConstituciónInitial capital: 3 006,00 €
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)
- 22/06/2023#7593064Ampliación de capitalModificaciones estatutariasEscisión parcial
LA VEGA DE CELTA SL(R.M. SANTA CRUZ DE LA PALMA). Ampliación de capital. Capital: 195.282,00 Euros. Resultante Suscrito: 198.288,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO CUATRO.- CAPITAL. El capital social es de CIE… - 21/02/2020#5807458Ceses/DimisionesNombramientos
LA VEGA DE CELTA SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Solid.: ALVAREZ LORENZO JUAN RAMON;ALVAREZ LORENZO MANUEL. Nombramientos. Adm. Unico: ALVAREZ QUESADA ALVARO. Otros conceptos: Cambio del Organo de Administración: Administrador… - 14/10/2009#418651ConstituciónNombramientos
LA VEGA DE CELTA SL(R.M. SANTA CRUZ DE LA PALMA). Constitución. Comienzo de operaciones: 2.09.09. Objeto social: La prestación de servicios turísticos tanto urbanos como rurales relativosal hospedaje y alojamiento. Domicilio: CMNO CAMINO EL PEDREGAL …
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 2009
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.