LA VEGA DE CELTA SL

Hoja IP2631· NIF B38993291

VigenteSanta Cruz de Tenerife
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

NIF
Hoja registral
IRUS1000193768160
Legal formSociedad Limitada (SL)
Share capital198 288,00 €
Incorporation date14/10/2009
Register referenceTomo 60 · Folio 107 · Hoja IP2631
StatusVigente

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

Former

Directors network map

2 nodes Person Company
LA VEGA DE CELTA SLAlvarez Quesada AlvaroAlvarez Quesada Alva…

Registered actos

  1. Ampliación de capitalPublished 22/06/2023· Registered 01/06/2023· I/A 3
  2. Modificaciones estatutariasPublished 22/06/2023· Registered 01/06/2023· I/A 3
  3. Escisión parcialPublished 22/06/2023· Registered 01/06/2023· I/A 3
  4. Ceses/DimisionesPublished 21/02/2020· Registered 07/02/2020· I/A 2
  5. NombramientosPublished 21/02/2020· Registered 07/02/2020· I/A 2
  6. ConstituciónPublished 14/10/2009· Registered 22/09/2009· I/A 1
  7. NombramientosPublished 14/10/2009· Registered 22/09/2009· I/A 1

Changes

  1. 22/06/2023Modificaciones estatutarias

Capital · events

  1. 22/06/2023Ampliación de capital
    Resulting capital: 198 288,00 € (+195 282,00 €)
  2. 14/10/2009Constitución
    Initial 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)

  1. 22/06/2023#7593064
    Ampliación 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
  2. 21/02/2020#5807458
    Ceses/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
  3. 14/10/2009#418651
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO CAMINO EL PEDREGAL S/N - LA LAGUNA (LLANOS DE ARIDANE (LOS)), Santa Cruz de Tenerife
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.