MI VACA Y YO SL
Hoja TF3683· NIF A38035028
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Sarabia Baute Manuel Afonso, Acosta Perez Abian, Fernandez Sarabia Javier
Legal information
Legal information for MI VACA Y YO SL
Activity
MI VACA Y YO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 5 filings for this company, from 4 December 2009 to 14 March 2024, across 3 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Sarabia Baute Manuel AfonsoAdministrador Único
- Acosta Perez AbianAdministrador Único
- Fernandez Sarabia JavierSince 13/07/2020Administrador Mancomunado
Former
- Alvarez Labrada Maria SocorroCeased on 05/03/2024Administrador Único
Authorised representatives
Current
- Sarabia Alvarez Maria LiberiaSince 05/03/2024Administrador MancomunadoApoderado Mancomunado
- Manuel Celedonio Fernandez CantadorSince 05/03/2024Apoderado Mancomunado
Former
- Sarabia Alvarez Manuel RamonCeased on 05/03/2024Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 14/03/2024· Registered 05/03/2024· I/A 13
- RevocacionesPublished 14/03/2024· Registered 05/03/2024· I/A 12
- Ceses/DimisionesPublished 24/07/2020· Registered 13/07/2020· I/A 11
- NombramientosPublished 24/07/2020· Registered 13/07/2020· I/A 11
- NombramientosPublished 04/12/2009· Registered 13/11/2009· I/A 10
Timeline (BORME)
- 14/03/2024#7985986Nombramientos
MI VACA Y YO SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: MANUEL CELEDONIO FERNANDEZ CANTADOR;MARIA LIBERIA SARABIA ALVAREZ. Datos registrales. T 2118 , F 25, S 8, H TF 3683, I/A 13 ( 5.03.24).
- 14/03/2024#7985985Revocaciones
MI VACA Y YO SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Manc.: ALVAREZ LABRADA MARIA SOCORRO;SARABIA ALVAREZ MANUEL RAMON;SARABIA ALVAREZ MANUEL RAMON;SARABIA ALVAREZ MARIA LIBERIA;SARABIA ALVAREZ MARIA LIBERIA;SARABIA BAUTE MANUEL AFONSO. Da… - 24/07/2020#5966058Ceses/DimisionesNombramientos
MI VACA Y YO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ALVAREZ LABRADA MARIA SOCORRO. Nombramientos. Adm. Mancom.: FERNANDEZ SARABIA JAVIER;SARABIA ALVAREZ MARIA LIBERIA. Otros conceptos: Cambio del Organo de Administración: Admi… - 04/12/2009#498136Nombramientos
MI VACA Y YO SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: SARABIA ALVAREZ MANUEL RAMON;SARABIA ALVAREZ MARIA LIBERIA. Datos registrales. T 2118 , F 23, S 8, H TF 3683, I/A 10 (13.11.09).
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 — Hoteles y alojamientos similares — are listed together.