RODRIGUEZ VALERON SOCIEDAD LIMITADA

Hoja IL8678· NIF B35906197

VigenteLas Palmas
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Share capital :
2 953 300,00 €
Directors :
Rodriguez Valeron Maria Del Carmen Gloria, Rodriguez Valeron Cesar Tomas, Rodriguez Valeron Concepcion Rosa, Rodriguez Valeron Isabel Maria, Rodriguez Valeron Maria Victoria

Legal information

Legal information for RODRIGUEZ VALERON SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219004556
Legal formSociedad Limitada (SL)
Share capital2 953 300,00 €
Register referenceTomo 359 · Folio 86 · Hoja IL8678
StatusVigente

Activity

RODRIGUEZ VALERON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 9 filings for this company, from 8 January 2018 to 17 March 2023, across 5 distinct types of filing. Its registered share capital is 2 953 300,00 €.

Economic activity (CNAE)

5590 · Otros alojamientos

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
RODRIGUEZ VALERON SOC…Rodriguez Valeron Cesar TomasRodriguez Valeron Ce…Rodriguez Valeron Concepcion RosaRodriguez Valeron Co…Rodriguez Valeron Isabel MariaRodriguez Valeron Is…Rodriguez Valeron Maria Del Carmen GloriaRodriguez Valeron Ma…Rodriguez Valeron Maria VictoriaRodriguez Valeron Ma…

Registered actos

  1. Ceses/DimisionesPublished 17/01/2023· Registered 05/01/2023· I/A 4
  2. NombramientosPublished 17/01/2023· Registered 05/01/2023· I/A 4
  3. Modificaciones estatutariasPublished 17/01/2023· Registered 05/01/2023· I/A 4
  4. Ampliación de capitalPublished 02/11/2021· Registered 25/10/2021· I/A 3
  5. Modificaciones estatutariasPublished 02/11/2021· Registered 25/10/2021· I/A 3
  6. ReeleccionesPublished 08/01/2018· Registered 21/12/2017· I/A 2
  7. Ampliación de capitalPublished 08/01/2018· Registered 21/12/2017· I/A 2
  8. Modificaciones estatutariasPublished 08/01/2018· Registered 21/12/2017· I/A 2

Changes

  1. 17/01/2023Modificaciones estatutarias
  2. 02/11/2021Modificaciones estatutarias
  3. 08/01/2018Modificaciones estatutarias

Capital · events

  1. 02/11/2021Ampliación de capital
    Resulting capital: 2 953 300,00 € (+1 450 000,00 €)
  2. 08/01/2018Ampliación de capital
    Resulting capital: 1 503 300,00 € (+1 500 000,00 €)

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. 17/03/2023#7444013
    RODRIGUEZ VALERON SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Otros conceptos: Se modifica la inscripción 2ª por haberse producido error involuntario en la escritura que la motivó, en concreto, entre los bienes aportados en la ampliación de capital p…
  2. 17/01/2023#7334405
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RODRIGUEZ VALERON SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ VALERON CESAR TOMAS;RODRIGUEZ VALERON JUAN PEDRO. Nombramientos. Adm. Mancom.: RODRIGUEZ VALERON MARIA DEL CARMEN GLORIA;RODRIGUEZ VALERON CONCEPC…
  3. 02/11/2021#6664519
    Ampliación de capitalModificaciones estatutarias
    RODRIGUEZ VALERON SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ampliación de capital. Capital: 1.450.000,00 Euros. Resultante Suscrito: 2.953.300,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : "ARTICULO 5º. CAPITAL SOCIAL. . ARTICU…
  4. 08/01/2018#10519144
    ReeleccionesAmpliación de capitalModificaciones estatutarias
    RODRIGUEZ VALERON SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Reelecciones. Adm. Mancom.: RODRIGUEZ VALERON CESAR TOMAS;RODRIGUEZ VALERON JUAN PEDRO. Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 1.503.300,00 Euros. Modific…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MACHER, 49, LAS PALMAS, TIAS
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 — Otros alojamientos — are listed together.

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