PREVALU SOCIEDAD LIMITADA

Hoja GC13631· NIF B35408319

VigenteLas Palmas
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Directors :
Resta Angelo, Ventura Gil De Leon Rosario

Legal information

Legal information for PREVALU SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000065652871
Legal formSociedad Limitada (SL)
Register referenceTomo 1236 · Folio 64 · Hoja GC13631
StatusVigente

Activity

PREVALU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 5 filings for this company, from 27 November 2009 to 28 January 2022, across 3 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
PREVALU SOCIEDAD LIMI…Ventura Gil De Leon RosarioVentura Gil De Leon …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PREVALU SOCIEDAD LIMI…Ventura Gil De Leon RosarioVentura Gil De Leon …

Beneficial owner (UBO)

Ventura Gil De Leon Rosario100 %

Individual · ultimate beneficial owner · since 27/11/2009

Beneficial owner network map

2 nodes Person Company
PREVALU SOCIEDAD LIMI…Ventura Gil De Leon RosarioVentura Gil De Leon …

Registered actos

  1. Modificaciones estatutariasPublished 28/01/2022· Registered 20/01/2022· I/A 7
  2. Cambio de domicilio socialPublished 28/01/2022· Registered 20/01/2022· I/A 7
  3. Modificaciones estatutariasPublished 29/11/2019· Registered 21/11/2019· I/A 6
  4. Modificaciones estatutariasPublished 04/10/2010· Registered 22/09/2010· I/A 5
  5. Declaración de unipersonalidadPublished 27/11/2009· Registered 16/11/2009· I/A 4

Changes

  1. 28/01/2022Cambio de domicilio social

    C/ MENDEZ NUÑEZ 6 1º - OFICINA 1, PLAYA DE ARINAGA (AGUIMES)

  2. 28/01/2022Modificaciones estatutarias
  3. 29/11/2019Modificaciones estatutarias
  4. 04/10/2010Modificaciones estatutarias
  5. 27/11/2009Declaración de unipersonalidad

    VENTURA GIL DE LEON ROSARIO

Timeline (BORME)

  1. 28/01/2022#6785879
    Modificaciones estatutariasCambio de domicilio social
    PREVALU SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. C/ MENDEZ NUÑEZ 6 1º - OFICINA 1, PLAYA DE ARINAGA (AGUIMES). Datos registrales. T 1236 , F 64, S 8,…
  2. 29/11/2019#5684538
    Modificaciones estatutarias
    PREVALU SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. 12. Organización de la administración de la sociedad.-. Artículo de los estatutos: 18. Cierre del Ejercicio.-. Datos registrales. T 1236 , F 64, S 8, H GC 13631, I/A 6 (21.11.19…
  3. 04/10/2010#896709
    Modificaciones estatutarias
    PREVALU SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 18. Cierre del Ejercicio.-. Datos registrales. T 1236 , F 64, S 8, H GC 13631, I/A 5 (22.09.10).
  4. 27/11/2009#487744
    Declaración de unipersonalidad
    PREVALU SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: VENTURA GIL DE LEON ROSARIO. Datos registrales. T 1236 , F 64, S 8, H GC 13631, I/A 4 (16.11.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MENDEZ NUÑEZ 6 1º - OFICINA 1, PLAYA DE ARINAGA (AGUIMES), Las Palmas
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector