SAN PABLO VA SL
Hoja VA14350· NIF B47507942
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 201 000,00 €
- Directors :
- Minguez Beltran Fernando, Garcia Sanchez Yolanda, Martin Giraldo German Jose
- Former name :
- HOTEL SAN PABLO VALLADOLID SL
Legal information
Legal information for SAN PABLO VA SL
Activity
SAN PABLO VA SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 6 filings for this company, from 22 June 2009 to 22 September 2020, across 5 distinct types of filing. Its registered share capital is 15 201 000,00 €.
Directors and representatives
Directors
Current
- Minguez Beltran FernandoAdministrador mancomunadoAdministrador Mancomunado
- Garcia Sanchez YolandaSince 05/04/2011Administrador Mancomunado
- Martin Giraldo German JoseAdministrador mancomunadoAdministrador Mancomunado
Former
- Garcia Clerigo Luis MariaCeased on 05/04/2011Administrador Mancomunado
Directors network map
Registered actos
- Ampliación de capitalPublished 26/12/2012· Registered 18/12/2012· I/A 9
- Cambio de domicilio socialPublished 18/07/2012· Registered 09/07/2012· I/A 8
- Ceses/DimisionesPublished 14/04/2011· Registered 05/04/2011· I/A 7
- NombramientosPublished 14/04/2011· Registered 05/04/2011· I/A 7
- Cambio de denominación socialPublished 22/06/2009· Registered 10/06/2009· I/A 6
Changes
- 18/07/2012Cambio de domicilio social
PLAZA DE MADRID 3 BAJA - LOCAL (VALLADOLID)
- 14/04/2011Cambio de denominación social
HOTEL SAN PABLO VALLADOLID SL→SAN PABLO VA SL
Capital · events
- 26/12/2012Ampliación de capitalResulting capital: 15 201 000,00 € (+3 600 000,00 €)
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)
- 22/09/2020#6043748
SAN PABLO VA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1037 , F 12, S 8, H VA 14350, I/A 9 N (15.09.20).
- 26/12/2012#2054603Ampliación de capital
SAN PABLO VA SL. Ampliación de capital. Capital: 3.600.000,00 Euros. Resultante Suscrito: 15.201.000,00 Euros. Datos registrales. T 1037 , F 11, S 8, H VA 14350, I/A 9 (18.12.12).
- 18/07/2012#1821483Cambio de domicilio social
SAN PABLO VA SL. Cambio de domicilio social. PLAZA DE MADRID 3 BAJA - LOCAL (VALLADOLID). Datos registrales. T 1037 , F 11, S 8, H VA 14350, I/A 8 ( 9.07.12).
- 14/04/2011#1173567Ceses/DimisionesNombramientos
SAN PABLO VA SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA CLERIGO LUIS MARIA. Nombramientos. Adm. Mancom.: GARCIA SANCHEZ YOLANDA. Datos registrales. T 1037 , F 11, S 8, H VA 14350, I/A 7 ( 5.04.11).
- 22/06/2009#271037
Company name: HOTEL SAN PABLO VALLADOLID SL
Cambio de denominación socialHOTEL SAN PABLO VALLADOLID SL. Cambio de denominación social. SAN PABLO VA SL. Datos registrales. T 1037 , F 11, S 8, H VA 14350, I/A 6 (10.06.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.