VA OPCO SOCIEDAD LIMITADA
Hoja BI77208· NIF B06997621
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/07/2021
- Directors :
- Duran Millet Alberto, Molas Serra Marc
Legal information
Legal information for VA OPCO SOCIEDAD LIMITADA
Activity
VA OPCO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 21 July 2021. The Spanish commercial register has published 6 filings for this company, from 21 July 2021 to 31 July 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
Gestión y explotación de albergues, hoteles.
Directors and representatives
Directors
Current
- Duran Millet AlbertoSince 08/07/2021Administrador Solidario
- Molas Serra MarcSince 08/07/2021Administrador Solidario
Authorised representatives
Current
- Mokadem El Alaoui IntissarSince 22/07/2024Apoderado
- Estecha Palomar FernandoSince 16/05/2022Apoderado
- Patiño Perez MarinaSince 16/05/2022Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 21/07/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MD MANAGEMENT 2010 SL100 %Vigente
Legal entity · since 21/07/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 31/07/2024· Registered 22/07/2024· I/A 5
- NombramientosPublished 26/05/2022· Registered 16/05/2022· I/A 3
- NombramientosPublished 26/05/2022· Registered 16/05/2022· I/A 2
- ConstituciónPublished 21/07/2021· Registered 08/07/2021· I/A 1
- Declaración de unipersonalidadPublished 21/07/2021· Registered 08/07/2021· I/A 1
- NombramientosPublished 21/07/2021· Registered 08/07/2021· I/A 1
Changes
- 21/07/2021Declaración de unipersonalidad
MD MANAGEMENT 2010 SL
Capital · events
- 21/07/2021ConstituciónInitial capital: 3 000,00 €
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)
- 31/07/2024#8193614Nombramientos
VA OPCO SOCIEDAD LIMITADA. Nombramientos. Apoderado: MOKADEM EL ALAOUI INTISSAR. Datos registrales. S 8 , H BI 77208, I/A 5 (22.07.24).
- 26/05/2022#6986126Nombramientos
VA OPCO SOCIEDAD LIMITADA. Nombramientos. Apoderado: PATIÑO PEREZ MARINA. Datos registrales. T 6027 , F 74, S 8, H BI 77208, I/A 3 (16.05.22).
- 26/05/2022#6986125Nombramientos
VA OPCO SOCIEDAD LIMITADA. Nombramientos. Apoderado: ESTECHA PALOMAR FERNANDO. Datos registrales. T 6027 , F 73, S 8, H BI 77208, I/A 2 (16.05.22).
- 21/07/2021#6536170ConstituciónDeclaración de unipersonalidadNombramientos
VA OPCO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.07.21. Objeto social: Gestión y explotación de albergues, hoteles. Domicilio: C/ LUIS BRIÑAS 15 (BILBAO). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: MD MAN…
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 2021
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as VA OPCO SOCIEDAD LIMITADA
Hotel, guesthouse 1
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.