VACANSOLEIL ESPAÑA SL
Hoja M790468· NIF B44927390
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/04/2023
- Director :
- Cornelis Johannes Petrus
Legal information
Legal information for VACANSOLEIL ESPAÑA SL
Activity
VACANSOLEIL ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 April 2023. The Spanish commercial register has published 5 filings for this company, from 17 April 2023 to 26 December 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
la prestación de servicios de (i) venta de alimentos, bebidas y tabaco y otros productos; (ii) transporte terrestre de pasajeros, mercancías y otros; (iii) almacenaje y otros servicios y actividades relacionadas con el transporte terrestre y acuático; (iv) hoteles, masías turísticas, alquiler de...
Directors and representatives
Directors
Current
- Cornelis Johannes PetrusSince 10/04/2023Administrador Mancomunado
Former
- INTERTRUST (SPAIN) SLCeased on 18/12/2023Administrador Mancomunado
Authorised representatives
Current
- Diez Arranz BeatrizSince 10/04/2023Representante
Directors network map
Cap table · shareholdings
- Group Soleil B V100 %
Individual · since 17/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Group Soleil B V100 %
Individual · ultimate beneficial owner · since 17/04/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/12/2023· Registered 18/12/2023· I/A 3
- ConstituciónPublished 17/04/2023· Registered 10/04/2023· I/A 1
- Declaración de unipersonalidadPublished 17/04/2023· Registered 10/04/2023· I/A 1
- NombramientosPublished 17/04/2023· Registered 10/04/2023· I/A 1
Changes
- 17/04/2023Declaración de unipersonalidad
GROUP SOLEIL B V.
Capital · events
- 17/04/2023ConstituciónInitial 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)
- 26/12/2023#7855507Ceses/Dimisiones
VACANSOLEIL ESPAÑA SL. Ceses/Dimisiones. Adm. Mancom.: INTERTRUST (SPAIN) SL. Datos registrales. T 44902 , F 141, S 8, H M 790468, I/A 3 (18.12.23).
- 18/05/2023#7534133
VACANSOLEIL ESPAÑA SL. Otros conceptos: Se subsana la inscripcion 1ª, al no consignarse el la estipulacion septima de la escritura, último apellido del Admnisrador Mancomunado, siendo éste "ARS", por lo que el nombre completo de dicho Administrador e… - 17/04/2023#7488318ConstituciónDeclaración de unipersonalidadNombramientos
VACANSOLEIL ESPAÑA SL. Constitución. Comienzo de operaciones: 27.03.23. Objeto social: la prestación de servicios de (i) venta de alimentos, bebidas y tabaco y otros productos; (ii) transporte terrestre de pasajeros, mercancías y otros; (iii) almacen…
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 2023
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 — Madrid — are listed together, with their address.