VAELLO HOTELES S.L
Hoja BA23427· NIF B06609747
- Registered address :
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/10/2011
- Director :
- Francisco Jose Rodriguez Prieto
Legal information
Legal information for VAELLO HOTELES S.L
Activity
VAELLO HOTELES S.L has its registered office in Badajoz, Extremadura. It was incorporated on 24 October 2011. The Spanish commercial register has published 8 filings for this company, from 24 October 2011 to 15 June 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Turismo, hostelería y restauración.
Directors and representatives
Directors
Current
- Francisco Jose Rodriguez PrietoSince 08/06/2020Administrador Único
Former
- Silva Pinheiro GirleideCeased on 08/06/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/10/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/10/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/06/2020· Registered 08/06/2020· I/A 5
- NombramientosPublished 15/06/2020· Registered 08/06/2020· I/A 5
- RevocacionesPublished 13/02/2017· Registered 06/02/2017· I/A 3
- NombramientosPublished 24/06/2015· Registered 17/06/2015· I/A 2
- ConstituciónPublished 24/10/2011· Registered 13/10/2011· I/A 1
- Declaración de unipersonalidadPublished 24/10/2011· Registered 13/10/2011· I/A 1
- NombramientosPublished 24/10/2011· Registered 13/10/2011· I/A 1
Changes
- 24/10/2011Declaración de unipersonalidad
SILVA PINHEIRO GIRLEIDE
Capital · events
- 24/10/2011ConstituciónInitial 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)
- 15/06/2020#5905776Ceses/DimisionesNombramientos
VAELLO HOTELES S.L. Ceses/Dimisiones. Adm. Unico: SILVA PINHEIRO GIRLEIDE. Nombramientos. Adm. Unico: FRANCISCO JOSE RODRIGUEZ PRIETO. Datos registrales. T 526 , F 217, S 8, H BA 23427, I/A 5 ( 8.06.20).
- 15/06/2020#5905775Cambio de identidad del socio único
VAELLO HOTELES S.L. Sociedad unipersonal. Cambio de identidad del socio único: FRANCISCO JOSE RODRIGUEZ PRIETO. Datos registrales. T 526 , F 217, S 8, H BA 23427, I/A 4 ( 8.06.20).
- 13/02/2017#4240613Revocaciones
VAELLO HOTELES S.L. Revocaciones. Apoderado: RODRIGUEZ PRIETO FRANCISCO JOSE. Datos registrales. T 526 , F 217, S 8, H BA 23427, I/A 3 ( 6.02.17).
- 24/06/2015#3384020Nombramientos
VAELLO HOTELES S.L. Nombramientos. Apoderado: RODRIGUEZ PRIETO FRANCISCO JOSE. Datos registrales. T 526 , F 216, S 8, H BA 23427, I/A 2 (17.06.15).
- 24/10/2011#1424468ConstituciónDeclaración de unipersonalidadNombramientos
VAELLO HOTELES S.L. Constitución. Comienzo de operaciones: 11.10.11. Objeto social: Turismo, hostelería y restauración. Domicilio: C/ TOMAS ROMERO DE CASTILLA 12 3º A (BADAJOZ). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: SI…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2011
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
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 — Badajoz — are listed together, with their address.