VAH CANARIAS SL
Hoja TF47809· NIF B76525393
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 02/11/2010
- Director :
- Evora Alonso Borja
Legal information
Legal information for VAH CANARIAS SL
Activity
VAH CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 2 November 2010. The Spanish commercial register has published 8 filings for this company, from 2 November 2010 to 3 November 2023, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La construcción de todo tipo de edificaciones urbanas o industriales, la administración de comunidades de propietarios y complejos turísticos hoteleros, como supermercados, lavanderías, boutiques, bares, cafeterías, restaurantes y en general, todo tipo de establecimientos de restauración y asimilado.
Directors and representatives
Directors
Current
- Evora Alonso BorjaSince 19/03/2011Administrador Único
Former
- Goya Castillo LeocadioCeased on 19/03/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/11/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/11/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/04/2011· Registered 19/03/2011· I/A 2
- NombramientosPublished 05/04/2011· Registered 19/03/2011· I/A 2
- Cambio de domicilio socialPublished 05/04/2011· Registered 19/03/2011· I/A 2
- ConstituciónPublished 02/11/2010· Registered 19/10/2010· I/A 1
- Declaración de unipersonalidadPublished 02/11/2010· Registered 19/10/2010· I/A 1
- NombramientosPublished 02/11/2010· Registered 19/10/2010· I/A 1
Changes
- 05/04/2011Cambio de domicilio social
C/ DARIAS Y PADRON 1 A - CC EL MERCADO (SANTA CRUZ DE TENERIFE)
- 02/11/2010Declaración de unipersonalidad
GOYA CASTILLO LEOCADIO
Capital · events
- 02/11/2010ConstituciónInitial capital: 3 100,00 €
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)
- 03/11/2023#7777498
VAH CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3159 , F 124, S 8, H TF 47809, I/A BAJA (24.05.18).
- 05/04/2011#1157004Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
VAH CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: EVORA ALONSO BORJA. Ceses/Dimisiones. Adm. Unico: GOYA CASTILLO LEOCADIO. Nombramientos. Adm. Unico: EVORA ALONSO BORJA. Cambio de domicilio soci… - 02/11/2010#930221ConstituciónDeclaración de unipersonalidadNombramientos
VAH CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 30.08.10. Objeto social: La construcción de todo tipo de edificaciones urbanas o industriales, la administración de comunidades de propietarios y complejos turístico…
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 2010
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 — Santa Cruz de Tenerife — are listed together, with their address.