VALLE DE ARAN INVERSIONES 2017 SL

Hoja L30367· NIF B25827197

VigenteLleida
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
90 000,00 €
Incorporation :
20/06/2017
Director :
Azorin Aguirre Miguel Francisco

Legal information

Legal information for VALLE DE ARAN INVERSIONES 2017 SL

NIF
Hoja registral
IRUS1000092107850
Legal formSociedad Limitada (SL)
Share capital90 000,00 €
Incorporation date20/06/2017
LocalityNaut Aran
Register referenceTomo 1503 · Folio 108 · Hoja L30367
StatusVigente

Activity

VALLE DE ARAN INVERSIONES 2017 SL is a Sociedad Limitada (SL) with its registered office in Naut Aran (Lleida, Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 20 June 2017. The Spanish commercial register has published 7 filings for this company, from 20 June 2017 to 19 November 2019, across 5 distinct types of filing. Its registered share capital is 90 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La sociedad tiene por objeto el ejercicio o explotación, tanto en España como en el extranjero, de las siguientes actividades: (i) La construcción y explotación de establecimientos hoteleros, apartamentos turísticos de cualquier tipo, albergues, entre otros. (ii) La compra, comercialización y arrend.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
VALLE DE ARAN INVERSI…Azorin Aguirre Miguel FranciscoAzorin Aguirre Migue…INDUSTRIA DE TURBO PROPULSORES SOCIEDAD ANONIMAINDUSTRIA DE TURBO P…NORTH GATE CAPITAL SLNORTH GATE CAPITAL SLQUARZT CAPITAL 2000 SLQUARZT CAPITAL 2000 …MUNDO CAMPEADOR SLMUNDO CAMPEADOR SLTAIGA CAMPINGS & RESORTS JV SLTAIGA CAMPINGS & RES…STEELRIVER GROUP SLSTEELRIVER GROUP SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VALLE DE ARAN INVERSI…Azorin Aguirre Miguel FranciscoAzorin Aguirre Migue…

Beneficial owner (UBO)

Azorin Aguirre Miguel Francisco100 %

Individual · ultimate beneficial owner · since 20/06/2017

Beneficial owner network map

2 nodes Person Company
VALLE DE ARAN INVERSI…Azorin Aguirre Miguel FranciscoAzorin Aguirre Migue…

Registered actos

  1. Ampliación de capitalPublished 15/11/2019· Registered 08/11/2019· I/A 4
  2. Ampliación de capitalPublished 15/11/2019· Registered 08/11/2019· I/A 3
  3. Cambio de domicilio socialPublished 18/01/2019· Registered 10/01/2019· I/A 2
  4. ConstituciónPublished 20/06/2017· Registered 13/06/2017· I/A 1
  5. Declaración de unipersonalidadPublished 20/06/2017· Registered 13/06/2017· I/A 1
  6. NombramientosPublished 20/06/2017· Registered 13/06/2017· I/A 1

Changes

  1. 18/01/2019Cambio de domicilio social

    C/ SENTERO S/N - TREDOS (NAUT ARAN)

  2. 20/06/2017Declaración de unipersonalidad

    AZORIN AGUIRRE MIGUEL FRANCISCO

Capital · events

  1. 15/11/2019Ampliación de capital
    Resulting capital: 90 000,00 € (+36 000,00 €)
  2. 15/11/2019Ampliación de capital
    Resulting capital: 54 000,00 € (+51 000,00 €)
  3. 20/06/2017Constitución
    Initial 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)

  1. 19/11/2019#5666491
    VALLE DE ARAN INVERSIONES 2017 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1503 , F 108, S 8, H L 30367, I/A 5 (11.11.19).
  2. 15/11/2019#5662272
    Ampliación de capital
    VALLE DE ARAN INVERSIONES 2017 SL. Ampliación de capital. Capital: 36.000,00 Euros. Resultante Suscrito: 90.000,00 Euros. Datos registrales. T 1503 , F 108, S 8, H L 30367, I/A 4 ( 8.11.19).
  3. 15/11/2019#5662271
    Ampliación de capital
    VALLE DE ARAN INVERSIONES 2017 SL. Ampliación de capital. Capital: 51.000,00 Euros. Resultante Suscrito: 54.000,00 Euros. Datos registrales. T 1503 , F 108, S 8, H L 30367, I/A 3 ( 8.11.19).
  4. 18/01/2019#5210295
    Cambio de domicilio social
    VALLE DE ARAN INVERSIONES 2017 SL. Cambio de domicilio social. C/ SENTERO S/N - TREDOS (NAUT ARAN). Datos registrales. T 1503 , F 108, S 8, H L 30367, I/A 2 (10.01.19).
  5. 20/06/2017#4425627
    ConstituciónDeclaración de unipersonalidadNombramientos
    VALLE DE ARAN INVERSIONES 2017 SL. Constitución. Comienzo de operaciones: 9.06.17. Objeto social: La sociedad tiene por objeto el ejercicio o explotación, tanto en España como en el extranjero, de las siguientes actividades: (i) La construcción y exp

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 2017

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SENTERO S/N - TREDOS (NAUT ARAN), Naut Aran, Lleida
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.