VANELLUS SL

Hoja OR9442· NIF B32324840

VigenteOurense
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Silva Diaz Francisco Javier, Gonzalez Gonzalez Maria Jose

Legal information

Legal information for VANELLUS SL

NIF
Hoja registral
IRUS1000036200335
Legal formSociedad Limitada (SL)
LocalityPorqueira
Phone
Register referenceTomo 667 · Folio 163 · Hoja OR9442
StatusVigente

Activity

VANELLUS SL is a Sociedad Limitada (SL) with its registered office in Porqueira (Ourense, Galicia). The Spanish commercial register has published 5 filings for this company, from 1 August 2012 to 4 September 2012, across 5 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

42 nodes Person Company
VANELLUS SLGonzalez Gonzalez Maria JoseGonzalez Gonzalez Ma…Silva Diaz Francisco JavierSilva Diaz Francisco…HOSTAL LUSITANA SLHOSTAL LUSITANA SLSEGUR-CAZA XURES SLSEGUR-CAZA XURES SLPANADERIA BOLLERIA ARTESANAL GONZALEZ-GONZALEZ SOCIEDAD LIMITADAPANADERIA BOLLERIA A…OCHO ARROBAS S.LOCHO ARROBAS S.LEXCAVACIONES Y MOVIMIENTOS DE TIERRA JOSE MARIA S.LEXCAVACIONES Y MOVIM…C. GONZALEZ SOTO SLC. GONZALEZ SOTO SLCAMPO BALDIO AGRO-GANADERA SLCAMPO BALDIO AGRO-GA…CAMPO BALDIO DE PUEBLA DE GUZMAN SLCAMPO BALDIO DE PUEB…SERVICIOS INTEGRALES DE HOSTELERIA LEON SOCIEDAD LIMITADASERVICIOS INTEGRALES…SINASA GESTION INMOBILIARIA SOCIEDAD LIMITADASINASA GESTION INMOB…TAYRE AUTOMOCION SATAYRE AUTOMOCION SAAGROPECUARIA LA LOMBA SAAGROPECUARIA LA LOMB…DISTRIBUCION DE AUTOMOVILES Y RECAMBIOS MADRID SADISTRIBUCION DE AUTO…PROXIMA AUTOMOCION Y SERVICIOS DMG SLPROXIMA AUTOMOCION Y…RETIRO COMERCIAL DE AUTOMOCION SLRETIRO COMERCIAL DE …EL TORREON DE SOL SLLEL TORREON DE SOL SLLBLACK UNICORN INVESTMENTS SLBLACK UNICORN INVEST…BLUE WOLF INVESTMENTS SLBLUE WOLF INVESTMENT…OMAIN SOSTENIBILIDAD SLOMAIN SOSTENIBILIDAD…SOCIEDAD DE GARANTIAS AL PROPIETARIO SLSOCIEDAD DE GARANTIA…ESCUELA MOLONA SLESCUELA MOLONA SLAURO37 GESTION SLAURO37 GESTION SLAUTOTODO SLAUTOTODO SLSERVICIOS INTEGRALES HOSTELEROS G2 SLSERVICIOS INTEGRALES…ARTESANIA DE LILLO SLARTESANIA DE LILLO SLAD CARTON SLAD CARTON SLCHEF SERVICIOS TERRESTRES SLCHEF SERVICIOS TERRE…GONZA TOURS SLGONZA TOURS SLCLINICA DE FISIOTERAPIA SINERGIAS SLCLINICA DE FISIOTERA…REFERENCIA GENERAL SLREFERENCIA GENERAL SLVIAJES SERCONTUR SOCIEDAD LIMITADAVIAJES SERCONTUR SOC…EL TORREON TELEVISION SOCIEDAD LIMITADAEL TORREON TELEVISIO…ITARSA NORTE SOCIEDAD ANONIMAITARSA NORTE SOCIEDA…DISTRIBUCIONES UNIVERSO KAPILAR UNI-K SLDISTRIBUCIONES UNIVE…JOSE MARIA GONZALEZ GONZALEZ SLJOSE MARIA GONZALEZ …SISTEMAS INFORMATICOS NET COMPUTER SLSISTEMAS INFORMATICO…ELECTRO NET COMPUTER TALAVERA SLELECTRO NET COMPUTER…RECREATIVOS ZAMORA SARECREATIVOS ZAMORA SACOMERCIAL DE MAQUINAS RECREATIVAS PEÑA SLCOMERCIAL DE MAQUINA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VANELLUS SLSilva Diaz Francisco JavierSilva Diaz Francisco…

Beneficial owner (UBO)

Silva Diaz Francisco Javier100 %

Individual · ultimate beneficial owner · since 01/08/2012

Beneficial owner network map

2 nodes Person Company
VANELLUS SLSilva Diaz Francisco JavierSilva Diaz Francisco…

Registered actos

  1. Ceses/DimisionesPublished 04/09/2012· Registered 20/08/2012· I/A 4
  2. NombramientosPublished 04/09/2012· Registered 20/08/2012· I/A 4
  3. Modificaciones estatutariasPublished 04/09/2012· Registered 20/08/2012· I/A 4
  4. Ampliacion del objeto socialPublished 04/09/2012· Registered 20/08/2012· I/A 4
  5. Declaración de unipersonalidadPublished 01/08/2012· Registered 17/07/2012· I/A 3

Changes

  1. 04/09/2012Ampliación del objeto social

    Comercialización de loterías y apuestas del Estado.

  2. 04/09/2012Modificaciones estatutarias
  3. 01/08/2012Declaración de unipersonalidad

    SILVA DIAZ FRANCISCO JAVIER

Timeline (BORME)

  1. 04/09/2012#1882025
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    VANELLUS SL. Ceses/Dimisiones. Adm.Supl.: DASILVA VAZQUEZ MARIA DEL CARMEN. Adm. Unico: SILVA DIAZ FRANCISCO JAVIER. Nombramientos. Adm. Solid.: SILVA DIAZ FRANCISCO JAVIER;GONZALEZ GONZALEZ MARIA JOSE. Modificaciones estatutarias. Cambio del Organo …
  2. 01/08/2012#1841530
    Declaración de unipersonalidad
    VANELLUS SL. Declaración de unipersonalidad. Socio único: SILVA DIAZ FRANCISCO JAVIER. Datos registrales. T 667 , F 163, S 8, H OR 9442, I/A 3 (17.07.12).

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

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 addressCTRA DE PORTUGAL, 65 A, OURENSE, LOBIOS, Porqueira
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector