VAPF SL

Hoja A18834· NIF B03027489

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Soliveres Tur Bernardo Vicente, Soliveres Tur Pedro Javier

Legal information

Legal information for VAPF SL

NIF
Hoja registral
IRUS1000132846453
Legal formSociedad Limitada (SL)
LocalityBenissa
Phone
Register referenceTomo 2952 · Folio 124 · Hoja A18834
StatusVigente

Activity

VAPF SL is a Sociedad Limitada (SL) with its registered office in Benissa (Alicante, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 15 January 2010 to 24 April 2015, across 6 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

28 nodes Person Company
VAPF SLSoliveres Tur Bernardo VicenteSoliveres Tur Bernar…Soliveres Tur Pedro JavierSoliveres Tur Pedro …CLUB AMIGOS DEL SOL COSTABLANCA SLCLUB AMIGOS DEL SOL …CARONTE CAPITAL SLCARONTE CAPITAL SLGARSIVA SLGARSIVA SLPUEBLO LA FELICIDAD SLPUEBLO LA FELICIDAD …MARINA ALTA LUXURY HOMES SLMARINA ALTA LUXURY H…LIFESTYLE MARINA HOMES SLLIFESTYLE MARINA HOM…YATER SLYATER SLEL SUEÑO DE ANDALUCIA SLEL SUEÑO DE ANDALUCI…BENIMARRAIG SLBENIMARRAIG SLJARDINES LA CUMBRE SLJARDINES LA CUMBRE SLSOLIVERES TUR SLSOLIVERES TUR SLHERBO VITA SLHERBO VITA SLSOLVELL GESTION SLSOLVELL GESTION SLCERBERO CAPITAL SCR SACERBERO CAPITAL SCR …GLOBAL IBERIA CAPITAL SLGLOBAL IBERIA CAPITA…MORAIRA PALMS SLMORAIRA PALMS SLCERBERO CAPITAL SCR SACERBERO CAPITAL SCR …MASNAILA SLMASNAILA SLCONSORCIO DE CASAS COSTA BLANCA AIECONSORCIO DE CASAS C…ATILIUS INVEST SLATILIUS INVEST SLGANICUS INVEST SLGANICUS INVEST SLRESIDENCIAL BOVALAR SOCIEDAD LIMITADARESIDENCIAL BOVALAR …MAXIMO DECIMO MERIDIO INVEST SOCIEDAD LIMITADAMAXIMO DECIMO MERIDI…DOMENICO INVEST SOCIEDAD LIMITADADOMENICO INVEST SOCI…FOMENTO VALENCIANO DE VIVIENDA SOCIEDAD LIMITADAFOMENTO VALENCIANO D…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
VAPF SLCARONTE CAPITAL SLCARONTE CAPITAL SLVAPF CONST SLVAPF CONST SLGARSIVA SLGARSIVA SLLIFESTYLE MARINA HOMES SLLIFESTYLE MARINA HOM…MARINA ALTA LUXURY HOMES SLMARINA ALTA LUXURY H…

Beneficial owner (UBO)

CARONTE CAPITAL SL100 %Vigente

Legal entity · since 15/01/2010

Beneficial owner network map

6 nodes Person Company
VAPF SLCARONTE CAPITAL SLCARONTE CAPITAL SLVAPF CONST SLVAPF CONST SLGARSIVA SLGARSIVA SLLIFESTYLE MARINA HOMES SLLIFESTYLE MARINA HOM…MARINA ALTA LUXURY HOMES SLMARINA ALTA LUXURY H…

Registered actos

  1. NombramientosPublished 24/04/2015· Registered 17/04/2015· I/A 32
  2. Ceses/DimisionesPublished 05/03/2013· Registered 26/02/2013· I/A 31
  3. NombramientosPublished 05/03/2013· Registered 26/02/2013· I/A 31
  4. Modificaciones estatutariasPublished 05/03/2013· Registered 26/02/2013· I/A 31
  5. RevocacionesPublished 28/05/2012· Registered 17/05/2012· I/A 30
  6. Cambio de domicilio socialPublished 04/10/2010· Registered 22/09/2010· I/A 29
  7. Declaración de unipersonalidadPublished 15/01/2010· Registered 05/01/2010· I/A 28

Changes

  1. 05/03/2013Modificaciones estatutarias
  2. 04/10/2010Cambio de domicilio social

    AVDA PAIS VALENCIANO 22 - DESPACHO 22 (BENISSA)

  3. 15/01/2010Declaración de unipersonalidad

    CARONTE CAPITAL SL

Timeline (BORME)

  1. 24/04/2015#3295748
    Nombramientos
    VAPF SL. Nombramientos. Apoderado: FERRAGUT LLOMPART FELIPE. Datos registrales. T 2952 , F 124, S 8, H A 18834, I/A 32 (17.04.15).
  2. 05/03/2013#2158452
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VAPF SL. Ceses/Dimisiones. Consejero: SOLIVERES TUR BERNARDO VICENTE;SOLIVERES TUR PEDRO JAVIER;SOLIVERES TUR JUAN CARLOS. Cons.Del.Sol: SOLIVERES TUR BERNARDO VICENTE. Secretario: SOLIVERES TUR BERNARDO VICENTE. Presidente: SOLIVERES TUR PEDRO JAVIE…
  3. 28/05/2012#1741569
    Revocaciones
    VAPF SL. Revocaciones. Apoderado: PEREZ DOMENCH JOSE LUIS. Datos registrales. T 2952 , F 123, S 8, H A 18834, I/A 30 (17.05.12).
  4. 04/10/2010#895721
    Cambio de domicilio social
    VAPF SL. Cambio de domicilio social. AVDA PAIS VALENCIANO 22 - DESPACHO 22 (BENISSA). Datos registrales. T 2952 , F 123, S 8, H A 18834, I/A 29 (22.09.10).
  5. 15/01/2010#539595
    Declaración de unipersonalidad
    VAPF SL. Declaración de unipersonalidad. Socio único: CARONTE CAPITAL SL. Datos registrales. T 2952 , F 123, S 8, H A 18834, I/A 28 ( 5.01.10).

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 addressAVDA PAIS VALENCIANO 22 - DESPACHO 22 (BENISSA), Benissa, Alicante
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 6812 — are listed together.

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