VAVA (GRANADA) SOCIEDAD LIMITADA
Hoja GR47104· NIF B19583418
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/06/2015
- Director :
- Wilson Gordon-Simon
Legal information
Legal information for VAVA (GRANADA) SOCIEDAD LIMITADA
Activity
VAVA (GRANADA) SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 12 June 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
Consultoría ambiental y de seguridad. Alquiler de apartamentos de vacaciones. Construcción de autocaravanas y su venta. Programación y realización de viajes de vacaciones.
Directors and representatives
Directors
Current
- Wilson Gordon-SimonSince 08/06/2015Administrador Único
Directors network map
Cap table · shareholdings
- Wilson Gordon-Simon100 %
Individual · since 12/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Wilson Gordon-Simon100 %
Individual · ultimate beneficial owner · since 12/06/2015
Beneficial owner network map
Registered actos
- ConstituciónPublished 12/06/2015· Registered 08/06/2015· I/A 1
- Declaración de unipersonalidadPublished 12/06/2015· Registered 08/06/2015· I/A 1
- NombramientosPublished 12/06/2015· Registered 08/06/2015· I/A 1
Changes
- 12/06/2015Declaración de unipersonalidad
WILSON GORDON-SIMON
Capital · events
- 12/06/2015ConstituciónInitial 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)
- 12/06/2015#3364543ConstituciónDeclaración de unipersonalidadNombramientos
VAVA (GRANADA) SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.04.15. Objeto social: Consultoría ambiental y de seguridad. Alquiler de apartamentos de vacaciones. Construcción de autocaravanas y su venta. Programación y realización de vi…
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 2015
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
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.