VELA LATINA SL

Hoja GC4869· NIF B35110311

Struck off · 03/04/2012Las Palmas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for VELA LATINA SL

NIF
Hoja registral
IRUS1000397470376
Legal formSociedad Limitada (SL)
Register referenceTomo 1402 · Folio 35 · Hoja GC4869
StatusLiquidada

Activity

VELA LATINA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 18 May 2010 to 3 April 2012, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

12 nodes Person Company
VELA LATINA SLSaenz Cortes Julian PedroSaenz Cortes Julian …Villa Garcia CarmeloVilla Garcia CarmeloCAFE SERVICE CANARIAS SOCIEDAD LIMITADA EN LIQUIDACIONCAFE SERVICE CANARIA…SERCADECA SLSERCADECA SLVENDING ARCHIPIELAGO SLVENDING ARCHIPIELAGO…SACAMA CANARIAS SLSACAMA CANARIAS SLINVERSIONES Y RESTAURACION HESPERIDES SLINVERSIONES Y RESTAU…JULIAN, LUIS Y DAVID SAENZ CORTES, ANA BEATRIZ Y JUAN FUENTES TABARES, CARLOS, MARIA EUGENIA Y JOSE ALFREDO PLASENCIA ROMERO SOCIEDAD COLECTIVAJULIAN, LUIS Y DAVID…ACTIVOS GRATAMIRA SLACTIVOS GRATAMIRA SLSAECAN SOCIEDAD ANONIMASAECAN SOCIEDAD ANON…HIJOS DE JULIAN SAENZ SOCIEDAD LIMITADAHIJOS DE JULIAN SAEN…

Registered actos

  1. Ceses/DimisionesPublished 03/04/2012· Registered 22/03/2012· I/A 13
  2. NombramientosPublished 03/04/2012· Registered 22/03/2012· I/A 13
  3. Modificaciones estatutariasPublished 03/04/2012· Registered 22/03/2012· I/A 13
  4. DisoluciónPublished 03/04/2012· Registered 22/03/2012· I/A 13
  5. ExtinciónPublished 03/04/2012· Registered 22/03/2012· I/A 13
  6. Ceses/DimisionesPublished 18/05/2010· Registered 05/05/2010· I/A 12
  7. NombramientosPublished 18/05/2010· Registered 05/05/2010· I/A 12

Changes

  1. 03/04/2012Disolución
  2. 03/04/2012Extinción
  3. 03/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 03/04/2012#1671477
    Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
    VELA LATINA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: MENDEZ DELGADO CARLOS ULISES;VILLA GARCIA CARMELO;AFONSO PERDOMO JOSE VICTOR;CUTILLAS TOPHAN AUREO;SAENZ CORTES JULIAN PEDRO. Presidente: VILLA GARCIA CARMELO. Secretario: CUTILLAS TOPHAN …
  2. 18/05/2010#724726
    Ceses/DimisionesNombramientos
    VELA LATINA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: NUÑEZ SAENZ CARLOS JUAN. Cons.Del.Man: NUÑEZ SAENZ CARLOS JUAN. Consejero: MENDEZ DELGADO CARLOS ULISES. Cons.Del.Man: MENDEZ DELGADO CARLOS ULISES. Consejero: VILLA GARCIA CARMELO. Presid…

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 addressLas Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province