VESCH HOLIDAYS SL

Hoja TF13821· NIF B38429429

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Director :
Kindiger Jens Christoph

Legal information

Legal information for VESCH HOLIDAYS SL

NIF
Hoja registral
IRUS1000228610456
Legal formSociedad Limitada (SL)
Register referenceTomo 1405 · Folio 136 · Hoja TF13821
StatusVigente

Activity

VESCH HOLIDAYS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 7 filings for this company, from 16 April 2012 to 24 March 2022, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Vehring Heinrich Gustav100 %

Individual · ultimate beneficial owner · since 16/04/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 24/03/2022· Registered 10/03/2022· I/A 8
  2. NombramientosPublished 24/03/2022· Registered 10/03/2022· I/A 8
  3. Cambio de domicilio socialPublished 20/11/2020· Registered 30/10/2020· I/A 7
  4. NombramientosPublished 22/01/2020· Registered 13/01/2020· I/A 6
  5. Declaración de unipersonalidadPublished 16/04/2012· Registered 30/03/2012· I/A 5
  6. Ceses/DimisionesPublished 16/04/2012· Registered 30/03/2012· I/A 4
  7. NombramientosPublished 16/04/2012· Registered 30/03/2012· I/A 4

Changes

  1. 20/11/2020Cambio de domicilio social

    C/ MAZAROCO 8 - EDIFICIO CLAUDIA, APARTAMENTO 6 (PUERTO DE LA CRUZ)

  2. 16/04/2012Declaración de unipersonalidad

    VEHRING HEINRICH GUSTAV

Timeline (BORME)

  1. 24/03/2022#6875962
    Ceses/DimisionesNombramientos
    VESCH HOLIDAYS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: VEHRING ANNA. Nombramientos. Adm. Unico: KINDIGER JENS CHRISTOPH. Datos registrales. T 1405 , F 136, S 8, H TF 13821, I/A 8 (10.03.22).
  2. 20/11/2020#6130994
    Cambio de domicilio social
    VESCH HOLIDAYS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ MAZAROCO 8 - EDIFICIO CLAUDIA, APARTAMENTO 6 (PUERTO DE LA CRUZ). Datos registrales. T 1405 , F 136, S 8, H TF 13821, I/A 7 (30.10.20).
  3. 22/01/2020#5753224
    Nombramientos
    VESCH HOLIDAYS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: VEHRING HEINRICH GUSTAV. Datos registrales. T 1405 , F 135, S 8, H TF 13821, I/A 6 (13.01.20).
  4. 16/04/2012#1687343
    Declaración de unipersonalidad
    VESCH HOLIDAYS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: VEHRING HEINRICH GUSTAV. Datos registrales. T 1405 , F 135, S 8, H TF 13821, I/A 5 (30.03.12).
  5. 16/04/2012#1687342
    Ceses/DimisionesNombramientos
    VESCH HOLIDAYS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: SCHUTT SILKE. Nombramientos. Adm. Unico: VEHRING ANNA. Datos registrales. T 1405 , F 135, S 8, H TF 13821, I/A 4 (30.03.12).

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 addressC/ MAZAROCO 8 - EDIFICIO CLAUDIA, APARTAMENTO 6 (PUERTO DE LA CRUZ), Santa Cruz de Tenerife
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.

Prospect this sectorAll companies in this sector