VIAL EXPLOTACIONES CANARIAS SL
Hoja GC21536· NIF B35546993
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 170 560,44 €
- Director :
- Rodriguez Medina Jorge
Legal information
Legal information for VIAL EXPLOTACIONES CANARIAS SL
Activity
VIAL EXPLOTACIONES CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 25 May 2012 to 5 May 2017, across 5 distinct types of filing. Its registered share capital is 170 560,44 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Rodriguez Medina JorgeSince 24/04/2017Administrador Único
Former
- Rodriguez Medina SoniaCeased on 24/04/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/05/2017· Registered 24/04/2017· I/A 8
- NombramientosPublished 05/05/2017· Registered 24/04/2017· I/A 8
- Ceses/DimisionesPublished 25/05/2012· Registered 15/05/2012· I/A 7
- NombramientosPublished 25/05/2012· Registered 15/05/2012· I/A 7
- Modificaciones estatutariasPublished 25/05/2012· Registered 15/05/2012· I/A 6
- Cambio de domicilio socialPublished 25/05/2012· Registered 15/05/2012· I/A 6
- Ampliación de capitalPublished 25/05/2012· Registered 15/05/2012· I/A 5
- Modificaciones estatutariasPublished 25/05/2012· Registered 15/05/2012· I/A 5
Changes
- 25/05/2012Cambio de domicilio social
C/ GALICIA 23 - 8º (PALMAS DE GRAN CANARIA (LAS)
- 25/05/2012Modificaciones estatutarias
- 25/05/2012Modificaciones estatutarias
Capital · events
- 25/05/2012Ampliación de capitalResulting capital: 170 560,44 € (+12 024,00 €)
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)
- 05/05/2017#4361016Ceses/DimisionesNombramientos
VIAL EXPLOTACIONES CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MEDINA SONIA. Nombramientos. Adm. Unico: RODRIGUEZ MEDINA JORGE. Datos registrales. T 1439 , F 174, S 8, H GC 21536, I/A 8 (24.04.17).
- 25/05/2012#1741193Ceses/DimisionesNombramientos
VIAL EXPLOTACIONES CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MEDINA JORGE. Nombramientos. Adm. Unico: RODRIGUEZ MEDINA SONIA. Datos registrales. T 1439 , F 174, S 8, H GC 21536, I/A 7 (15.05.12).
- 25/05/2012#1741192Modificaciones estatutariasCambio de domicilio social
VIAL EXPLOTACIONES CANARIAS SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ GALICIA 23 - 8º (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1439 , F 174, S 8, H GC 21536,… - 25/05/2012#1741191Ampliación de capitalModificaciones estatutarias
VIAL EXPLOTACIONES CANARIAS SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 12.024,00 Euros. Resultante Suscrito: 170.560,44 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1439 , F 174, S 8, H G…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.