VILGUADA SOCIEDAD LIMITADA

Hoja IL2405· NIF B35506120

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Villalba Guadalupe Tomas David, Villalba Guadalupe Samuel

Legal information

Legal information for VILGUADA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218051771
Legal formSociedad Limitada (SL)
Register referenceTomo 79 · Folio 19 · Hoja IL2405
StatusVigente

Activity

VILGUADA SOCIEDAD LIMITADA 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 7 filings for this company, from 18 May 2010 to 22 June 2016, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
VILGUADA SOCIEDAD LIM…Villalba Guadalupe SamuelVillalba Guadalupe S…Villalba Guadalupe Tomas DavidVillalba Guadalupe T…ABANICO INDIO SOCIEDAD LIMITADAABANICO INDIO SOCIED…

Registered actos

  1. Modificaciones estatutariasPublished 22/06/2016· Registered 14/06/2016· I/A 12
  2. Ceses/DimisionesPublished 01/03/2011· Registered 18/02/2011· I/A 11
  3. Ceses/DimisionesPublished 18/11/2010· Registered 09/11/2010· I/A 10
  4. NombramientosPublished 18/11/2010· Registered 09/11/2010· I/A 10
  5. Modificaciones estatutariasPublished 18/11/2010· Registered 09/11/2010· I/A 10
  6. NombramientosPublished 11/10/2010· Registered 29/09/2010· I/A 9
  7. NombramientosPublished 18/05/2010· Registered 07/05/2010· I/A 8

Changes

  1. 22/06/2016Modificaciones estatutarias
  2. 18/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 22/06/2016#3911872
    Modificaciones estatutarias
    VILGUADA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo veintitres. Retribucion del cargo de administrador. . Artículo de los estatutos: Artículo vigesimoquinto. Cierre del ejercicio . Datos registrales. T 79 , F 19…
  2. 01/03/2011#1098215
    Ceses/Dimisiones
    VILGUADA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Apoderado: BETANCOR ESTUPIÑAN ANTONIA;BETANCOR ESTUPIÑAN ANTONIA. Datos registrales. T 79 , F 19, S 8, H IL 2405, I/A 11 (18.02.11).
  3. 18/11/2010#951771
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VILGUADA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: TOMAS FELIPE VILLALBA PEREZ. Nombramientos. Adm. Mancom.: VILLALBA GUADALUPE SAMUEL;VILLALBA GUADALUPE TOMAS DANIEL. Modificaciones estatutarias. Cambio del Organo de …
  4. 11/10/2010#904544
    Nombramientos
    VILGUADA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apo.Manc.: VILLALBA GUADALUPE TOMAS DANIEL;VILLALBA GUADALUPE SAMUEL. Datos registrales. T 79 , F 18, S 8, H IL 2405, I/A 9 (29.09.10).
  5. 18/05/2010#724779
    Nombramientos
    VILGUADA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: BETANCOR ESTUPIÑAN ANTONIA. Datos registrales. T 79 , F 17, S 8, H IL 2405, I/A 8 ( 7.05.10).

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 addressALMIRANTE BOADO ENDESA 9, 2º, 3º-B, LAS PALMAS, ARRECIFE
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector