VILLA EL LEON BLANCO, SOCIEDAD LIMITADA
Hoja GC55924· NIF B76351717
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 727 000,00 €
- Incorporation :
- 28/08/2019
- Directors :
- BULOPA SL, Devroye Management Consulting
Legal information
Legal information for VILLA EL LEON BLANCO, SOCIEDAD LIMITADA
Activity
VILLA EL LEON BLANCO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 28 August 2019. The Spanish commercial register has published 7 filings for this company, from 28 August 2019 to 15 September 2021, across 5 distinct types of filing. Its registered share capital is 727 000,00 €.
Corporate purpose
Alojamientos turísticos y otros alojamientos de corta estancia. Hoteles y alojamientos similares, otros alojamientos, restaurantes y puestos de comida, establecimiento de bebidas, actividades de los operadores turísticos, gestión y administración de la propiedad inmobiliaria.
Directors and representatives
Directors
Current
- BULOPA SLSince 26/02/2020Administrador Solidario
- Devroye Management ConsultingSince 26/02/2020Administrador Solidario
Former
- Buelens Roel Johan Frans DominiekCeased on 26/02/2020Administrador Solidario
- Devroye William Herman GabrielCeased on 26/02/2020Administrador Solidario
Authorised representatives
Current
- Ramos Rodriguez Vicente AntonioSince 26/03/2020Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 15/09/2021· Registered 07/09/2021· I/A 4
- Modificaciones estatutariasPublished 15/09/2021· Registered 07/09/2021· I/A 4
- NombramientosPublished 03/04/2020· Registered 26/03/2020· I/A 3
- Ceses/DimisionesPublished 04/03/2020· Registered 26/02/2020· I/A 2
- NombramientosPublished 04/03/2020· Registered 26/02/2020· I/A 2
- ConstituciónPublished 28/08/2019· Registered 19/08/2019· I/A 1
- NombramientosPublished 28/08/2019· Registered 19/08/2019· I/A 1
Changes
- 15/09/2021Modificaciones estatutarias
Capital · events
- 15/09/2021Ampliación de capitalResulting capital: 727 000,00 € (+723 000,00 €)
- 28/08/2019ConstituciónInitial capital: 4 000,00 €
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)
- 15/09/2021#6605431Ampliación de capitalModificaciones estatutarias
VILLA EL LEON BLANCO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 723.000,00 Euros. Resultante Suscrito: 727.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 2224 … - 03/04/2020#5865163Nombramientos
VILLA EL LEON BLANCO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: RAMOS RODRIGUEZ VICENTE ANTONIO. Datos registrales. T 2224 , F 62, S 8, H GC 55924, I/A 3 (26.03.20).
- 04/03/2020#5826364Ceses/DimisionesNombramientos
VILLA EL LEON BLANCO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: BUELENS ROEL JOHAN FRANS DOMINIEK;DEVROYE WILLIAM HERMAN GABRIEL. Nombramientos. Adm. Solid.: DEVROYE MANAGEMENT CONSULTING;BULOPA SL. Datos registrales. T 2224 … - 28/08/2019#5561338ConstituciónNombramientos
VILLA EL LEON BLANCO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 15.07.19. Objeto social: Alojamientos turísticos y otros alojamientos de corta estancia. Hoteles y alojamientos similares, otros alojamientos, restaurant…
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 2019
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
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.