VILLA VARESA SL

Hoja TF48967· NIF B76547835

Struck off · 19/03/2018Santa Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
975 000,00 €
Incorporation :
03/08/2011

Legal information

Legal information for VILLA VARESA SL

NIF
Hoja registral
IRUS1000235413140
Legal formSociedad Limitada (SL)
Share capital975 000,00 €
Incorporation date03/08/2011
Register referenceTomo 3193 · Folio 170 · Hoja TF48967
StatusLiquidada

Activity

VILLA VARESA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 3 August 2011. The Spanish commercial register has published 8 filings for this company, from 3 August 2011 to 19 March 2018, across 6 distinct types of filing. Its registered share capital is 975 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Artículo 2º.- OBJETO. La Sociedad tiene por objeto: 1).- La promoción inmobiliaria, adquisición, transmisión, arrendamiento, explotación y administración de fincas, tanto rústicas como urbanas, apartamentos y demás negocios del sector de hostelería y turismo, construcción de edificios y obras de tod.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Vares Michael Alexander100 %

Individual · ultimate beneficial owner · since 19/03/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 19/03/2018· Registered 07/03/2018· I/A 3
  2. NombramientosPublished 19/03/2018· Registered 07/03/2018· I/A 3
  3. DisoluciónPublished 19/03/2018· Registered 07/03/2018· I/A 3
  4. ExtinciónPublished 19/03/2018· Registered 07/03/2018· I/A 3
  5. Ceses/DimisionesPublished 28/05/2012· Registered 17/05/2012· I/A 3
  6. ConstituciónPublished 03/08/2011· Registered 12/07/2011· I/A 1
  7. Declaración de unipersonalidadPublished 03/08/2011· Registered 12/07/2011· I/A 1
  8. NombramientosPublished 03/08/2011· Registered 12/07/2011· I/A 1

Changes

  1. 19/03/2018Disolución
  2. 19/03/2018Extinción
  3. 03/08/2011Declaración de unipersonalidad

    ESTELVA LIMITED

Capital · events

  1. 03/08/2011Constitución
    Initial capital: 975 000,00 €

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)

  1. 19/03/2018#4799946
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VILLA VARESA SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: VARES MICHAEL ALEXANDER. Ceses/Dimisiones. Liquidador: CABRERA TOSTE OCTAVIO. Adm. Solid.: VARES MICHAEL ALEXANDER. Socio único: VARES MICHAEL AL…
  2. 28/05/2012#1743292
    Ceses/Dimisiones
    VILLA VARESA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: CABRERA TOSTE OCTAVIO. Datos registrales. T 3193 , F 170, S 8, H TF 48967, I/A 3 (17.05.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISS…
  3. 03/08/2011#1328444
    ConstituciónDeclaración de unipersonalidadNombramientos
    VILLA VARESA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 29.06.11. Objeto social: Artículo 2º.- OBJETO. La Sociedad tiene por objeto: 1).- La promoción inmobiliaria, adquisición, transmisión, arrendamiento, explotación y a…

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 2011

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/ PAISES BAJOS S/N - COMPLEJO OCEAN VIEW, LOCAL 1 (ADEJE), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector