VILLA VERANO SL

Hoja TF28558· NIF B38674693

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Martha Roswitha Liselotte Andrea, Wabnegg Kurt

Legal information

Legal information for VILLA VERANO SL

NIF
Hoja registral
IRUS1000232335447
Legal formSociedad Limitada (SL)
Register referenceTomo 2309 · Folio 203 · Hoja TF28558
StatusVigente

Activity

VILLA VERANO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
VILLA VERANO SLMartha Roswitha Liselotte AndreaMartha Roswitha Lise…Wabnegg KurtWabnegg KurtROYAL TENERIFFA IMMOBILIEN SCOUT SLROYAL TENERIFFA IMMO…

Registered actos

  1. Ceses/DimisionesPublished 22/01/2009· Registered 07/01/2009· I/A 2
  2. NombramientosPublished 22/01/2009· Registered 07/01/2009· I/A 2
  3. Modificaciones estatutariasPublished 22/01/2009· Registered 07/01/2009· I/A 2

Changes

  1. 22/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 22/01/2009#25816
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VILLA VERANO SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARTHA ROSWITHA LISELOTTE ANDREA. Nombramientos. Adm. Solid.: MARTHA ROSWITHA LISELOTTE ANDREA;WABNEGG KURT. Modificaciones estatutar…

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 addressCarretera Los Muros s/n, Las Socas, SANTA CRUZ DE TENERIFE, SAN MIGUEL DE ABONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province