VILLANAYELI SL

Hoja TF46362· NIF B38992848

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
02/10/2009
Directors :
Melian Garcia Isaac Yeray, Padilla Meneses Eric

Legal information

Legal information for VILLANAYELI SL

NIF
Hoja registral
IRUS1000235037661
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date02/10/2009
Register referenceTomo 3113 · Folio 45 · Hoja TF46362
StatusVigente

Activity

VILLANAYELI SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 2 October 2009. The Spanish commercial register has published 7 filings for this company, from 2 October 2009 to 3 November 2023, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

Artículo 2.- OBJETO. La sociedad tiene por objeto: El desarrollo y realización de todas las actividades de tipo turístico, tales como la constitucióny explotación de hoteles, bares y/o restaurantes, tanto propios como ajenos, al igual que apartamentos, residencias, cafeterías y cualquier otra activ.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
VILLANAYELI SLMelian Garcia Isaac YerayMelian Garcia Isaac …YM TRASPASOS Y GESTIONES SLYM TRASPASOS Y GESTI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
VILLANAYELI SLMelian Garcia Isaac YerayMelian Garcia Isaac …YM TRASPASOS Y GESTIONES SLYM TRASPASOS Y GESTI…

Beneficial owner (UBO)

Melian Garcia Isaac Yeray100 %

Individual · ultimate beneficial owner · since 04/10/2010

Beneficial owner network map

3 nodes Person Company
VILLANAYELI SLMelian Garcia Isaac YerayMelian Garcia Isaac …YM TRASPASOS Y GESTIONES SLYM TRASPASOS Y GESTI…

Registered actos

  1. Declaración de unipersonalidadPublished 04/10/2010· Registered 21/09/2010· I/A 2
  2. Ceses/DimisionesPublished 04/10/2010· Registered 21/09/2010· I/A 2
  3. NombramientosPublished 04/10/2010· Registered 21/09/2010· I/A 2
  4. Modificaciones estatutariasPublished 04/10/2010· Registered 21/09/2010· I/A 2
  5. ConstituciónPublished 02/10/2009· Registered 18/09/2009· I/A 1
  6. NombramientosPublished 02/10/2009· Registered 18/09/2009· I/A 1

Changes

  1. 04/10/2010Declaración de unipersonalidad

    MELIAN GARCIA ISAAC YERAY

  2. 04/10/2010Modificaciones estatutarias

Capital · events

  1. 02/10/2009Constitución
    Initial capital: 3 006,00 €

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. 03/11/2023#7777188
    VILLANAYELI SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3113 , F 45, S 8, H TF 46362, I/A BAJA (24.05.18).
  2. 04/10/2010#896761
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    VILLANAYELI SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: MELIAN GARCIA ISAAC YERAY. Ceses/Dimisiones. Adm. Mancom.: MELIAN GARCIA ISAAC YERAY;PADILLA MENESES ERIC. Nombramientos. Adm. Unico: MELIAN GARCIA ISAAC YERAY.
  3. 02/10/2009#406980
    ConstituciónNombramientos
    VILLANAYELI SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 2.09.09. Objeto social: Artículo 2.- OBJETO. La sociedad tiene por objeto: El desarrollo y realización de todas las actividades de tipo turístico, tales como la const

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 2009

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 addressRBLA DE SANTA CRUZ 64 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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.