VILLASCALAS REAL SOCIEDAD LIMITADA

Hoja IL8168· NIF B35885193

VigenteLas Palmas
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Director :
Swift Steven Paul

Legal information

Legal information for VILLASCALAS REAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218959582
Legal formSociedad Limitada (SL)
Register referenceTomo 345 · Folio 194 · Hoja IL8168
StatusVigente

Activity

VILLASCALAS REAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 5 filings for this company, from 10 November 2009 to 18 November 2020, across 3 distinct types of filing.

Economic activity (CNAE)

5590 · Otros alojamientos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
VILLASCALAS REAL SOCI…Swift Steven PaulSwift Steven PaulKOZART SOCIEDAD LIMITADAKOZART SOCIEDAD LIMI…VILLASCALAS SOCIEDAD LIMITADAVILLASCALAS SOCIEDAD…NIF:B35704907NIF:B35704907

Registered actos

  1. NombramientosPublished 18/11/2020· Registered 30/10/2020· I/A 6
  2. NombramientosPublished 13/11/2019· Registered 06/11/2019· I/A 5
  3. Ceses/DimisionesPublished 10/11/2009· Registered 29/10/2009· I/A 4
  4. NombramientosPublished 10/11/2009· Registered 29/10/2009· I/A 4
  5. Modificaciones estatutariasPublished 10/11/2009· Registered 29/10/2009· I/A 4

Changes

  1. 10/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 18/11/2020#6126029
    Nombramientos
    VILLASCALAS REAL SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: COOPER ADRIAN MARK. Datos registrales. T 345 , F 194, S 8, H IL 8168, I/A 6 (30.10.20).
  2. 13/11/2019#5657848
    Nombramientos
    VILLASCALAS REAL SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: COOPER ADRIAN MARK. Datos registrales. T 345 , F 193, S 8, H IL 8168, I/A 5 ( 6.11.19).
  3. 10/11/2009#458820
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VILLASCALAS REAL SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: RAMSDEN STEPHEN FRANCIS;SWIFT STEVEN PAUL. Nombramientos. Adm. Unico: SWIFT STEVEN PAUL. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…

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 addressC/ OTILIA DIAZ, 8 - 1º A, 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 — Otros alojamientos — are listed together.

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