VILUVI SOCIEDAD LIMITADA

Hoja IL1921· NIF B35388495

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
10 517,50 €
Director :
Fernandez Cox Victor Rafael

Legal information

Legal information for VILUVI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217951159
Legal formSociedad Limitada (SL)
Share capital10 517,50 €
Register referenceTomo 59 · Folio 147 · Hoja IL1921
StatusVigente

Activity

VILUVI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 3 February 2021 to 12 July 2023, across 5 distinct types of filing. Its registered share capital is 10 517,50 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

15 nodes Person Company
VILUVI SOCIEDAD LIMIT…Fernandez Cox Victor RafaelFernandez Cox Victor…MONSEÑOR EXPLOTACIONES TURISTICAS SOCIEDAD LIMITADAMONSEÑOR EXPLOTACION…MONEYBA SOCIEDAD ANONIMAMONEYBA SOCIEDAD ANO…KULLA EXIM SH. P. K. SOCIEDAD ANONIMAKULLA EXIM SH. P. K.…PIPA CONSTRUCCION Y ECOLOGIA SOCIEDAD LIMITADAPIPA CONSTRUCCION Y …CHESTERGATE SOCIEDAD LIMITADACHESTERGATE SOCIEDAD…SAND ON THE ROAD SOCIEDAD LIMITADASAND ON THE ROAD SOC…LAUPALU SOCIEDAD LIMITADALAUPALU SOCIEDAD LIM…PIPA AGUA FRESCA Y ECOLOGICA SOCIEDAD LIMITADAPIPA AGUA FRESCA Y E…NIF:B35572999NIF:B35572999NIF:B35588961NIF:B35588961LAS ARENAS DE LANZAROTE SOCIEDAD LIMITADALAS ARENAS DE LANZAR…NIF:B70699665NIF:B70699665NIF:B76062264NIF:B76062264

Registered actos

  1. NombramientosPublished 12/07/2023· Registered 29/06/2023· I/A 7
  2. Ampliación de capitalPublished 12/07/2023· Registered 29/06/2023· I/A 6
  3. Modificaciones estatutariasPublished 12/07/2023· Registered 29/06/2023· I/A 6
  4. Fusión por absorciónPublished 12/07/2023· Registered 29/06/2023· I/A 6
  5. NombramientosPublished 03/02/2021· Registered 27/01/2021· I/A 5
  6. Ceses/DimisionesPublished 03/02/2021· Registered 27/01/2021· I/A 4
  7. NombramientosPublished 03/02/2021· Registered 27/01/2021· I/A 4

Changes

  1. 12/07/2023Fusión por absorción
  2. 12/07/2023Modificaciones estatutarias

Capital · events

  1. 12/07/2023Ampliación de capital
    Resulting capital: 10 517,50 € (+6 010,00 €)

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. 12/07/2023#7625684
    Nombramientos
    VILUVI SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: CEDILLO BERROCAL LUIS MIGUEL. Datos registrales. T 59 , F 147, S 8, H IL 1921, I/A 7 (29.06.23).
  2. 12/07/2023#7625683
    Ampliación de capitalModificaciones estatutariasFusión por absorción
    VILUVI SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ampliación de capital. Capital: 6.010,00 Euros. Resultante Suscrito: 10.517,50 Euros. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 5..- CAPITAL SOCIAL.. Fusión por absorción. Soc…
  3. 03/02/2021#6240201
    Nombramientos
    VILUVI SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: LUIS MIGUEL CEDILLO BERROCAL. Datos registrales. T 59 , F 146, S 8, H IL 1921, I/A 5 (27.01.21).
  4. 03/02/2021#6240200
    Ceses/DimisionesNombramientos
    VILUVI SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: LUIS MIGUEL CEDILLO BERROCAL;VICTOR FERNANDEZ COX. Nombramientos. Adm. Unico: FERNANDEZ COX VICTOR RAFAEL. Otros conceptos: Cambio del Organo de Administración: Adminis…

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 addressCALLE DE LA VIEJA, Nº 5. COSTA TEGUISE, LAS PALMAS, TEGUISE
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