VIMEDANO SL

Hoja TF11708· NIF B38397444

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
5 169 330,00 €
Directors :
Lage Chao Maria Dolores, Yañez Pedrouzo Noa Maria

Legal information

Legal information for VIMEDANO SL

NIF
Hoja registral
IRUS1000227989280
Legal formSociedad Limitada (SL)
Share capital5 169 330,00 €
Register referenceTomo 3242 · Folio 90 · Hoja TF11708
StatusVigente

Activity

VIMEDANO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 14 filings for this company, from 22 March 2010 to 14 November 2022, across 7 distinct types of filing. Its registered share capital is 5 169 330,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

12 nodes Person Company
VIMEDANO SLLage Chao Maria DoloresLage Chao Maria Dolo…Yañez Pedrouzo Noa MariaYañez Pedrouzo Noa M…PROMOCIONES PROMOU 2000 SLPROMOCIONES PROMOU 2…MONELOS 63 PROMOCION INMOBILIARIA SLMONELOS 63 PROMOCION…ALPER 99 SLALPER 99 SLMEDANO BEACH SUR SLMEDANO BEACH SUR SLSMALL BEACH 2011 SLSMALL BEACH 2011 SLLARCORUÑA SLLARCORUÑA SLPERDUBRA SLPERDUBRA SLO NOSO ANDAR SLO NOSO ANDAR SLBAJAMAR 2011 SLBAJAMAR 2011 SL

Registered actos

  1. Ceses/DimisionesPublished 14/11/2022· Registered 24/10/2022· I/A 12
  2. NombramientosPublished 14/11/2022· Registered 24/10/2022· I/A 12
  3. RevocacionesPublished 28/09/2022· Registered 31/08/2022· I/A 11
  4. NombramientosPublished 10/02/2015· Registered 21/01/2015· I/A 10
  5. RevocacionesPublished 10/02/2015· Registered 21/01/2015· I/A 9
  6. Ceses/DimisionesPublished 10/02/2015· Registered 21/01/2015· I/A 8
  7. NombramientosPublished 10/02/2015· Registered 21/01/2015· I/A 8
  8. Modificaciones estatutariasPublished 10/02/2015· Registered 21/01/2015· I/A 8
  9. Ampliación de capitalPublished 18/09/2012· Registered 04/09/2012· I/A 7
  10. Reducción de capitalPublished 18/09/2012· Registered 04/09/2012· I/A 7
  11. Escisión parcialPublished 18/09/2012· Registered 04/09/2012· I/A 7
  12. Ceses/DimisionesPublished 29/12/2011· Registered 15/12/2011· I/A 6
  13. NombramientosPublished 29/12/2011· Registered 15/12/2011· I/A 6
  14. NombramientosPublished 22/03/2010· Registered 08/03/2010· I/A 5

Changes

  1. 10/02/2015Modificaciones estatutarias

Capital · events

  1. 18/09/2012Ampliación de capitalReducción de capital
    Resulting capital: 5 169 330,00 € (−5 079 178,18 €)

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. 14/11/2022#7238936
    Ceses/DimisionesNombramientos
    VIMEDANO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: DUBRA RAMA MARIA MARCELINA. Nombramientos. Adm. Mancom.: YAÑEZ PEDROUZO NOA MARIA. Datos registrales. T 3242 , F 90, S 8, H TF 11708, I/A 12 (24.10.22).
  2. 28/09/2022#7175203
    Revocaciones
    VIMEDANO SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Manc.: GARCIA RIVEIRO MARIA CANDELARIA. Datos registrales. T 3242 , F 90, S 8, H TF 11708, I/A 11 (31.08.22).
  3. 10/02/2015#3184886
    Nombramientos
    VIMEDANO SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: GARCIA RIVEIRO MARIA CANDELARIA. Datos registrales. T 3242 , F 89, S 8, H TF 11708, I/A 10 (21.01.15).
  4. 10/02/2015#3184885
    Revocaciones
    VIMEDANO SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: GARCIA RIVERO MARIA CANDELARIA;DUBRA RAMA MARIA MARCELINA. Datos registrales. T 3242 , F 88, S 8, H TF 11708, I/A 9 (21.01.15).
  5. 10/02/2015#3184884
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VIMEDANO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: PEDROUZO RAÑA MANUEL;MOURE RAMA ALBERTO. Nombramientos. Adm. Mancom.: DUBRA RAMA MARIA MARCELINA;LAGE CHAO MARIA DOLORES. Modificaciones estatutarias. Cambio del Organo de Admin…
  6. 18/09/2012#1898319
    Ampliación de capitalReducción de capitalEscisión parcial
    VIMEDANO SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 5.079.178,18 Euros. Resultante Suscrito: 5.169.330,00 Euros. Reducción de capital. Importe reducción: 4.792.580,00 Euros. Resultante Suscrito: 376.750,00 Euros. Escisión parcia…
  7. 29/12/2011#1526326
    Ceses/DimisionesNombramientos
    VIMEDANO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: VAZQUEZ SALINAS ENRIQUE;MOURE RAMA ALBERTO;PEDROUZO RAÑA MANUEL. Nombramientos. Adm. Solid.: PEDROUZO RAÑA MANUEL;MOURE RAMA ALBERTO. Datos registrales. T 1254 , F 114, S 8, H T…
  8. 22/03/2010#643610
    Nombramientos
    VIMEDANO SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: DUBRA RAMA MARIA MARCELINA. Datos registrales. T 1254 , F 113, S 8, H TF 11708, I/A 5 ( 8.03.10).

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/Mediterráneo, nº 1, bajo, El Médano, Granadilla de Abona, C.P. 38612, 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 — Promoción inmobiliaria — are listed together.

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