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Company «Centro Veterinario Vista Cumbre SL»
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Last update: Nov. 11, 2015
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | B76109990 |
|---|---|
| Former name | Construcciones Y Asfaltos Litsa SL |
| Status | Active |
| Province | Las Palmas |
| Incorporation date | Jan. 23, 2012 (10 years, 6 months ago) |
| Address | C/ Secundino Delgado 5 - Edificio Vista Cumbre I, (San Bartolome De Tirajana. |
| Corporate purpose | La construcción completa, reparación y conservación de edificios, inmuebles, infraestructuras y cualquier tipo de construcción de obra pública o privada, obras nuevas de edificación urbana, industrial, urbanización, saneamiento y abastecimiento de aguas, movimientos de tierra. |
| Share capital | 19,012.0 euros |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Adm. Unico | Mendez Jorgelina Carla | 11/11/2015 | Current |
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Adm. Unico | Santana Trujillo Santiago | 11/04/2013 | 11/11/2015 |
| Adm. Unico | Santana Trujillo Alberto | 14/03/2012 | 11/04/2013 |
| Adm. Unico | Santana Trujillo Santiago | 23/01/2012 | 14/03/2012 |
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Centro Veterinario Vista Cumbre SL.
11
Nov 2015
11
Nov 2015
11
Nov 2015
Modificaciones estatutarias
On date 11/11/2015, the company made the following statutory modifications:
Artículo de los estatutos: 1. Denominación.-. Artículo de los estatutos: 6. Capital.-. Artículo de los estatutos: 3. Domicilio.-.
Announcement 465932 of 2015
Registry data: T 2011 , F 172, S 8, H GC 45274, I/A 7
11
Nov 2015
Ampliación de capital
On date 11/11/2015, by means of the corresponding deed, the increase of €13,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 216.23 % increase in capital, leaving a resulting share capital of €19,012.0.
Announcement 465932 of 2015
Registry data: T 2011 , F 172, S 8, H GC 45274, I/A 7
11
Nov 2015
Nombramientos
On 11/11/2015 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Mendez Jorgelina Carla |
Announcement 465932 of 2015
Registry data: T 2011 , F 172, S 8, H GC 45274, I/A 7
11
Nov 2015
Ceses/Dimisiones
On 11/11/2015 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Santana Trujillo Santiago |
Announcement 465932 of 2015
Registry data: T 2011 , F 172, S 8, H GC 45274, I/A 7
11
Apr 2013
Nombramientos
On 11/04/2013 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Santana Trujillo Santiago |
Announcement 186000 of 2013
Registry data: T 2011 , F 172, S 8, H GC 45274, I/A 6
11
Apr 2013
Ceses/Dimisiones
On 11/04/2013 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Santana Trujillo Alberto |
Announcement 186000 of 2013
Registry data: T 2011 , F 172, S 8, H GC 45274, I/A 6
14
Mar 2012
Nombramientos
On 14/03/2012 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Santana Trujillo Alberto |
Announcement 138470 of 2012
Registry data: T 2011 , F 172, S 8, H GC 45274, I/A 5
14
Mar 2012
Ceses/Dimisiones
On 14/03/2012 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Santana Trujillo Santiago |
Announcement 138470 of 2012
Registry data: T 2011 , F 172, S 8, H GC 45274, I/A 5
14
Mar 2012
Sociedad unipersonal
On date 14/03/2012, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations MACHIN CARREÑO RAYCO JAVIER.
Announcement 138469 of 2012
Registry data: T 2011 , F 172, S 8, H GC 45274, I/A 4
14
Mar 2012
Ampliacion del objeto social
La construcción completa, la reparación y conservación de edificios, inmuebles, infraestructuras, y cualquier tipo de construcción de obra pública o privada... La prestación de servicios veterinarios de todo tipo...
Announcement 138468 of 2012
Registry data: T 2011 , F 171, S 8, H GC 45274, I/A 3
14
Mar 2012
23
Jan 2012
23
Jan 2012
Ampliación de capital
On date 23/01/2012, by means of the corresponding deed, the increase of €3,006.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 100.00 % increase in capital, leaving a resulting share capital of €6,012.0.
Announcement 52418 of 2012
Registry data: T 2011 , F 171, S 8, H GC 45274, I/A 2
23
Jan 2012
Nombramientos
On 23/01/2012 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Santana Trujillo Santiago |
Announcement 52417 of 2012
Registry data: T 2011 , F 168, S 8, H GC 45274, I/A 1
23
Jan 2012
Declaración de unipersonalidad
On date 23/01/2012, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations SANTANA TRUJILLO SANTIAGO.
Announcement 52417 of 2012
Registry data: T 2011 , F 168, S 8, H GC 45274, I/A 1
23
Jan 2012
Constitución
On date 23/01/2012 the company was incorporated by public deed.
The company was created with an initial share capital of €3,006.0 and started its activity on 16/11/2011.
The registered office at the time of its incorporation was set to CTRA DE FATAGA 138 - LOMO DE MASPALOMAS (SAN BARTOLOME DE TIRAJANA).
The company indicates that its activity is La construcción completa, reparación y conservación de edificios, inmuebles, infraestructuras y cualquier tipo de construcción de obra pública o privada, obras nuevas de edificación urbana, industrial, urbanización, saneamiento y abastecimiento de aguas, movimientos de tierra..
Announcement 52417 of 2012
Registry data: T 2011 , F 168, S 8, H GC 45274, I/A 1
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