VITHALANI INVESTMENTS, SL

SL

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

3Current officers
0Former officers
0Known sole shareholders
3BORME filings
See how this company is connected →

Registry data · CIF B76360528

Tax ID (NIF/CIF)B76360528
Legal formSL
ProvinceLas Palmas
Registered addressC/ SAO PAULO 51 - EL SEBADAL (PALMAS DE GRAN CANARIA (LAS)
Corporate purposeHoteles y alojamientos similares. La explotación de cafeterías, bares y restaurantes. La explotación y gestión de salas de espectáculos, discotecas, pubs y terrazas, incluso de los denominados espacios "chillout"
Share capital€13,830,000
Incorporation (first filing)10 Dec 2019
Last updated22 Oct 2024
BORME IDs118028, 449981, 505497
Filings3

Shareholder structure

Former sole shareholder (companies)

BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.

Current directors & officers

NameRoleAppointed
BHAGVANJI BHAGVANJI SANJAY Director (joint and several) 10 Dec 2019
BHAGVANJI PRADHAN AMARSI AJAY Director (joint and several) 10 Dec 2019
View other recorded roles (1)

Auditors and representatives

NameRoleAppointed
LABORY AUDITORIA CONSULTORIA FINANCIERA SL Auditor 07 Mar 2024

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
22 Oct 2024€13,830,000
10 Dec 2019€350,000

Publication history (BORME)

3 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsCapitalShareholdersCompany infoOtherTotal
2024121127
2019111317
Total2324314

Number of published changes. A single publication may contain more than one type of change.

2024 · 2 publications
  1. 22 Oct 2024 Pérdida del carácter de unipersonalidad, Ampliación de capital, Capital, Modificaciones estatutarias, Datos registrales
    (R.M. LAS PALMAS). Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 13.480.000,00 Euros. Resultante Suscrito: 13.830.000,00 Euros. Modificaciones estatutari…

    (R.M. LAS PALMAS). Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 13.480.000,00 Euros. Resultante Suscrito: 13.830.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. S 8 , H GC 56303, I/A 3 (15.10.24).

    View in BORME (PDF) · BORME-A No. 449981

  2. 07 Mar 2024 Nombramientos, Datos registrales

    (R.M. LAS PALMAS). Nombramientos. Auditor: LABORY AUDITORIA CONSULTORIA FINANCIERA S.L. Datos registrales. T 2230 , F 138, S 8, H GC 56303, I/A 2 (29.02.24).

    View in BORME (PDF) · BORME-A No. 118028

2019 · 1 publication
  1. 10 Dec 2019 Constitución, Objeto social, Domicilio, Capital, Declaración de unipersonalidad, Nombramientos, Datos registrales
    (R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 19.11.19. Objeto social: Hoteles y alojamientos similares. La explotación de cafeterías, bares y restaurantes. La explotac…

    (R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 19.11.19. Objeto social: Hoteles y alojamientos similares. La explotación de cafeterías, bares y restaurantes. La explotación y gestión de salas de espectáculos, discotecas, pubs y terrazas, incluso de los denominados espacios "chillout". Domicilio: C/ SAO PAULO 51 - EL SEBADAL (PALMAS DE GRAN CANARIA (LAS). Capital: 350.000,00 Euros. Declaración de unipersonalidad. Socio único: S. BHAGVANJI SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: BHAGVANJI BHAGVANJI SANJAY;BHAGVANJI PRADHAN AMARSI AJAY. Datos registrales. T 2230 , F 136, S 8, H GC 56303, I/A 1 (28.11.19).

    View in BORME (PDF) · BORME-A No. 505497

VITHALANI INVESTMENTS, SL

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