VALLIBLAN SL
Hoja AL34494· NIF B81049033
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Blanes Camacho David Andres, Blanes Camacho Guillermo
Legal information
Legal information for VALLIBLAN SL
Activity
VALLIBLAN SL is a Sociedad Limitada (SL) with its registered office in Viator (Almería, Andalucía). The Spanish commercial register has published 12 filings for this company, from 6 February 2009 to 23 May 2024, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Blanes Camacho David AndresSince 17/01/2023Administrador Mancomunado
- Blanes Camacho GuillermoSince 17/01/2023Administrador Mancomunado
Former
- Camacho Ramos JosefaCeased on 16/08/2016Administrador Solidario
Authorised representatives
Current
- Blanes Del Aguila Guillermo EduardoSince 16/08/2016Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 07/02/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO ORBERA 18 SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 07/02/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 23/05/2024· Registered 16/05/2024· I/A 9
- Ceses/DimisionesPublished 24/01/2023· Registered 17/01/2023· I/A 9
- NombramientosPublished 24/01/2023· Registered 17/01/2023· I/A 9
- Declaración de unipersonalidadPublished 07/02/2017· Registered 25/01/2017· I/A 8
- Ceses/DimisionesPublished 24/08/2016· Registered 16/08/2016· I/A 7
- NombramientosPublished 24/08/2016· Registered 16/08/2016· I/A 7
- NombramientosPublished 31/05/2010· Registered 19/05/2010· I/A 6
- RevocacionesPublished 20/10/2009· Registered 07/10/2009· I/A 5
- NombramientosPublished 20/10/2009· Registered 07/10/2009· I/A 4
- NombramientosPublished 09/09/2009· Registered 28/08/2009· I/A 3
- Modificaciones estatutariasPublished 06/02/2009· Registered 27/01/2009· I/A 2
- Cambio de domicilio socialPublished 06/02/2009· Registered 27/01/2009· I/A 2
Changes
- 07/02/2017Declaración de unipersonalidad
GRUPO ORBERA 18 SOCIEDAD LIMITADA
- 06/02/2009Cambio de domicilio social
C/ RAMBLA DEL MAR 11 - POLIGONO INDUSTRIAL LA JUAI (VIATOR)
- 06/02/2009Modificaciones estatutarias
Timeline (BORME)
- 23/05/2024#8089093Nombramientos
VALLIBLAN SL. Nombramientos. Apoderado: BLANES DEL AGUILA GUILLERMO EDUARDO. Datos registrales. S 8 , H AL 34494, I/A 9 (16.05.24).
- 24/01/2023#7345798Ceses/DimisionesNombramientos
VALLIBLAN SL. Ceses/Dimisiones. Adm. Unico: BLANES DEL AGUILA GUILLERMO EDUARDO. Nombramientos. Adm. Mancom.: BLANES CAMACHO GUILLERMO;BLANES CAMACHO DAVID ANDRES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra… - 07/02/2017#4231213Declaración de unipersonalidad
VALLIBLAN SL. Declaración de unipersonalidad. Socio único: GRUPO ORBERA 18 SOCIEDAD LIMITADA. Datos registrales. T 1308 , F 159, S 8, H AL 34494, I/A 8 (25.01.17).
- 24/08/2016#3996383Ceses/DimisionesNombramientos
VALLIBLAN SL. Ceses/Dimisiones. Adm. Solid.: BLANES DEL AGUILA GUILLERMO EDUARDO;CAMACHO RAMOS JOSEFA. Nombramientos. Adm. Unico: BLANES DEL AGUILA GUILLERMO EDUARDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a … - 31/05/2010#741618Nombramientos
VALLIBLAN SL. Nombramientos. Apoderado: HERRERA GARCIA ANTONIO JESUS. Datos registrales. T 1308 , F 159, S 8, H AL 34494, I/A 6 (19.05.10).
- 20/10/2009#424419Revocaciones
VALLIBLAN SL. Revocaciones. Apoderado: BLANES CAMACHO GUILLERMO. Datos registrales. T 1308 , F 159, S 8, H AL 34494, I/A 5 ( 7.10.09).
- 20/10/2009#424418Nombramientos
VALLIBLAN SL. Nombramientos. Apo.Sol.: SANCHEZ GUIJARRO JUAN LUIS;LOPEZ VILLEGAS MANUEL. Datos registrales. T 1308 , F 159, S 8, H AL 34494, I/A 4 ( 7.10.09).
- 09/09/2009#377002Nombramientos
VALLIBLAN SL. Nombramientos. Apo.Sol.: BLANES CAMACHO GUILLERMO;BLANES CAMACHO DAVID ANDRES. Datos registrales. T 1308 , F 158, S 8, H AL 34494, I/A 3 (28.08.09).
- 06/02/2009#55646Modificaciones estatutariasCambio de domicilio social
VALLIBLAN SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.- la sociedad tiene su domicilio social en Viator (Almeria), calle Rambla delMar, 11, Poligono Industrial La Juaida.. Cambio de domicilio social. C/ RAMBLA DEL MAR 11 …
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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.