VALLIBLAN SL

Hoja AL34494· NIF B81049033

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Blanes Camacho David Andres, Blanes Camacho Guillermo

Legal information

Legal information for VALLIBLAN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityViator
Phone
Register referenceTomo 1308 · Folio 160 · Hoja AL34494
StatusVigente

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

Former

Authorised representatives

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

GRUPO ORBERA 18 SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 07/02/2017

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 23/05/2024· Registered 16/05/2024· I/A 9
  2. Ceses/DimisionesPublished 24/01/2023· Registered 17/01/2023· I/A 9
  3. NombramientosPublished 24/01/2023· Registered 17/01/2023· I/A 9
  4. Declaración de unipersonalidadPublished 07/02/2017· Registered 25/01/2017· I/A 8
  5. Ceses/DimisionesPublished 24/08/2016· Registered 16/08/2016· I/A 7
  6. NombramientosPublished 24/08/2016· Registered 16/08/2016· I/A 7
  7. NombramientosPublished 31/05/2010· Registered 19/05/2010· I/A 6
  8. RevocacionesPublished 20/10/2009· Registered 07/10/2009· I/A 5
  9. NombramientosPublished 20/10/2009· Registered 07/10/2009· I/A 4
  10. NombramientosPublished 09/09/2009· Registered 28/08/2009· I/A 3
  11. Modificaciones estatutariasPublished 06/02/2009· Registered 27/01/2009· I/A 2
  12. Cambio de domicilio socialPublished 06/02/2009· Registered 27/01/2009· I/A 2

Changes

  1. 07/02/2017Declaración de unipersonalidad

    GRUPO ORBERA 18 SOCIEDAD LIMITADA

  2. 06/02/2009Cambio de domicilio social

    C/ RAMBLA DEL MAR 11 - POLIGONO INDUSTRIAL LA JUAI (VIATOR)

  3. 06/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 23/05/2024#8089093
    Nombramientos
    VALLIBLAN SL. Nombramientos. Apoderado: BLANES DEL AGUILA GUILLERMO EDUARDO. Datos registrales. S 8 , H AL 34494, I/A 9 (16.05.24).
  2. 24/01/2023#7345798
    Ceses/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
  3. 07/02/2017#4231213
    Declaración 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).
  4. 24/08/2016#3996383
    Ceses/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 
  5. 31/05/2010#741618
    Nombramientos
    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).
  6. 20/10/2009#424419
    Revocaciones
    VALLIBLAN SL. Revocaciones. Apoderado: BLANES CAMACHO GUILLERMO. Datos registrales. T 1308 , F 159, S 8, H AL 34494, I/A 5 ( 7.10.09).
  7. 20/10/2009#424418
    Nombramientos
    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).
  8. 09/09/2009#377002
    Nombramientos
    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).
  9. 06/02/2009#55646
    Modificaciones 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

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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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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/ RAMBLA DEL MAR 11 - POLIGONO INDUSTRIAL LA JUAI (VIATOR), Viator, Almería
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.