filings.es

VALDIVIA CORPORATE SERVICES SL

Hoja CS44045· NIF B02688489

Struck off · 12/12/2024Castellón
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for VALDIVIA CORPORATE SERVICES SL

NIF
Hoja registral
IRUS1000081980356
Legal formSociedad Limitada (SL)
LocalityLa Vall d'Uixó
Register referenceTomo 1837 · Folio 198 · Hoja CS44045

Activity

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 12/12/2024· Registered 04/12/2024· I/A 6
  2. ExtinciónPublished 12/12/2024· Registered 04/12/2024· I/A 6
  3. NombramientosPublished 16/03/2022· Registered 09/03/2022· I/A 5
  4. Ceses/DimisionesPublished 10/11/2021· Registered 02/11/2021· I/A 4
  5. NombramientosPublished 10/11/2021· Registered 02/11/2021· I/A 4
  6. Modificaciones estatutariasPublished 12/08/2021· Registered 04/08/2021· I/A 3
  7. Modificaciones estatutariasPublished 26/04/2021· Registered 19/04/2021· I/A 2
  8. Cambio de domicilio socialPublished 26/04/2021· Registered 19/04/2021· I/A 2

Changes

  1. 12/12/2024Disolución
  2. 12/12/2024Extinción
  3. 12/08/2021Modificaciones estatutarias
  4. 26/04/2021Cambio de domicilio social

    POLIG INDUSTRIAL BELCAIRE, CALLE C, PARCELA 1201 (VALL D'UIXO (LA))

  5. 26/04/2021Modificaciones estatutarias

Timeline (BORME)

  1. 12/12/2024#8393180
    DisoluciónExtinción
    VALDIVIA CORPORATE SERVICES SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H CS 44045, I/A 6 ( 4.12.24).
  2. 16/03/2022#6860060
    Nombramientos
    VALDIVIA CORPORATE SERVICES SL. Nombramientos. Apo.Sol.: PATXOT CARDONER RAFAEL;GANDEVIA EDWARD IAN CAMERON;MCCLUSKIE BRIAN. Apoderado: CARREGUI TUSON FERNANDO. Datos registrales. T 1837, L 1397, F 198, S 8, H CS 44045, I/A 5 ( 9.03.22).
  3. 10/11/2021#6673802
    Ceses/DimisionesNombramientos
    VALDIVIA CORPORATE SERVICES SL. Ceses/Dimisiones. Consejero: DE LA HAZA DE LARA LUIS. Nombramientos. Consejero: MCCLUSKIE BRIAN. Datos registrales. T 1837, L 1397, F 198, S 8, H CS 44045, I/A 4 ( 2.11.21).
  4. 12/08/2021#6566313
    Modificaciones estatutarias
    VALDIVIA CORPORATE SERVICES SL. Modificaciones estatutarias. SE AÑADE ARTICULO 6ºBIS en los Estatutos Sociales de la sociedad.. Datos registrales. T 1837, L 1397, F 197, S 8, H CS 44045, I/A 3 ( 4.08.21).
  5. 26/04/2021#6374301
    Modificaciones estatutariasCambio de domicilio social
    VALDIVIA CORPORATE SERVICES SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 4º de los Estatutos por traslado del domicilio social. Cambio de domicilio social. POLIG INDUSTRIAL BELCAIRE, CALLE C, PARCELA 1201 (VALL D…

Official documents

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Nota informativa mercantil (company extract)

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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.

Public

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