VALUC INVERSIONES SL
Hoja SE117161· NIF B86618626
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/01/2013
Legal information
Legal information for VALUC INVERSIONES SL
Activity
VALUC INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). It was incorporated on 11 January 2013. The Spanish commercial register has published 16 filings for this company, from 11 January 2013 to 11 February 2021, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Serra Mendez MartaCeased on 04/02/2021Administrador Único
Authorised representatives
Former
- Ramirez Gonzalez Juan RafaelCeased on 10/02/2020Apoderado
- Fernandez Sanchez DavidCeased on 22/01/2018Apoderado
Auditors
Former
- Alguacil Orrite EnriqueCeased on 04/02/2021Auditor Suplente
- Garcia Martinez AngelCeased on 04/02/2021Auditor
Directors network map
Registered actos
- Articulo 378.5 del Reglamento del Registro MercantilPublished 03/05/2019· Registered 24/04/2019· I/A 6
Changes
- 11/02/2021Disolución
- 11/02/2021Extinción
- 10/04/2018Cambio de domicilio social
C/ ALMIRANTE LOBO 2 3º IZ - CP 41001 (SEVILLA)
- 10/04/2018Modificaciones estatutarias
Timeline (BORME)
- 11/02/2021#6254039DisoluciónExtinción
VALUC INVERSIONES SL. Disolución. Fusion. Extinción. Datos registrales. T 6514 , F 139, S 8, H SE117161, I/A 9 ( 4.02.21).
- 19/11/2020#6128379Otros conceptos
VALUC INVERSIONES SL. Otros conceptos: Extendida la nota a que se refiere el artículo 231 del RRM de INEXISTENCIA DE OBSTACULOS REGISTRALES para la inscripción de la fusión de "VALUC INVERSIONES, S.L.", que será ABSORBIDA por "FREEHOLD CONSULTING, S.… - 14/02/2020#5796033Revocaciones
VALUC INVERSIONES SL. Revocaciones. Apoderado: RAMIREZ GONZALEZ JUAN RAFAEL. Datos registrales. T 6514 , F 139, S 8, H SE117161, I/A 8 (10.02.20).
- 18/10/2019#5623183Nombramientos
VALUC INVERSIONES SL. Nombramientos. Auditor: GARCIA MARTINEZ ANGEL. Aud.Supl.: ALGUACIL ORRITE ENRIQUE. Datos registrales. T 6514 , F 138, S 8, H SE117161, I/A 7 ( 9.10.19).
- 03/05/2019#5379035Articulo 378.5 del Reglamento del Registro Mercantil
VALUC INVERSIONES SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2017 mediante certificacion del organo de administracion. Datos registrales. T 6514 , F 138, S 8, H SE117161, I/A 6 (2… - 24/01/2019#5222365Nombramientos
VALUC INVERSIONES SL. Nombramientos. Auditor: GARCIA MARTINEZ ANGEL. Aud.Supl.: ALGUACIL ORRITE ENRIQUE. Datos registrales. T 6514 , F 138, S 8, H SE117161, I/A 5 (15.01.19).
- 07/06/2018#4914930Nombramientos
VALUC INVERSIONES SL. Nombramientos. Apoderado: RAMIREZ GONZALEZ JUAN RAFAEL. Datos registrales. T 6514 , F 137, S 8, H SE117161, I/A 4 (29.05.18).
- 10/05/2018#4875209Nombramientos
VALUC INVERSIONES SL. Nombramientos. Auditor: GARCIA MARTINEZ ANGEL. Aud.Supl.: ALGUACIL ORRITE ENRIQUE. Datos registrales. T 6514 , F 136, S 8, H SE117161, I/A 3 ( 4.05.18).
- 10/04/2018#4832460Modificaciones estatutariasCambio de domicilio social
VALUC INVERSIONES SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio y Sucursales.-. Cambio de domicilio social. C/ ALMIRANTE LOBO 2 3º IZ - CP 41001 (SEVILLA). Datos registrales. T 6514 , F 136, S 8, H SE117161, I/A 2 ( 3.04.18…
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
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2013
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.