VALIO SGH HUB CORPORATIVO SL

Hoja SC40088

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
257 000,00 €
Director :
Vispo Peiteado Francisco Jose
Former name :
VISPO SOCIEDAD GESTORA HOLDING SL

Legal information

Legal information for VALIO SGH HUB CORPORATIVO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital257 000,00 €
Register referenceTomo 165 · Folio 133 · Hoja SC40088
Former names
VISPO SOCIEDAD GESTORA HOLDING SL2012-08-10 → 2013-01-31
StatusVigente

Activity

VALIO SGH HUB CORPORATIVO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 10 filings for this company, from 10 August 2012 to 7 March 2022, across 8 distinct types of filing. Its registered share capital is 257 000,00 €.

Corporate purpose

ARTICULO 2.- OBJETO SOCIAL.- La sociedad tendrá por objeto: a.- La tenencia de acciones, participaciones o cuotas de otras sociedades. b.- La prestación de servicios y asesoramiento jurídico, contable y financiero de toda índole. c.- El control y la gestión centralizada de las actividades desarroll.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
VALIO SGH HUB CORPORA…Vispo Peiteado Francisco JoseVispo Peiteado Franc…PANADERIA MILAGROS SLPANADERIA MILAGROS SLFORTUNEX SPAIN, S.L.FORTUNEX SPAIN, S.L.GESTORA DE COMPRAS RECAMBISTAS UNIDOS SOCIEDAD ANONIMAGESTORA DE COMPRAS R…ASER AFTERMARKET AUTOMOTIVE SAASER AFTERMARKET AUT…ARVIS E SOLUTIONS SLARVIS E SOLUTIONS SLNIF:B15596364NIF:B15596364NIF:B15728561NIF:B15728561CLARISBLC A E I ECLARISBLC A E I EMARTINEZ OTERO CONTRACT SLMARTINEZ OTERO CONTR…VALIO H4B, SOCIEDAD LIMITADAVALIO H4B, SOCIEDAD …SIFEX INVERSIONS INMOBILIARIAS SL EN LIQUIDACIONSIFEX INVERSIONS INM…VISPO LEGGITEAM SLVISPO LEGGITEAM SLANESGAL SLANESGAL SLLEGGITEAM SLPLEGGITEAM SLP

Registered actos

  1. Ceses/DimisionesPublished 07/03/2022· Registered 28/02/2022· I/A 6
  2. NombramientosPublished 07/03/2022· Registered 28/02/2022· I/A 6
  3. Modificaciones estatutariasPublished 31/01/2013· Registered 23/01/2013· I/A 5
  4. Cambio de denominación socialPublished 31/01/2013· Registered 23/01/2013· I/A 5
  5. Cambio de objeto socialPublished 31/01/2013· Registered 23/01/2013· I/A 5
  6. Ampliación de capitalPublished 22/01/2013· Registered 14/01/2013· I/A 4
  7. Modificaciones estatutariasPublished 22/01/2013· Registered 14/01/2013· I/A 4
  8. Modificaciones estatutariasPublished 10/08/2012· Registered 20/07/2012· I/A 3
  9. Ampliacion del objeto socialPublished 10/08/2012· Registered 20/07/2012· I/A 3
  10. Cambio de domicilio socialPublished 10/08/2012· Registered 20/07/2012· I/A 3

Capital · events

  1. 22/01/2013Ampliación de capital
    Resulting capital: 257 000,00 € (+969,74 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 07/03/2022#6844478
    Ceses/DimisionesNombramientos
    VALIO SGH HUB CORPORATIVO SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: VISPO MONTERO JOSE;VISPO PEITEADO FRANCISCO JOSE. Nombramientos. Adm. Unico: VISPO PEITEADO FRANCISCO JOSE. Otros conceptos: Cambio del Organo de Administración…
  2. 31/01/2013#2099855

    Company name: VISPO SOCIEDAD GESTORA HOLDING SL

    Modificaciones estatutariasCambio de denominación socialCambio de objeto social
    VISPO SOCIEDAD GESTORA HOLDING SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 1.- DENOMINACION.- La presente sociedad girará bajo la denominación de "VALIO SGHHUB CORPORATIVO, S.L.". Artículo de los…
  3. 22/01/2013#2082491

    Company name: VISPO SOCIEDAD GESTORA HOLDING SL

    Ampliación de capitalModificaciones estatutarias
    VISPO SOCIEDAD GESTORA HOLDING SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 969,74 Euros. Resultante Suscrito: 257.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5. CAPITAL SOCIAL: El capital social…
  4. 10/08/2012#1855290

    Company name: VISPO SOCIEDAD GESTORA HOLDING SL

    Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    VISPO SOCIEDAD GESTORA HOLDING SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3º.- DOMICILIO SOCIAL: El domicilio social se fija en Santiago de Compostela, callePitelos, 18-19 bajo. La Junta General …

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PITELOS 18-19 BAJO (SANTIAGO DE COMPOSTELA), A Coruña
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 — A Coruña — are listed together, with their address.

Prospect this province