AJN VALNERA SOCIEDAD LIMITADA
Hoja BI36381· NIF B95252284
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garay Retuerto Aurora
Legal information
Legal information for AJN VALNERA SOCIEDAD LIMITADA
Activity
AJN VALNERA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 4 filings for this company, from 8 April 2019 to 5 February 2025, across 3 distinct types of filing.
Economic activity (CNAE)
7330
Directors and representatives
Directors
Current
- Garay Retuerto AuroraSince 29/01/2025Administrador Único
Former
- Gonzalez Jose Maria GomezCeased on 29/01/2025Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/02/2025· Registered 29/01/2025· I/A 5
- NombramientosPublished 05/02/2025· Registered 29/01/2025· I/A 5
- Cambio de domicilio socialPublished 09/07/2020· Registered 30/06/2020· I/A 3
- Cambio de domicilio socialPublished 08/04/2019· Registered 29/03/2019· I/A 2
Changes
- 09/07/2020Cambio de domicilio social
C/ URIBARRI 8 3º - DCHA
- 08/04/2019Cambio de domicilio social
C/ BERTENDONA 4 4º - DEPARTAMENTO 2 (BILBAO)
Timeline (BORME)
- 05/02/2025#8474265Ceses/DimisionesNombramientos
AJN VALNERA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GONZALEZ JOSE MARIA GOMEZ;GARAY RETUERTO AURORA. Nombramientos. Adm. Unico: GARAY RETUERTO AURORA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini… - 09/07/2020#5940812Cambio de domicilio social
AJN VALNERA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ URIBARRI 8 3º - DCHA. (BILBAO). Datos registrales. T 4274 , F 197, S 8, H BI 36381, I/A 3 (30.06.20).
- 08/04/2019#5346705Cambio de domicilio social
AJN VALNERA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ BERTENDONA 4 4º - DEPARTAMENTO 2 (BILBAO). Datos registrales. T 4274 , F 197, S 8, H BI 36381, I/A 2 (29.03.19).
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
Prospect
Spanish companies in the same line of business — CNAE 7330 — are listed together.