ALMACENES VALLECILLO SL

Hoja CE224· NIF B11902145

VigenteCeuta
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Director :
Vera Vallecillo Francisco Jose

Legal information

Legal information for ALMACENES VALLECILLO SL

NIF
Hoja registral
IRUS1000182301951
Legal formSociedad Limitada (SL)
LocalityCeuta
Register referenceTomo 65 · Folio 134 · Hoja CE224
StatusVigente

Activity

ALMACENES VALLECILLO SL is a Sociedad Limitada (SL) with its registered office in Ceuta. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 4 filings for this company, from 24 January 2013 to 7 April 2016, across 4 distinct types of filing.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ALMACENES VALLECILLO …Vera Vallecillo Francisco JoseVera Vallecillo Fran…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALMACENES VALLECILLO …Vera Vallecillo Francisco JoseVera Vallecillo Fran…

Beneficial owner (UBO)

Vera Vallecillo Francisco Jose100 %

Individual · ultimate beneficial owner · since 07/04/2016

Beneficial owner network map

2 nodes Person Company
ALMACENES VALLECILLO …Vera Vallecillo Francisco JoseVera Vallecillo Fran…

Registered actos

  1. Declaración de unipersonalidadPublished 07/04/2016· Registered 23/03/2016· I/A 8
  2. Ceses/DimisionesPublished 07/04/2016· Registered 23/03/2016· I/A 8
  3. NombramientosPublished 07/04/2016· Registered 23/03/2016· I/A 8
  4. Modificaciones estatutariasPublished 24/01/2013· Registered 10/01/2013· I/A 7

Changes

  1. 07/04/2016Declaración de unipersonalidad

    VERA VALLECILLO FRANCISCO JOSE

  2. 24/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 07/04/2016#3803052
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ALMACENES VALLECILLO SL. Declaración de unipersonalidad. Socio único: VERA VALLECILLO FRANCISCO JOSE. Ceses/Dimisiones. Adm. Solid.: VERA VALLECILLO FRANCISCO JOSE;GALINDO GARCIA PEDRO. Nombramientos. Adm. Unico: VERA VALLECILLO FRANCISCO JOSE. Otros
  2. 24/01/2013#2089305
    Modificaciones estatutarias
    ALMACENES VALLECILLO SL. Modificaciones estatutarias. 15. Duración.-La sociedad será regida, administrada y representada a elección de la junta general por: a) Un administrador único. B) Varios Administradores que actuaran solidaria o conjuntamente c

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 addressPOLIGONO ALBORAN, NAVE 65, EL TARAJAL, CEUTA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.