ALMACENES VALLECILLO SL
Hoja CE224· NIF B11902145
- 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
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
- Vera Vallecillo Francisco JoseSince 23/03/2016Administrador Único
Former
- Galindo Garcia PedroCeased on 23/03/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 07/04/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vera Vallecillo Francisco Jose100 %
Individual · ultimate beneficial owner · since 07/04/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/04/2016· Registered 23/03/2016· I/A 8
- Ceses/DimisionesPublished 07/04/2016· Registered 23/03/2016· I/A 8
- NombramientosPublished 07/04/2016· Registered 23/03/2016· I/A 8
- Modificaciones estatutariasPublished 24/01/2013· Registered 10/01/2013· I/A 7
Changes
- 07/04/2016Declaración de unipersonalidad
VERA VALLECILLO FRANCISCO JOSE
- 24/01/2013Modificaciones estatutarias
Timeline (BORME)
- 07/04/2016#3803052Declaración 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… - 24/01/2013#2089305Modificaciones 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
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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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.