CASA VALLADARES SL
Hoja TF11974· NIF B38403234
- Registered address :
- Activity :
- Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Valladares Peraza Francisco Jose, Valladares Peraza Perfecto
Legal information
Legal information for CASA VALLADARES SL
Activity
CASA VALLADARES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). The Spanish commercial register has published 6 filings for this company, from 18 June 2010 to 13 January 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Directors and representatives
Directors
Current
- Valladares Peraza Francisco JoseSince 28/12/2022Administrador Solidario
- Valladares Peraza PerfectoSince 28/12/2022Administrador Solidario
Authorised representatives
Current
- Since 24/05/2021
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/01/2023· Registered 28/12/2022· I/A 9
- NombramientosPublished 13/01/2023· Registered 28/12/2022· I/A 9
- Cambio de domicilio socialPublished 13/01/2023· Registered 28/12/2022· I/A 9
- NombramientosPublished 01/06/2021· Registered 24/05/2021· I/A 8
- Modificaciones estatutariasPublished 08/05/2014· Registered 24/04/2014· I/A 7
- NombramientosPublished 18/06/2010· Registered 05/06/2010· I/A 6
Changes
- 13/01/2023Cambio de domicilio social
AVDA SOR SOLEDAD COBIAN 11 (OROTAVA (LA))
- 08/05/2014Modificaciones estatutarias
Timeline (BORME)
- 13/01/2023#7329584Ceses/DimisionesNombramientosCambio de domicilio social
CASA VALLADARES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: VALLADARES PERAZA FRANCISCO JOSE. Nombramientos. Adm. Solid.: VALLADARES PERAZA FRANCISCO JOSE;VALLADARES PERAZA PERFECTO. Otros conceptos: Cambio del Organo de Administra… - 01/06/2021#6450629Nombramientos
CASA VALLADARES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: VALLADARES GONZALEZ JUDITH DE LAS NIEVES. Datos registrales. T 1272 , F 88, S 8, H TF 11974, I/A 8 (24.05.21).
- 08/05/2014#2794194Modificaciones estatutarias
CASA VALLADARES SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. ARTICULO 20.- DURACION Y RETRIBUCION DEL CARGO DE ADMINISTRADOR. a) Duración del cargo de administrador.- El cargo se ejercerá por los administradores por tiempo indefinido… - 18/06/2010#769766Nombramientos
CASA VALLADARES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: VALLADARES PERAZA PERFECTO. Datos registrales. T 1272 , F 87, S 8, H TF 11974, I/A 6 ( 5.06.10).
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 — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.