COMERCIAL VALDOSERA SA
Hoja LO1226· NIF A26038091
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 258 430,00 €
- Directors :
- Sabanza San Roman Maria Del Carmen, Sabanza San Roman Javier
Legal information
Legal information for COMERCIAL VALDOSERA SA
Activity
COMERCIAL VALDOSERA SA is a Sociedad Anónima (SA) with its registered office in La Rioja. The Spanish commercial register has published 7 filings for this company, from 16 April 2012 to 21 April 2023, across 5 distinct types of filing. Its registered share capital is 258 430,00 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Sabanza San Roman Maria Del CarmenSince 03/04/2012Administrador Solidario
- Sabanza San Roman JavierSince 03/04/2012Administrador Solidario
Former
- Sabanza San Roman MatildeCeased on 21/01/2021Administrador Solidario
- San Roman Martinez FelisaCeased on 03/04/2012Administrador Solidario
- Sabanza Ruiz Palacios VictorCeased on 03/04/2012Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 21/04/2023· Registered 12/04/2023· I/A 16
- Ceses/DimisionesPublished 29/01/2021· Registered 21/01/2021· I/A 15
- ReeleccionesPublished 19/04/2017· Registered 07/04/2017· I/A 14
- Modificaciones estatutariasPublished 19/04/2017· Registered 07/04/2017· I/A 14
- Ampliación de capitalPublished 27/02/2015· Registered 18/02/2015· I/A 13
- Ceses/DimisionesPublished 16/04/2012· Registered 03/04/2012· I/A 12
- NombramientosPublished 16/04/2012· Registered 03/04/2012· I/A 12
Changes
- 19/04/2017Modificaciones estatutarias
Capital · events
- 27/02/2015Ampliación de capitalResulting capital: 258 430,00 €
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)
- 21/04/2023#7496430Reelecciones
COMERCIAL VALDOSERA SA. Reelecciones. Adm. Solid.: SABANZA SAN ROMAN MARIA DEL CARMEN;SABANZA SAN ROMAN JAVIER. Datos registrales. T 270 , F 134, S 8, H LO 1226, I/A 16 (12.04.23).
- 29/01/2021#6230126Ceses/Dimisiones
COMERCIAL VALDOSERA SA. Ceses/Dimisiones. Adm. Solid.: SABANZA SAN ROMAN MATILDE. Datos registrales. T 270 , F 134, S 8, H LO 1226, I/A 15 (21.01.21).
- 19/04/2017#4341523ReeleccionesModificaciones estatutarias
COMERCIAL VALDOSERA SA. Reelecciones. Adm. Solid.: SABANZA SAN ROMAN MARIA DEL CARMEN;SABANZA SAN ROMAN MATILDE;SABANZA SAN ROMAN JAVIER. Modificaciones estatutarias. Modificado el artículo 16º de los Estatutos sociales. Otros conceptos: Los Administ… - 27/02/2015#3213573Ampliación de capital
COMERCIAL VALDOSERA SA. Ampliación de capital. Suscrito: 108.180,00 Euros. Desembolsado: 108.180,00 Euros. Resultante Suscrito: 258.430,00 Euros. Resultante Desembolsado: 258.430,00 Euros. Datos registrales. T 270 , F 133, S 8, H LO 1226, I/A 13 (18.… - 16/04/2012#1686428Ceses/DimisionesNombramientos
COMERCIAL VALDOSERA SA. Ceses/Dimisiones. Adm. Solid.: SABANZA RUIZ PALACIOS VICTOR;SABANZA SAN ROMAN MATILDE;SABANZA SAN ROMAN MARIA DEL CARMEN;SAN ROMAN MARTINEZ FELISA;SABANZA SAN ROMAN JAVIER. Nombramientos. Adm. Solid.: SABANZA SAN ROMAN MARIA D…
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 6811 — are listed together.