CONSTRUCCIONES VALLE TEJERA SL
Hoja VA17999· NIF B47570775
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Valle Tejera Luis Antonio
Legal information
Legal information for CONSTRUCCIONES VALLE TEJERA SL
Activity
CONSTRUCCIONES VALLE TEJERA SL is a Sociedad Limitada (SL) with its registered office in La Pedraja de Portillo (Valladolid, Castilla y León). The Spanish commercial register has published 3 filings for this company, from 25 March 2010 to 21 January 2021, across 3 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Valle Tejera Luis AntonioAdministrador únicoAdministrador Único
Authorised representatives
Current
- Valle Tejera EnriqueSince 22/09/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 25/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Valle Tejera Luis Antonio100 %
Individual · ultimate beneficial owner · since 25/03/2010
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 21/01/2021· Registered 14/01/2021· I/A 5
- NombramientosPublished 29/09/2016· Registered 22/09/2016· I/A 4
- Declaración de unipersonalidadPublished 25/03/2010· Registered 15/03/2010· I/A 3
Changes
- 21/01/2021Modificaciones estatutarias
- 25/03/2010Declaración de unipersonalidad
VALLE TEJERA LUIS ANTONIO
Timeline (BORME)
- 21/01/2021#6216559Modificaciones estatutarias
CONSTRUCCIONES VALLE TEJERA SL. Modificaciones estatutarias. "Artículo 20º.- SISTEMA DE RETRIBUCION. El cargo de Administrador es de duración indefinida y será remunerado. La remuneración consistirá en una remuneración fija anual cuya cuantía decidir… - 29/09/2016#4042138Nombramientos
CONSTRUCCIONES VALLE TEJERA SL. Nombramientos. Apoderado: VALLE TEJERA ENRIQUE. Datos registrales. T 1202 , F 224, S 8, H VA 17999, I/A 4 (22.09.16).
- 25/03/2010#649563Declaración de unipersonalidad
CONSTRUCCIONES VALLE TEJERA SL. Declaración de unipersonalidad. Socio único: VALLE TEJERA LUIS ANTONIO. Datos registrales. T 1202 , F 223, S 8, H VA 17999, I/A 3 (15.03.10).
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 — CNAE 4101 — are listed together.