CUMBRES DEL VALLE SL

Hoja TF29317· NIF B38689071

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Zamora Diaz Jose Antonio

Legal information

Legal information for CUMBRES DEL VALLE SL

NIF
Hoja registral
IRUS1000232468357
Legal formSociedad Limitada (SL)
Register referenceTomo 2354 · Folio 76 · Hoja TF29317
StatusVigente

Activity

CUMBRES DEL VALLE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 10 September 2009 to 7 December 2016, across 7 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CUMBRES DEL VALLE SLZamora Diaz Jose AntonioZamora Diaz Jose Ant…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CUMBRES DEL VALLE SLGonzalez De Chavez Lopez Juan FranciscoGonzalez De Chavez L…TAORO CONSULTORES SLTAORO CONSULTORES SLCOSMETICA Y BELLEZA TIARENIS, SLCOSMETICA Y BELLEZA …

Beneficial owner (UBO)

Gonzalez De Chavez Lopez Juan Francisco100 %

Individual · ultimate beneficial owner · since 10/09/2009

Beneficial owner network map

4 nodes Person Company
CUMBRES DEL VALLE SLGonzalez De Chavez Lopez Juan FranciscoGonzalez De Chavez L…TAORO CONSULTORES SLTAORO CONSULTORES SLCOSMETICA Y BELLEZA TIARENIS, SLCOSMETICA Y BELLEZA …

Registered actos

  1. Ceses/DimisionesPublished 07/12/2016· Registered 23/11/2016· I/A 3
  2. NombramientosPublished 07/12/2016· Registered 23/11/2016· I/A 3
  3. Ampliacion del objeto socialPublished 07/12/2016· Registered 23/11/2016· I/A 3
  4. Cambio de domicilio socialPublished 07/12/2016· Registered 23/11/2016· I/A 3
  5. Declaración de unipersonalidadPublished 10/09/2009· Registered 19/08/2009· I/A 2
  6. Ceses/DimisionesPublished 10/09/2009· Registered 19/08/2009· I/A 2
  7. NombramientosPublished 10/09/2009· Registered 19/08/2009· I/A 2
  8. Modificaciones estatutariasPublished 10/09/2009· Registered 19/08/2009· I/A 2

Changes

  1. 07/12/2016Ampliación del objeto social

    Reparación, mantenimiento y asistencia de instalaciones de frio.

  2. 07/12/2016Cambio de domicilio social

    AVDA LA TORRITA 28 (OROTAVA (LA))

  3. 10/09/2009Declaración de unipersonalidad

    GONZALEZ DE CHAVEZ LOPEZ JUAN FRANCISCO

  4. 10/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 07/12/2016#4143288
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio único
    CUMBRES DEL VALLE SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: ZAMORA DIAZ JOSE ANTONIO. Ceses/Dimisiones. Adm. Unico: GONZALEZ DE CHAVEZ LOPEZ JUAN FRANCISCO. Nombramientos. Adm. Unico: ZAMORA DIAZ JOSE
  2. 10/09/2009#380589
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    CUMBRES DEL VALLE SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: GONZALEZ DE CHAVEZ LOPEZ JUAN FRANCISCO. Ceses/Dimisiones. Adm. Mancom.: HERNANDEZ TRUJILLO MIGUEL ANGEL;GONZALEZ DE CHAVEZ LOPEZ JUAN FRANCISCO. Nombrami

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 addressAVDA LA TORRITA 28 (OROTAVA (LA)), Santa Cruz de Tenerife
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.