CUMBRES DEL VALLE SL
Hoja TF29317· NIF B38689071
- 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
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
- Zamora Diaz Jose AntonioSince 23/11/2016Administrador Único
Former
- Gonzalez De Chavez Lopez Juan FranciscoCeased on 23/11/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/09/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez De Chavez Lopez Juan Francisco100 %
Individual · ultimate beneficial owner · since 10/09/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/12/2016· Registered 23/11/2016· I/A 3
- NombramientosPublished 07/12/2016· Registered 23/11/2016· I/A 3
- Ampliacion del objeto socialPublished 07/12/2016· Registered 23/11/2016· I/A 3
- Cambio de domicilio socialPublished 07/12/2016· Registered 23/11/2016· I/A 3
- Declaración de unipersonalidadPublished 10/09/2009· Registered 19/08/2009· I/A 2
- Ceses/DimisionesPublished 10/09/2009· Registered 19/08/2009· I/A 2
- NombramientosPublished 10/09/2009· Registered 19/08/2009· I/A 2
- Modificaciones estatutariasPublished 10/09/2009· Registered 19/08/2009· I/A 2
Changes
- 07/12/2016Ampliación del objeto social
Reparación, mantenimiento y asistencia de instalaciones de frio.
- 07/12/2016Cambio de domicilio social
AVDA LA TORRITA 28 (OROTAVA (LA))
- 10/09/2009Declaración de unipersonalidad
GONZALEZ DE CHAVEZ LOPEZ JUAN FRANCISCO
- 10/09/2009Modificaciones estatutarias
Timeline (BORME)
- 07/12/2016#4143288Ceses/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… - 10/09/2009#380589Declaración 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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.