DISTRIBUCIONES VALENBEA SL
Hoja PO38501· NIF B36504272
- Registered address :
- Activity :
- Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cordero Aldeano Javier
Legal information
Legal information for DISTRIBUCIONES VALENBEA SL
Activity
DISTRIBUCIONES VALENBEA SL is a Sociedad Limitada (SL) with its registered office in Barro (Pontevedra, Galicia). Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). The Spanish commercial register has published 12 filings for this company, from 16 November 2012 to 31 July 2020, across 5 distinct types of filing.
Economic activity (CNAE)
4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Directors and representatives
Directors
Current
- Cordero Aldeano JavierSince 23/01/2017Administrador Único
Former
- Eirabella Tilve ValentinCeased on 23/01/2017Administrador Único
- Castro Seoane FernandoCeased on 19/12/2013Administrador Mancomunado
- Eiravella Tilve ValentinCeased on 19/12/2013Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 01/02/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 01/02/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/02/2017· Registered 23/01/2017· I/A 7
- Ceses/DimisionesPublished 01/02/2017· Registered 23/01/2017· I/A 7
- NombramientosPublished 01/02/2017· Registered 23/01/2017· I/A 7
- Ceses/DimisionesPublished 30/12/2013· Registered 19/12/2013· I/A 6
- NombramientosPublished 30/12/2013· Registered 19/12/2013· I/A 6
- Modificaciones estatutariasPublished 30/12/2013· Registered 19/12/2013· I/A 6
- Ceses/DimisionesPublished 26/08/2013· Registered 19/08/2013· I/A 5
- NombramientosPublished 26/08/2013· Registered 19/08/2013· I/A 5
- Modificaciones estatutariasPublished 26/08/2013· Registered 19/08/2013· I/A 5
- Cambio de domicilio socialPublished 16/11/2012· Registered 02/11/2012· I/A 3
Changes
- 01/02/2017Declaración de unipersonalidad
CORDERO ALDEANO JAVIER
- 30/12/2013Modificaciones estatutarias
- 26/08/2013Modificaciones estatutarias
- 16/11/2012Cambio de domicilio social
POLIG POLIGONO EMPRESARIAL DE BARRO-MEIS - PARCEL (BARRO)
Timeline (BORME)
- 31/07/2020#5975345
DISTRIBUCIONES VALENBEA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3126, L 3126, F 3, S 8, H PO 38501, I/A D2 (13.07.20).
- 01/02/2017#4223796Declaración de unipersonalidadCeses/DimisionesNombramientos
DISTRIBUCIONES VALENBEA SL. Declaración de unipersonalidad. Socio único: CORDERO ALDEANO JAVIER. Ceses/Dimisiones. Adm. Unico: EIRABELLA TILVE VALENTIN. Nombramientos. Adm. Unico: CORDERO ALDEANO JAVIER. Datos registrales. T 3126, L 3126, F 3, S 8, H… - 30/12/2013#2607865Ceses/DimisionesNombramientosModificaciones estatutarias
DISTRIBUCIONES VALENBEA SL. Ceses/Dimisiones. Adm. Mancom.: EIRAVELLA TILVE VALENTIN;CASTRO SEOANE FERNANDO. Nombramientos. Adm. Unico: EIRABELLA TILVE VALENTIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancom… - 26/08/2013#2427818Ceses/DimisionesNombramientosModificaciones estatutarias
DISTRIBUCIONES VALENBEA SL. Ceses/Dimisiones. Adm. Unico: EIRABELLA TILVE VALENTIN. Nombramientos. Adm. Mancom.: EIRAVELLA TILVE VALENTIN;CASTRO SEOANE FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a … - 23/07/2013#2382112
DISTRIBUCIONES VALENBEA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3126, L 3126, F 2, S 8, H PO 38501, I/A 4 (12.07.13).
- 16/11/2012#1986849Cambio de domicilio social
DISTRIBUCIONES VALENBEA SL. Cambio de domicilio social. POLIG POLIGONO EMPRESARIAL DE BARRO-MEIS - PARCEL (BARRO). Datos registrales. T 3126, L 3126, F 2, S 8, H PO 38501, I/A 3 ( 2.11.12).
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.