DLAU & LINTONS SA
Hoja VA3107
- Legal form :
- Sociedad Anónima (SA)
- Director :
- De Ulibarri San Vicente Luis
- Former name :
- RECTIFICADOS VALSA SA
Legal information
Legal information for DLAU & LINTONS SA
Activity
DLAU & LINTONS SA is a Sociedad Anónima (SA) with its registered office in Valladolid, Castilla y León. The Spanish commercial register has published 7 filings for this company, from 16 September 2009 to 7 August 2018, across 5 distinct types of filing.
Corporate purpose
-Suscripción, adquisición derivativa, tenencia, disfrute, administración o enajenación de valores mobiliarios y participaciones sociales en todo tipo de entidades nacionales o extranjeras, excepto aquellas actividades sometidas a legislación especial. -Compra, venta, promoción, construcción, rehabi.
Directors and representatives
Directors
Current
- De Ulibarri San Vicente LuisSince 07/12/2016Administrador Único
Former
- Ulibarri Gonzalez Jose LuisCeased on 07/12/2016Administrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 07/08/2018· Registered 31/07/2018· I/A 12
- Cambio de objeto socialPublished 07/08/2018· Registered 31/07/2018· I/A 12
- Ceses/DimisionesPublished 15/12/2016· Registered 07/12/2016· I/A 11
- NombramientosPublished 15/12/2016· Registered 07/12/2016· I/A 11
- ReeleccionesPublished 11/08/2016· Registered 02/08/2016· I/A 10
Timeline (BORME)
- 07/08/2018#5001935
Company name: RECTIFICADOS VALSA SA
Cambio de denominación socialCambio de objeto socialRECTIFICADOS VALSA SA. Cambio de denominación social. DLAU & LINTONS SA. Cambio de objeto social. -Suscripción, adquisición derivativa, tenencia, disfrute, administración o enajenación de valores mobiliarios y participaciones sociales en todo tipo de… - 15/12/2016#4156949
Company name: RECTIFICADOS VALSA SA
Ceses/DimisionesNombramientosRECTIFICADOS VALSA SA. Ceses/Dimisiones. Adm. Unico: ULIBARRI GONZALEZ JOSE LUIS. Nombramientos. Adm. Unico: DE ULIBARRI SAN VICENTE LUIS. Datos registrales. T 449 , F 163, S 8, H VA 3107, I/A 11 ( 7.12.16).
- 11/08/2016#3983040
Company name: RECTIFICADOS VALSA SA
ReeleccionesRECTIFICADOS VALSA SA. Reelecciones. Adm. Unico: ULIBARRI GONZALEZ JOSE LUIS. Datos registrales. T 449 , F 163, S 8, H VA 3107, I/A 10 ( 2.08.16).
- 29/07/2016#3963025
Company name: RECTIFICADOS VALSA SA
RECTIFICADOS VALSA SA. Reapertura hoja registral. Datos registrales. T 449 , F 163, S 8, H VA 3107, I/A 9 N (21.07.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 16/09/2009#387855
Company name: RECTIFICADOS VALSA SA
RECTIFICADOS VALSA SA. Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 449 , F 163, S 8, H VA 3107, I/A 9 N ( 4.09.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.