EL VALLE ARRIBA SLL
Hoja TF20701· NIF B38546875
- Registered address :
- Legal form :
- Sociedad Limitada Laboral (SLL)
- Share capital :
- 103 250,00 €
- Directors :
- De Leon Bello Ivan, De Dios Cabrera Luis Javier, Plasencia Fuentes Sebastian
Legal information
Legal information for EL VALLE ARRIBA SLL
Activity
EL VALLE ARRIBA SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 25 January 2017 to 16 October 2023, across 5 distinct types of filing. Its registered share capital is 103 250,00 €.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- De Leon Bello IvanSince 09/03/2018Administrador Solidario
- De Dios Cabrera Luis JavierSince 09/03/2018Administrador Solidario
- Plasencia Fuentes SebastianSince 09/03/2018Administrador Solidario
Former
- Cano Castro Eusebio GermanCeased on 02/10/2023Administrador Solidario
- Medina Perez AgapitoCeased on 09/03/2018Administrador Solidario
- Plasencia Fuentes Jose JuanCeased on 09/03/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/10/2023· Registered 02/10/2023· I/A 7
- Ceses/DimisionesPublished 21/03/2018· Registered 09/03/2018· I/A 6
- NombramientosPublished 21/03/2018· Registered 09/03/2018· I/A 6
- Ampliación de capitalPublished 21/03/2018· Registered 09/03/2018· I/A 6
- Ampliacion del objeto socialPublished 21/03/2018· Registered 09/03/2018· I/A 6
- Modificaciones estatutariasPublished 25/01/2017· Registered 13/01/2017· I/A 5
- Modificaciones estatutariasPublished 25/01/2017· Registered 13/01/2017· I/A 4
Changes
- 21/03/2018Ampliación del objeto social
El objeto principal de la sociedad es el mantenimiento, reparación y rectificado de todo tipo de motores relacionados principalmente con turismos y todo tipo de vehículos industriales y comerciales, siendo los elementos principales tapas de cilindros, culatas, cigÕeñales, bloques del motor, etc. CNA.
- 25/01/2017Modificaciones estatutarias
- 25/01/2017Modificaciones estatutarias
Capital · events
- 21/03/2018Ampliación de capitalResulting capital: 103 250,00 € (+3 964,74 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 16/10/2023#7749083Ceses/Dimisiones
EL VALLE ARRIBA SLL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: CANO CASTRO EUSEBIO GERMAN. Datos registrales. T 1847 , F 157, S 8, H TF 20701, I/A 7 ( 2.10.23).
- 21/03/2018#4805231Ceses/DimisionesNombramientosAmpliación de capitalAmpliacion del objeto social
EL VALLE ARRIBA SLL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: PLASENCIA FUENTES JOSE JUAN;MEDINA PEREZ AGAPITO. Nombramientos. Adm. Solid.: DE LEON BELLO IVAN;CANO CASTRO EUSEBIO GERMAN;PLASENCIA FUENTES SEBASTIAN;DE DIOS CABRERA L… - 25/01/2017#4210916Modificaciones estatutarias
EL VALLE ARRIBA SLL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. ARTICULO 6º.- CAPITAL.=- El capital social se fija en noventa y nueve mil doscientos ochenta y cinco euros y veintiseis céntimos (99.285,26), que se divide en tres mil tre… - 25/01/2017#4210915Modificaciones estatutarias
EL VALLE ARRIBA SLL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. ARTICULO 6º. CAPITAL. El capital social se fija en noventa y nueve mil doscientos ochenta y cinco euros y veintiséis céntimos (99.285,26) que se divide en tres mil trescie…
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 9531 — are listed together.