ESTRUCTURAS VALYSER 2007 SL

Hoja MA94639· NIF B92877497

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Valenzuela Ruiz Juan Carlos

Legal information

Legal information for ESTRUCTURAS VALYSER 2007 SL

NIF
Hoja registral
IRUS1000037659778
Legal formSociedad Limitada (SL)
LocalityMijas
Register referenceTomo 4420 · Folio 51 · Hoja MA94639
StatusVigente

Activity

ESTRUCTURAS VALYSER 2007 SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). The Spanish commercial register has published 3 filings for this company, from 23 March 2018 to 31 March 2020, across 3 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ESTRUCTURAS VALYSER 2…Valenzuela Ruiz Juan CarlosValenzuela Ruiz Juan…CONSTRUCCIONES ROXADRI SLCONSTRUCCIONES ROXAD…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ESTRUCTURAS VALYSER 2…Valenzuela Ruiz Juan CarlosValenzuela Ruiz Juan…CONSTRUCCIONES ROXADRI SLCONSTRUCCIONES ROXAD…

Beneficial owner (UBO)

Valenzuela Ruiz Juan Carlos100 %

Individual · ultimate beneficial owner · since 31/03/2020

Beneficial owner network map

3 nodes Person Company
ESTRUCTURAS VALYSER 2…Valenzuela Ruiz Juan CarlosValenzuela Ruiz Juan…CONSTRUCCIONES ROXADRI SLCONSTRUCCIONES ROXAD…

Registered actos

  1. Declaración de unipersonalidadPublished 31/03/2020· Registered 23/03/2020· I/A 3
  2. Ceses/DimisionesPublished 23/03/2018· Registered 14/03/2018· I/A 2
  3. NombramientosPublished 23/03/2018· Registered 14/03/2018· I/A 2

Changes

  1. 31/03/2020Declaración de unipersonalidad

    VALENZUELA RUIZ JUAN CARLOS

Timeline (BORME)

  1. 31/03/2020#5862406
    Declaración de unipersonalidad
    ESTRUCTURAS VALYSER 2007 SL. Declaración de unipersonalidad. Socio único: VALENZUELA RUIZ JUAN CARLOS. Datos registrales. T 4420, L 3329, F 51, S 8, H MA 94639, I/A 3 (23.03.20).
  2. 23/03/2018#4810111
    Ceses/DimisionesNombramientos
    ESTRUCTURAS VALYSER 2007 SL. Ceses/Dimisiones. Adm. Mancom.: SERRANO ALARCON JUAN ANDRES;VALENZUELA RUIZ JUAN CARLOS. Nombramientos. Adm. Unico: VALENZUELA RUIZ JUAN CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores mancom…

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 addressPLAZA DE MIJAS 3 - MIJAS-COSTA.-, MÁLAGA, MIJAS
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 — CNAE 4101 — are listed together.

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