FIAT VALLADOLID SA

Hoja VA2710· NIF A47082896

VigenteValladolid
Registered address :
Activity :
Cultivo de frutos oleaginosos
Legal form :
Sociedad Anónima (SA)
Share capital :
150 250,00 €
Director :
Fernandez Salgueiro Yolanda Maria

Legal information

Legal information for FIAT VALLADOLID SA

NIF
Hoja registral
IRUS1000103332647
Legal formSociedad Anónima (SA)
Share capital150 250,00 €
LocalityValladolid
Registro MercantilVALLADOLID
Register referenceTomo 1402 · Folio 187 · Hoja VA2710
StatusVigente

Activity

FIAT VALLADOLID SA is a Sociedad Anónima (SA) with its registered office in Valladolid (Castilla y León). Its declared activity is “Cultivo de frutos oleaginosos” (CNAE 0126). The Spanish commercial register has published 7 filings for this company, from 12 February 2010 to 5 November 2024, across 6 distinct types of filing. Its registered share capital is 150 250,00 €.

Economic activity (CNAE)

0126 · Cultivo de frutos oleaginosos

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FIAT VALLADOLID SAFernandez Salgueiro Yolanda MariaFernandez Salgueiro …CORPORACION LOGISTICA PICOS DE EUROPA SLCORPORACION LOGISTIC…

Registered actos

  1. Cambio de domicilio socialPublished 05/11/2024· Registered 28/10/2024· I/A 14
  2. ReeleccionesPublished 15/07/2021· Registered 08/07/2021· I/A 13
  3. ReeleccionesPublished 03/08/2016· Registered 27/07/2016· I/A 12
  4. Modificaciones estatutariasPublished 02/01/2013· Registered 24/12/2012· I/A 11
  5. Ceses/DimisionesPublished 23/09/2011· Registered 14/09/2011· I/A 10
  6. NombramientosPublished 23/09/2011· Registered 14/09/2011· I/A 10
  7. Ampliación de capitalPublished 12/02/2010· Registered 03/02/2010· I/A 9

Changes

  1. 05/11/2024Cambio de domicilio social

    C/ ANTONIO MACHADO 199 (VALLADOLID)

  2. 02/01/2013Modificaciones estatutarias

Capital · events

  1. 12/02/2010Ampliación de capital
    Resulting capital: 150 250,00 €

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)

  1. 05/11/2024#8327021
    Cambio de domicilio social
    FIAT VALLADOLID SA. Cambio de domicilio social. C/ ANTONIO MACHADO 199 (VALLADOLID). Datos registrales. S 8 , H VA 2710, I/A 14 (28.10.24).
  2. 15/07/2021#6528903
    Reelecciones
    FIAT VALLADOLID SA. Reelecciones. Adm. Unico: FERNANDEZ SALGUEIRO YOLANDA MARIA. Datos registrales. T 1402 , F 187, S 8, H VA 2710, I/A 13 ( 8.07.21).
  3. 03/08/2016#3969838
    Reelecciones
    FIAT VALLADOLID SA. Reelecciones. Adm. Unico: FERNANDEZ SALGUEIRO YOLANDA MARIA. Datos registrales. T 1402 , F 187, S 8, H VA 2710, I/A 12 (27.07.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  4. 02/01/2013#10448137
    Modificaciones estatutarias
    FIAT VALLADOLID SA. Modificaciones estatutarias. Artículo 19.- El cargo de Administrador será retribuido. Laretribución del Organo de Administración consistirá en una cantidad fija anual que será determinada, para cada ejercicio, por acuerdo de la Ju…
  5. 23/09/2011#1388443
    Ceses/DimisionesNombramientos
    FIAT VALLADOLID SA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ALDEA ANACLETO JESUS. Nombramientos. Adm. Unico: FERNANDEZ SALGUEIRO YOLANDA MARIA. Datos registrales. T 432 , F 158, S 8, H VA 2710, I/A 10 (14.09.11).
  6. 12/02/2010#587958
    Ampliación de capital
    FIAT VALLADOLID SA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Suscrito: 60.100,00 Euros. Desembolsado: 60.100,00 Euros. Resultante Suscrito: 150.250,00 Euros. Resultante Desembolsado: 150.250,00 Euros. Datos registrales. T 432 ,…

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 addressC/ ANTONIO MACHADO 199 (VALLADOLID), Valladolid
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 — Cultivo de frutos oleaginosos — are listed together.

Prospect this sectorAll companies in this sector