HERMANOS VALLE SANTOS SL
Hoja M270857· NIF B82814526
- Registered address :
- Activity :
- Comercio al por menor de carne y productos cárnicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Santos Diaz Crisol-Heredina
Legal information
Legal information for HERMANOS VALLE SANTOS SL
Activity
HERMANOS VALLE SANTOS SL is a Sociedad Limitada (SL) with its registered office in Buitrago del Lozoya (Madrid). Its declared activity is “Comercio al por menor de carne y productos cárnicos en establecimientos especializados” (CNAE 4722). The Spanish commercial register has published 4 filings for this company, from 24 December 2013 to 5 November 2019, across 4 distinct types of filing.
Economic activity (CNAE)
4722 · Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Directors and representatives
Directors
Current
- Santos Diaz Crisol-HeredinaSince 28/10/2019Administrador Único
Former
- Del Valle Santos Daniel SantiagoCeased on 28/10/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/12/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Del Valle Santos Daniel Santiago100 %
Individual · ultimate beneficial owner · since 24/12/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/11/2019· Registered 28/10/2019· I/A 3
- NombramientosPublished 05/11/2019· Registered 28/10/2019· I/A 3
- Declaración de unipersonalidadPublished 24/12/2013· Registered 13/12/2013· I/A 2
Changes
- 24/12/2013Declaración de unipersonalidad
DEL VALLE SANTOS DANIEL SANTIAGO
Timeline (BORME)
- 05/11/2019#5645414Ceses/DimisionesNombramientosCambio de identidad del socio único
HERMANOS VALLE SANTOS SL. Sociedad unipersonal. Cambio de identidad del socio único: SANTOS DIAZ CRISOL-HEREDINA. Ceses/Dimisiones. Adm. Unico: DEL VALLE SANTOS DANIEL SANTIAGO. Nombramientos. Adm. Unico: SANTOS DIAZ CRISOL-HEREDINA. Datos registrale… - 24/12/2013#2599316Declaración de unipersonalidad
HERMANOS VALLE SANTOS SL. Declaración de unipersonalidad. Socio único: DEL VALLE SANTOS DANIEL SANTIAGO. Datos registrales. T 16008 , F 34, S 8, H M 270857, I/A 2 (13.12.13).
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 — Comercio al por menor de carne y productos cárnicos en establecimientos especializados — are listed together.