HERMEDIGAR DEL VALLE SL
Hoja SO1977· NIF B42168575
- Registered address :
- Activity :
- Comercio al por menor de combustible para la automoción en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mario Lavarden Calderon
Legal information
Legal information for HERMEDIGAR DEL VALLE SL
Activity
HERMEDIGAR DEL VALLE SL is a Sociedad Limitada (SL) with its registered office in Almarza (Soria, Castilla y León). Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 9 filings for this company, from 21 October 2020 to 27 September 2024, across 6 distinct types of filing.
Economic activity (CNAE)
4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados
Directors and representatives
Directors
Current
- Mario Lavarden CalderonSince 28/11/2023Administrador Único
Former
- Segundo Fernandez GarciaCeased on 28/11/2023Administrador Único
- Jose Luis Hernandez CiriaCeased on 05/10/2020Administrador Único
Authorised representatives
Former
- Jose Luis Poza CarramiñanaCeased on 28/11/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 27/09/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/09/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/09/2024· Registered 20/09/2024· I/A 7
- RevocacionesPublished 05/12/2023· Registered 28/11/2023· I/A 5
- Ceses/DimisionesPublished 05/12/2023· Registered 28/11/2023· I/A 4
- NombramientosPublished 05/12/2023· Registered 28/11/2023· I/A 4
- NombramientosPublished 21/10/2020· Registered 05/10/2020· I/A 3
- Ceses/DimisionesPublished 21/10/2020· Registered 05/10/2020· I/A 2
- NombramientosPublished 21/10/2020· Registered 05/10/2020· I/A 2
- Modificaciones estatutariasPublished 21/10/2020· Registered 05/10/2020· I/A 2
- Cambio de domicilio socialPublished 21/10/2020· Registered 05/10/2020· I/A 2
Changes
- 27/09/2024Declaración de unipersonalidad
MARIO LAVARDEN CALDERON
- 21/10/2020Cambio de domicilio social
CTRA N-111, KM 244-ESTACIO DE SERVICIO EL VALLE 42 (ALMARZA)
- 21/10/2020Modificaciones estatutarias
Timeline (BORME)
- 27/09/2024#8270176Declaración de unipersonalidad
HERMEDIGAR DEL VALLE SL. Declaración de unipersonalidad. Socio único: MARIO LAVARDEN CALDERON. Datos registrales. S 8 , H SO 1977, I/A 7 (20.09.24).
- 05/12/2023#7828292Revocaciones
HERMEDIGAR DEL VALLE SL. Revocaciones. Apoderado: JOSE LUIS POZA CARRAMIÑANA. Datos registrales. T 133, L 82, F 22, S 8, H SO 1977, I/A 5 (28.11.23).
- 05/12/2023#7828291Ceses/DimisionesNombramientos
HERMEDIGAR DEL VALLE SL. Ceses/Dimisiones. Adm. Unico: SEGUNDO FERNANDEZ GARCIA. Nombramientos. Adm. Unico: MARIO LAVARDEN CALDERON. Datos registrales. T 133, L 82, F 22, S 8, H SO 1977, I/A 4 (28.11.23).
- 21/10/2020#6082269Nombramientos
HERMEDIGAR DEL VALLE SL. Nombramientos. Apoderado: JOSE LUIS POZA CARRAMIÑANA. Datos registrales. T 133, L 82, F 21, S 8, H SO 1977, I/A 3 ( 5.10.20).
- 21/10/2020#6082268Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
HERMEDIGAR DEL VALLE SL. Ceses/Dimisiones. Adm. Unico: JOSE LUIS HERNANDEZ CIRIA. Nombramientos. Adm. Unico: SEGUNDO FERNANDEZ GARCIA. Modificaciones estatutarias. Artículo de los Estatutos : El domicilio de la sociedad se establece en Almarza (Soria…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.