IGNACIO DE VALLE SL

Hoja TF51152· NIF B76591072

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Reparación y mantenimiento de otro material de transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
07/02/2013
Directors :
Bubniene Danguole, Bubnys Darius

Legal information

Legal information for IGNACIO DE VALLE SL

NIF
Hoja registral
IRUS1000235766676
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date07/02/2013
Register referenceTomo 3258 · Folio 44 · Hoja TF51152
StatusVigente

Activity

IGNACIO DE VALLE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Reparación y mantenimiento de otro material de transporte” (CNAE 3317). It was incorporated on 7 February 2013. The Spanish commercial register has published 7 filings for this company, from 7 February 2013 to 31 July 2015, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

3317 · Reparación y mantenimiento de otro material de transporte

Corporate purpose

Artículo 2º.- Objeto. - La sociedad tendrá por objeto el ejercicio de las siguientes actividades: a). La instalación y explotación de todo tipo de talleres de chapa, pintura y mecánica del automóvil. b). El servicio de auto-taxis y transporte de viajeros por carretera; así como el transporte de tod.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
IGNACIO DE VALLE SLBubniene DanguoleBubniene DanguoleBubnys DariusBubnys Darius

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IGNACIO DE VALLE SLBoguslawski IgnacyBoguslawski Ignacy

Beneficial owner (UBO)

Boguslawski Ignacy100 %

Individual · ultimate beneficial owner · since 07/02/2013

Beneficial owner network map

2 nodes Person Company
IGNACIO DE VALLE SLBoguslawski IgnacyBoguslawski Ignacy

Registered actos

  1. Ceses/DimisionesPublished 31/07/2015· Registered 13/07/2015· I/A 2
  2. NombramientosPublished 31/07/2015· Registered 13/07/2015· I/A 2
  3. Modificaciones estatutariasPublished 31/07/2015· Registered 13/07/2015· I/A 2
  4. Cambio de domicilio socialPublished 31/07/2015· Registered 13/07/2015· I/A 2
  5. ConstituciónPublished 07/02/2013· Registered 21/12/2012· I/A 1
  6. Declaración de unipersonalidadPublished 07/02/2013· Registered 21/12/2012· I/A 1
  7. NombramientosPublished 07/02/2013· Registered 21/12/2012· I/A 1

Changes

  1. 31/07/2015Cambio de domicilio social

    C/ CLAUDIO DELGADO DIAZ 25 A - LAS CHAFIRAS (SAN MIGUEL DE ABONA)

  2. 31/07/2015Modificaciones estatutarias
  3. 07/02/2013Declaración de unipersonalidad

    BOGUSLAWSKI IGNACY

Capital · events

  1. 07/02/2013Constitución
    Initial capital: 3 100,00 €

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. 31/07/2015#3445306
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    IGNACIO DE VALLE SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BOGUSLAWSKI IGNACY. Nombramientos. Adm. Solid.: BUBNYS DARIUS;BUBNIENE DANGUOLE. Modificaciones estatutarias. Cambio del Organo d…
  2. 07/02/2013#2114837
    ConstituciónDeclaración de unipersonalidadNombramientos
    IGNACIO DE VALLE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 20.12.12. Objeto social: Artículo 2º.- Objeto. - La sociedad tendrá por objeto el ejercicio de las siguientes actividades: a). La instalación y explotación de to…

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· Incorporated 2013

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/ CLAUDIO DELGADO DIAZ 25 A - LAS CHAFIRAS (SAN MIGUEL DE ABONA), Santa Cruz de Tenerife
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 — Reparación y mantenimiento de otro material de transporte — are listed together.

Prospect this sectorAll companies in this sector