JOSMAR VALLADOLID SA

Hoja VA2404· NIF A47052691

Struck off · 16/12/2022Valladolid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for JOSMAR VALLADOLID SA

NIF
Hoja registral
IRUS1000103238446
Legal formSociedad Anónima (SA)
LocalityValladolid
Register referenceTomo 417 · Folio 10 · Hoja VA2404
StatusLiquidada

Activity

JOSMAR VALLADOLID SA is a Sociedad Anónima (SA) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 12 filings for this company, from 22 November 2011 to 16 December 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
JOSMAR VALLADOLID SABarbachano Plaza Maria-MercedesBarbachano Plaza Mar…

Registered actos

  1. Ceses/DimisionesPublished 16/12/2022· Registered 09/12/2022· I/A 10
  2. NombramientosPublished 16/12/2022· Registered 09/12/2022· I/A 10
  3. DisoluciónPublished 16/12/2022· Registered 09/12/2022· I/A 10
  4. ExtinciónPublished 16/12/2022· Registered 09/12/2022· I/A 10
  5. Ceses/DimisionesPublished 10/08/2022· Registered 03/08/2022· I/A 9
  6. NombramientosPublished 10/08/2022· Registered 03/08/2022· I/A 9
  7. ReeleccionesPublished 10/08/2022· Registered 03/08/2022· I/A 9
  8. Ceses/DimisionesPublished 29/11/2017· Registered 22/11/2017· I/A 8
  9. NombramientosPublished 29/11/2017· Registered 22/11/2017· I/A 8
  10. Ceses/DimisionesPublished 22/11/2011· Registered 11/11/2011· I/A 7
  11. NombramientosPublished 22/11/2011· Registered 11/11/2011· I/A 7
  12. ReeleccionesPublished 22/11/2011· Registered 11/11/2011· I/A 7

Changes

  1. 16/12/2022Disolución
  2. 16/12/2022Extinción

Timeline (BORME)

  1. 16/12/2022#7295041
    Ceses/DimisionesNombramientosDisoluciónExtinción
    JOSMAR VALLADOLID SA. Ceses/Dimisiones. Consejero: GOMEZ GOMEZ MARIANO;GOMEZ GOMEZ JUAN JOSE;BARBACHANO PLAZA MARIA- MERCEDES. Presidente: GOMEZ GOMEZ MARIANO. Secretario: GOMEZ GOMEZ JUAN JOSE. Con.Delegado: BARBACHANO PLAZA MARIA-MERCEDES. Nombrami
  2. 10/08/2022#7117312
    Ceses/DimisionesNombramientosReelecciones
    JOSMAR VALLADOLID SA. Ceses/Dimisiones. Con.Delegado: GOMEZ GOMEZ MARIANO. Nombramientos. Con.Delegado: BARBACHANO PLAZA MARIA- MERCEDES. Reelecciones. Consejero: GOMEZ GOMEZ MARIANO;GOMEZ GOMEZ JUAN JOSE;BARBACHANO PLAZA MARIA- MERCEDES. Presidente:
  3. 29/11/2017#4641278
    Ceses/DimisionesNombramientos
    JOSMAR VALLADOLID SA. Ceses/Dimisiones. Presidente: GOMEZ GOMEZ MARIANO. Con.Delegado: GOMEZ GOMEZ MARIANO. Consejero: GOMEZ GOMEZ JUAN JOSE;GOMEZ GOMEZ MARIANO;BARBACHANO PLAZA MARIA-MERCEDES. Secretario: GOMEZ GOMEZ JUAN JOSE. Nombramientos. Consej
  4. 22/11/2011#1470223
    Ceses/DimisionesNombramientosReelecciones
    JOSMAR VALLADOLID SA. Ceses/Dimisiones. Presidente: GIRALDA GILSANZ JOSE MARIA. Consejero: GIRALDA GILSANZ JOSE MARIA. Con.Delegado: GIRALDA GILSANZ JOSE MARIA. D. Gerente: GIRADLA GILSANZ JOSE MARIA. Nombramientos. Presidente: GOMEZ GOMEZ MARIANO. C

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 addressPaseo de Isabel La Católica nº 27 bis., VALLADOLID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.