JOSMAR VALLADOLID SA
Hoja VA2404· NIF A47052691
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for JOSMAR VALLADOLID SA
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
- Gomez Gomez MarianoCeased on 09/12/2022PresidenteConsejero
- Giralda Gilsanz Jose MariaCeased on 11/11/2011Presidente
- Barbachano Plaza Maria-MercedesCeased on 09/12/2022Consejero DelegadoConsejeroLiquidador
- Giralda Gilsanz Jose Maria.DCeased on 11/11/2011Consejero Delegado
- Barbachano Palza Maria MercedesCeased on 09/12/2022Consejero
- Gomez Gomez Juan JoseCeased on 09/12/2022ConsejeroSecretario
- Giradla Gilsanz Jose MariaCeased on 11/11/2011Gerente
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/12/2022· Registered 09/12/2022· I/A 10
- NombramientosPublished 16/12/2022· Registered 09/12/2022· I/A 10
- DisoluciónPublished 16/12/2022· Registered 09/12/2022· I/A 10
- ExtinciónPublished 16/12/2022· Registered 09/12/2022· I/A 10
- Ceses/DimisionesPublished 10/08/2022· Registered 03/08/2022· I/A 9
- NombramientosPublished 10/08/2022· Registered 03/08/2022· I/A 9
- ReeleccionesPublished 10/08/2022· Registered 03/08/2022· I/A 9
- Ceses/DimisionesPublished 29/11/2017· Registered 22/11/2017· I/A 8
- NombramientosPublished 29/11/2017· Registered 22/11/2017· I/A 8
- Ceses/DimisionesPublished 22/11/2011· Registered 11/11/2011· I/A 7
- NombramientosPublished 22/11/2011· Registered 11/11/2011· I/A 7
- ReeleccionesPublished 22/11/2011· Registered 11/11/2011· I/A 7
Changes
- 16/12/2022Disolución
- 16/12/2022Extinción
Timeline (BORME)
- 16/12/2022#7295041Ceses/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… - 10/08/2022#7117312Ceses/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:… - 29/11/2017#4641278Ceses/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… - 22/11/2011#1470223Ceses/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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.