LA VALLERUELA SL
Hoja SG5613
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 03/12/2009
- Director :
- Estremera Vieytiz, Marisa
Legal information
Legal information for LA VALLERUELA SL
Activity
LA VALLERUELA SL is a Sociedad Limitada (SL) with its registered office in Segovia, Castilla y León. It was incorporated on 3 December 2009. The Spanish commercial register has published 9 filings for this company, from 3 December 2009 to 9 July 2013, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La prestación de servicios de alojamiento turístico y servicios complementarios en el medio rural, en servicio de habitación, residencia, con actividades en plena naturaleza. Hospedaje temporal. Servicio de restauración. La venta de productos agrícolas, hortícolas, forestales, frutas y legumbres, se.
Directors and representatives
Directors
Current
- Estremera Vieytiz, MarisaSince 21/03/2013Administrador Único
Former
- Dieguez Estremera IgnacioCeased on 01/07/2013Administrador Único
- Dieguez Estremera CristinaCeased on 11/06/2010Consejero
- Dieguez Estremera JuanCeased on 11/06/2010Consejero
Authorised representatives
Current
- Dieguez Moyano, AntonioSince 02/07/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 09/07/2013· Registered 02/07/2013· I/A 5
- Ceses/DimisionesPublished 09/07/2013· Registered 01/07/2013· I/A 4
- NombramientosPublished 09/07/2013· Registered 01/07/2013· I/A 4
- NombramientosPublished 01/04/2013· Registered 21/03/2013· I/A 3
- Ceses/DimisionesPublished 22/06/2010· Registered 11/06/2010· I/A 2
- NombramientosPublished 22/06/2010· Registered 11/06/2010· I/A 2
- Modificaciones estatutariasPublished 22/06/2010· Registered 11/06/2010· I/A 2
- ConstituciónPublished 03/12/2009· Registered 24/11/2009· I/A 1
- NombramientosPublished 03/12/2009· Registered 24/11/2009· I/A 1
Capital · events
- 03/12/2009ConstituciónInitial capital: 3 006,00 €
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)
- 09/07/2013#2363654Nombramientos
LA VALLERUELA SL. Nombramientos. Apoderado: DIEGUEZ MOYANO, ANTONIO. Datos registrales. T 253 , F 43, S 8, H SG 5613, I/A 5 ( 2.07.13).
- 09/07/2013#2363653Ceses/DimisionesNombramientos
LA VALLERUELA SL. Ceses/Dimisiones. Adm. Unico: DIEGUEZ ESTREMERA IGNACIO. Nombramientos. Adm. Unico: ESTREMERA VIEYTIZ, MARISA. Datos registrales. T 253 , F 43, S 8, H SG 5613, I/A 4 ( 1.07.13).
- 01/04/2013#2201758Nombramientos
LA VALLERUELA SL. Nombramientos. Apoderado: ESTREMERA VIEYTIZ, MARISA. Datos registrales. T 253 , F 42, S 8, H SG 5613, I/A 3 (21.03.13).
- 22/06/2010#774533Ceses/DimisionesNombramientosModificaciones estatutarias
LA VALLERUELA SL. Ceses/Dimisiones. Consejero: DIEGUEZ ESTREMERA IGNACIO;DIEGUEZ ESTREMERA JUAN;DIEGUEZ ESTREMERA CRISTINA. Presidente: DIEGUEZ ESTREMERA IGNACIO. Secretario: DIEGUEZ ESTREMERA JUAN. Cons.Del.Man: DIEGUEZ ESTREMERA IGNACIO;DIEGUEZ EST… - 03/12/2009#495983ConstituciónNombramientos
LA VALLERUELA SL. Constitución. Comienzo de operaciones: 17.09.09. Objeto social: La prestación de servicios de alojamiento turístico y servicios complementarios en el medio rural, en servicio de habitación, residencia, con actividades en plena natur…
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 2009
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 — Segovia — are listed together, with their address.