LAVALL XXI SL

Hoja VA12798· NIF B47480124

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 695,00 €
Director :
Santos Olmos Ana Maria

Legal information

Legal information for LAVALL XXI SL

NIF
Hoja registral
IRUS1000104701335
Legal formSociedad Limitada (SL)
Share capital5 695,00 €
LocalityValladolid
Phone
Register referenceTomo 961 · Folio 192 · Hoja VA12798
StatusVigente

Activity

LAVALL XXI SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 13 filings for this company, from 2 July 2012 to 3 January 2024, across 6 distinct types of filing. Its registered share capital is 5 695,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
LAVALL XXI SLSantos Olmos Ana MariaSantos Olmos Ana Mar…JESUS SANTOS SAJESUS SANTOS SARENOVABLES MUÑOZ SANTOS SLRENOVABLES MUÑOZ SAN…RETORNOS SANTOS SLRETORNOS SANTOS SL

Registered actos

  1. Reducción de capitalPublished 03/01/2024· Registered 26/12/2023· I/A 11
  2. Ceses/DimisionesPublished 27/12/2022· Registered 19/12/2022· I/A 10
  3. NombramientosPublished 27/12/2022· Registered 19/12/2022· I/A 10
  4. Ceses/DimisionesPublished 22/03/2021· Registered 12/03/2021· I/A 9
  5. NombramientosPublished 22/03/2021· Registered 12/03/2021· I/A 9
  6. Modificaciones estatutariasPublished 13/09/2019· Registered 06/09/2019· I/A 8
  7. Cambio de domicilio socialPublished 13/09/2019· Registered 06/09/2019· I/A 8
  8. Ceses/DimisionesPublished 18/07/2019· Registered 11/07/2019· I/A 7
  9. Ampliación de capitalPublished 15/01/2016· Registered 08/01/2016· I/A 6
  10. Ceses/DimisionesPublished 03/08/2015· Registered 27/07/2015· I/A 5
  11. NombramientosPublished 03/08/2015· Registered 27/07/2015· I/A 5
  12. Modificaciones estatutariasPublished 03/08/2015· Registered 27/07/2015· I/A 5
  13. Ampliación de capitalPublished 02/07/2012· Registered 21/06/2012· I/A 4

Changes

  1. 13/09/2019Cambio de domicilio social

    CTRA DE FUENSALDAÑA Km 45H (VALLADOLID)

  2. 13/09/2019Modificaciones estatutarias
  3. 03/08/2015Modificaciones estatutarias

Capital · events

  1. 03/01/2024Reducción de capital
    Resulting capital: 5 695,00 €
  2. 15/01/2016Ampliación de capital
    Resulting capital: 6 830,00 € (+2 590,00 €)
  3. 02/07/2012Ampliación de capital
    Resulting capital: 4 240,00 € (+1 230,00 €)

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. 03/01/2024#10584947
    Reducción de capital
    LAVALL XXI SL. Reducción de capital. Importe reducción: 1.135,00 Euros. Resultante Suscrito: 5.695,00 Euros. Datos registrales. T 961 , F 192, S 8, H VA 12798, I/A 11 (26.12.23).
  2. 27/12/2022#7311113
    Ceses/DimisionesNombramientos
    LAVALL XXI SL. Ceses/Dimisiones. Adm. Mancom.: MUÑOZ TORO JULIO ATANASIO;MUÑOZ SANTOS ANGELA. Nombramientos. Adm. Unico: SANTOS OLMOS ANA MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único.…
  3. 22/03/2021#6319042
    Ceses/DimisionesNombramientos
    LAVALL XXI SL. Ceses/Dimisiones. Adm. Solid.: MUÑOZ TORO OSCAR;SANTOS OLMOS ANA MARIA. Nombramientos. Adm. Mancom.: MUÑOZ SANTOS ANGELA;MUÑOZ TORO JULIO ATANASIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi…
  4. 13/09/2019#5580110
    Modificaciones estatutariasCambio de domicilio social
    LAVALL XXI SL. Modificaciones estatutarias. Artículo 20: El sueldo del administrador será remunerado, y se acordará en la junta general ordinaria.. Cambio de domicilio social. CTRA DE FUENSALDAÑA Km 45H (VALLADOLID). Datos registrales. T 961 , F 184,…
  5. 18/07/2019#5501811
    Ceses/Dimisiones
    LAVALL XXI SL. Ceses/Dimisiones. Adm. Solid.: MUÑOZ CABALLERO JULIO. Datos registrales. T 961 , F 184, S 8, H VA 12798, I/A 7 (11.07.19).
  6. 15/01/2016#3664441
    Ampliación de capital
    LAVALL XXI SL. Ampliación de capital. Capital: 2.590,00 Euros. Resultante Suscrito: 6.830,00 Euros. Datos registrales. T 961 , F 183, S 8, H VA 12798, I/A 6 ( 8.01.16).
  7. 03/08/2015#3448260
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LAVALL XXI SL. Ceses/Dimisiones. Adm. Mancom.: MUÑOZ TORO JULIO ATANASIO;MUÑOZ TORO OSCAR. Nombramientos. Adm. Solid.: MUÑOZ TORO OSCAR;MUÑOZ CABALLERO JULIO;SANTOS OLMOS ANA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Ad…
  8. 02/07/2012#1797101
    Ampliación de capital
    LAVALL XXI SL. Ampliación de capital. Capital: 1.230,00 Euros. Resultante Suscrito: 4.240,00 Euros. Datos registrales. T 961 , F 183, S 8, H VA 12798, I/A 4 (21.06.12).

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 addressCTRA DE FUENSALDAÑA Km 45H (VALLADOLID), Valladolid
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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector