LIGNUM VALLES SL
Hoja B410703· NIF B65595464
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 099,00 €
- Incorporation :
- 05/07/2011
- Directors :
- Sanchez Navarro Arturo, Coll Campanario Santiago, Vallejo Martinez Ferran
Legal information
Legal information for LIGNUM VALLES SL
Activity
LIGNUM VALLES SL is a Sociedad Limitada (SL) with its registered office in Sant Fost de Campsentelles (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 5 July 2011. The Spanish commercial register has published 3 filings for this company, from 5 July 2011 to 24 February 2021, across 3 distinct types of filing. Its registered share capital is 3 099,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL,IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES.ETC.
Directors and representatives
Directors
Current
- Sanchez Navarro ArturoSince 23/06/2011Administrador Solidario
- Coll Campanario SantiagoSince 23/06/2011Administrador Solidario
- Vallejo Martinez FerranSince 23/06/2011Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 24/02/2021· Registered 16/02/2021· I/A 2
- ConstituciónPublished 05/07/2011· Registered 23/06/2011· I/A 1
- NombramientosPublished 05/07/2011· Registered 23/06/2011· I/A 1
Changes
- 24/02/2021Modificaciones estatutarias
Capital · events
- 05/07/2011ConstituciónInitial capital: 3 099,00 €
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)
- 24/02/2021#6275265Modificaciones estatutarias
LIGNUM VALLES SL. Modificaciones estatutarias. ART.9.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42634 , F 17, S 8, H B 410703, I/A 2 (16.02.21).
- 05/07/2011#1288073ConstituciónNombramientos
LIGNUM VALLES SL. Constitución. Comienzo de operaciones: 22.06.11. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL,IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES P…
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 2011
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
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.