LIMPIAFIEL SL

Hoja VA23699· NIF B47476619

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Merino Zazo Maria Dolores
Former name :
LIMPIAFIEL SOCIEDAD COOPERATIVA

Legal information

Legal information for LIMPIAFIEL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityPeñafiel
Register referenceTomo 1391 · Folio 190 · Hoja VA23699
Former names
LIMPIAFIEL SOCIEDAD COOPERATIVA2011-01-31
StatusVigente

Activity

LIMPIAFIEL SL is a Sociedad Limitada (SL) with its registered office in Peñafiel (Valladolid, Castilla y León). The Spanish commercial register has published 9 filings for this company, from 31 January 2011 to 9 May 2018, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Merino Zazo Maria Dolores100 %

Individual · ultimate beneficial owner · since 09/05/2018

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 09/05/2018· Registered 02/05/2018· I/A 5
  2. Ceses/DimisionesPublished 09/05/2018· Registered 02/05/2018· I/A 5
  3. NombramientosPublished 09/05/2018· Registered 02/05/2018· I/A 5
  4. Modificaciones estatutariasPublished 30/07/2014· Registered 23/07/2014· I/A 4
  5. Cambio de domicilio socialPublished 08/08/2012· Registered 30/07/2012· I/A 3
  6. Ceses/DimisionesPublished 27/04/2012· Registered 18/04/2012· I/A 2
  7. NombramientosPublished 27/04/2012· Registered 18/04/2012· I/A 2
  8. NombramientosPublished 31/01/2011· Registered 20/01/2011· I/A 1
  9. Modificaciones estatutariasPublished 31/01/2011· Registered 20/01/2011· I/A 1

Changes

  1. 09/05/2018Declaración de unipersonalidad

    MERINO ZAZO MARIA DOLORES

  2. 30/07/2014Modificaciones estatutarias
  3. 08/08/2012Cambio de domicilio social

    C/ MERCADO VIEJO 31 (PEÑAFIEL)

  4. 27/04/2012Cambio de denominación social

    LIMPIAFIEL SOCIEDAD COOPERATIVA→LIMPIAFIEL SL

  5. 31/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 09/05/2018#4873333
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LIMPIAFIEL SL. Declaración de unipersonalidad. Socio único: MERINO ZAZO MARIA DOLORES. Ceses/Dimisiones. Adm. Solid.: MUÑOZ GUTIERREZ GEMA;MERINO ZAZO MARIA DOLORES. Nombramientos. Adm. Unico: MERINO ZAZO MARIA DOLORES. Otros conceptos: Cambio del Or…
  2. 30/07/2014#2914404
    Modificaciones estatutarias
    LIMPIAFIEL SL. Modificaciones estatutarias. Artículo 29º. El cargo de Administrador será retribuido. La retribución del órgano de administración consistirá en una cantidad fija anual, cuya forma y cuantía será determinada para cada ejercicio económic…
  3. 08/08/2012#1852789
    Cambio de domicilio social
    LIMPIAFIEL SL. Cambio de domicilio social. C/ MERCADO VIEJO 31 (PEÑAFIEL). Datos registrales. T 1391 , F 189, S 8, H VA 23699, I/A 3 (30.07.12).
  4. 27/04/2012#1705375
    Ceses/DimisionesNombramientos
    LIMPIAFIEL SL. Ceses/Dimisiones. Adm. Solid.: SAMANIEGO BAJO NOELIA;MERINO ZAZO MARIA DOLORES;MUÑOZ GUTIERREZ GEMA. Nombramientos. Adm. Solid.: MERINO ZAZO MARIA DOLORES;MUÑOZ GUTIERREZ GEMA. Datos registrales. T 1391 , F 189, S 8, H VA 23699, I/A 2 …
  5. 31/01/2011#1045960

    Company name: LIMPIAFIEL SOCIEDAD COOPERATIVA

    NombramientosModificaciones estatutarias
    LIMPIAFIEL SOCIEDAD COOPERATIVA. Transformación de sociedad. Denominación y forma adoptada: LIMPIAFIEL SL. Nombramientos. Adm. Solid.: SAMANIEGO BAJO NOELIA;MERINO ZAZO MARIA DOLORES;MUÑOZ GUTIERREZ GEMA. Modificaciones estatutarias. Cambio del Organ…

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 addressC/ MERCADO VIEJO 31 (PEÑAFIEL), Peñafiel, 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.

Prospect this province