M A VALENZUELA SL

Hoja GR5571· NIF B18221424

VigenteGranada
Legal form :
Sociedad Limitada (SL)
Director :
Membrives Segura Maria Del Carmen

Legal information

Legal information for M A VALENZUELA SL

NIF
Hoja registral
IRUS1000389578710
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 563 · Folio 24 · Hoja GR5571
StatusVigente

Activity

M A VALENZUELA SL is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 4 filings for this company, from 18 August 2015 to 9 May 2019, across 4 distinct types of filing.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
M A VALENZUELA SLMembrives Segura Maria Del CarmenMembrives Segura Mar…VALENZUELA SISTEMAS INFORMATICOS SOCIEDAD LIMITADAVALENZUELA SISTEMAS …VALNET SOLUTIONS SOCIEDAD LIMITADAVALNET SOLUTIONS SOC…

Registered actos

  1. Ceses/DimisionesPublished 09/05/2019· Registered 02/05/2019· I/A 8
  2. NombramientosPublished 09/05/2019· Registered 02/05/2019· I/A 8
  3. Modificaciones estatutariasPublished 18/08/2015· Registered 11/08/2015· I/A 7
  4. Ampliacion del objeto socialPublished 18/08/2015· Registered 11/08/2015· I/A 7

Changes

  1. 18/08/2015Ampliación del objeto social

    Ampliado en: Venta menor y mayor, alquiler y soporte técnico de infraestructuras de nuevas Tecnologías.- Venta mayor y menor de equipamientos y programas de gestión para ámbitos privados, públicos, de educación e investigaciones medicas y científicas.

  2. 18/08/2015Modificaciones estatutarias

Timeline (BORME)

  1. 09/05/2019#5386767
    Ceses/DimisionesNombramientos
    M A VALENZUELA SL. Ceses/Dimisiones. Adm. Unico: VALENZUELA GARCIA MIGUEL ANGEL. Nombramientos. Adm. Unico: MEMBRIVES SEGURA MARIA DEL CARMEN. Datos registrales. T 563 , F 24, S 8, H GR 5571, I/A 8 ( 2.05.19).
  2. 18/08/2015#3468026
    Modificaciones estatutariasAmpliacion del objeto social
    M A VALENZUELA SL. Modificaciones estatutarias. Se modifica el art. 17º estatutario a fin de establecer el caracter no retribuido de cargo de administrador, sin perjuicio de remuneraciones por otros conceptos. Ampliacion del objeto social. Ampliado e…

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 addressGranada
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 4740 — are listed together.

Prospect this sectorAll companies in this sector