MANUEL VALENCIA E HIJOS SL
Hoja SE26902· NIF B41275595
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Monis De Aulestia Maria Mercedes
Legal information
Legal information for MANUEL VALENCIA E HIJOS SL
Activity
MANUEL VALENCIA E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 6 filings for this company, from 20 July 2009 to 31 May 2013, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Monis De Aulestia Maria MercedesSince 23/04/2013Administrador Único
Former
- Valencia Saenz ManuelCeased on 12/02/2013Administrador Único
Authorised representatives
Current
- Valencia Monis ManuelSince 22/05/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 31/05/2013· Registered 22/05/2013· I/A 9
- NombramientosPublished 03/05/2013· Registered 23/04/2013· I/A 8
- Ceses/DimisionesPublished 20/02/2013· Registered 12/02/2013· I/A 7
- Ceses/DimisionesPublished 20/07/2009· Registered 08/07/2009· I/A 6
- NombramientosPublished 20/07/2009· Registered 08/07/2009· I/A 6
- Modificaciones estatutariasPublished 20/07/2009· Registered 08/07/2009· I/A 6
Changes
- 20/07/2009Modificaciones estatutarias
Timeline (BORME)
- 31/05/2013#2303529Nombramientos
MANUEL VALENCIA E HIJOS SL. Nombramientos. Apoderado: VALENCIA MONIS MANUEL. Datos registrales. T 2362 , F 43, S 8, H SE 26902, I/A 9 (22.05.13).
- 03/05/2013#2255838Nombramientos
MANUEL VALENCIA E HIJOS SL. Nombramientos. Adm. Unico: MONIS DE AULESTIA MARIA MERCEDES. Datos registrales. T 2362 , F 43, S 8, H SE 26902, I/A 8 (23.04.13).
- 20/02/2013#2137661Ceses/Dimisiones
MANUEL VALENCIA E HIJOS SL. Ceses/Dimisiones. Adm. Unico: VALENCIA SAENZ MANUEL. Datos registrales. T 2362 , F 42, S 8, H SE 26902, I/A 7 (12.02.13).
- 20/07/2009#312146Ceses/DimisionesNombramientosModificaciones estatutarias
MANUEL VALENCIA E HIJOS SL. Ceses/Dimisiones. Adm. Solid.: VALENCIA SAENZ MANUEL;VALENCIA MONIS MARIA DE LOS ANGELES. Nombramientos. Adm. Unico: VALENCIA SAENZ MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …
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
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.