MARISCAL-VALLEJO SL
Hoja Z24380· NIF B50791318
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mariscal Vallejo Rosa Helga
Legal information
Legal information for MARISCAL-VALLEJO SL
Activity
MARISCAL-VALLEJO SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 4 filings for this company, from 20 May 2011 to 16 July 2020, across 3 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Mariscal Vallejo Rosa HelgaSince 09/07/2020Administrador Único
Former
- Vallejo Martinez AdelaidaCeased on 09/07/2020Administrador Solidario
- Mariscal Vallejo FranciscaCeased on 09/07/2020Administrador Solidario
- Mariscal Marco JoseCeased on 09/07/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 16/07/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mariscal Vallejo Rosa Helga100 %
Individual · ultimate beneficial owner · since 16/07/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/07/2020· Registered 09/07/2020· I/A 3
- Ceses/DimisionesPublished 16/07/2020· Registered 09/07/2020· I/A 3
- NombramientosPublished 16/07/2020· Registered 09/07/2020· I/A 3
- Ceses/DimisionesPublished 20/05/2011· Registered 10/05/2011· I/A 2
Changes
- 16/07/2020Declaración de unipersonalidad
MARISCAL VALLEJO ROSA HELGA
Timeline (BORME)
- 16/07/2020#5952418Declaración de unipersonalidadCeses/DimisionesNombramientos
MARISCAL-VALLEJO SL. Declaración de unipersonalidad. Socio único: MARISCAL VALLEJO ROSA HELGA. Ceses/Dimisiones. Adm. Solid.: VALLEJO MARTINEZ ADELAIDA;MARISCAL VALLEJO FRANCISCA;MARISCAL MARCO JOSE. Nombramientos. Adm. Unico: MARISCAL VALLEJO ROSA H… - 20/05/2011#1222207Ceses/Dimisiones
MARISCAL-VALLEJO SL. Ceses/Dimisiones. Adm. Solid.: MARISCAL VALLEJO ROSA HELGA. Datos registrales. T 2387 , F 76, S 8, H Z 24380, I/A 2 (10.05.11).
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.