MARQUES DE VALDELACASA SL

Hoja VA21592· NIF B82445503

VigenteValladolid
Registered address :
Activity :
Cultivo de la vid
Legal form :
Sociedad Limitada (SL)
Director :
Pardo Alvarez Camino

Legal information

Legal information for MARQUES DE VALDELACASA SL

NIF
Hoja registral
IRUS1000106657361
Legal formSociedad Limitada (SL)
LocalityValladolid
Phone
Register referenceTomo 1338 · Folio 205 · Hoja VA21592
StatusVigente

Activity

MARQUES DE VALDELACASA SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Cultivo de la vid” (CNAE 0121). The Spanish commercial register has published 5 filings for this company, from 8 March 2012 to 8 January 2018, across 5 distinct types of filing.

Economic activity (CNAE)

0121 · Cultivo de la vid

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
MARQUES DE VALDELACAS…Pardo Alvarez CaminoPardo Alvarez CaminoNEXUS BODEGAS SLNEXUS BODEGAS SLBODEGAS FRONTAURA SLBODEGAS FRONTAURA SLNEXUS BODEGAS Y VIÑEDOS SLNEXUS BODEGAS Y VIÑE…

Registered actos

  1. Cambio de domicilio socialPublished 08/01/2018· Registered 29/12/2017· I/A 6
  2. Ceses/DimisionesPublished 20/01/2015· Registered 13/01/2015· I/A 5
  3. NombramientosPublished 20/01/2015· Registered 13/01/2015· I/A 5
  4. Modificaciones estatutariasPublished 25/02/2014· Registered 18/02/2014· I/A 4
  5. RevocacionesPublished 08/03/2012· Registered 28/02/2012· I/A 3

Changes

  1. 08/01/2018Cambio de domicilio social

    C/ SANTIAGO 17 5º (VALLADOLID)

  2. 25/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 08/01/2018#4684803
    Cambio de domicilio social
    MARQUES DE VALDELACASA SL. Cambio de domicilio social. C/ SANTIAGO 17 5º (VALLADOLID). Datos registrales. T 1338 , F 205, S 8, H VA 21592, I/A 6 (29.12.17).
  2. 20/01/2015#3148714
    Ceses/DimisionesNombramientos
    MARQUES DE VALDELACASA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ ORTIGOSA ULPIANO. Nombramientos. Adm. Unico: PARDO ALVAREZ CAMINO. Datos registrales. T 1338 , F 205, S 8, H VA 21592, I/A 5 (13.01.15).
  3. 25/02/2014#2688296
    Modificaciones estatutarias
    MARQUES DE VALDELACASA SL. Modificaciones estatutarias. Artículo de los estatutos: "Artículo 19º.- El ejercicio económico comprenderá desde el primero de Enero al treinta y uno de diciembre de cada año. El órgano de Administración deberá formular en …
  4. 08/03/2012#1631298
    Revocaciones
    MARQUES DE VALDELACASA SL. Revocaciones. Apoderado: ROLDAN FERNANDEZ PEDRO LUIS. Datos registrales. T 1338 , F 204, S 8, H VA 21592, I/A 3 (28.02.12).

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/ SANTIAGO 17 5º (VALLADOLID), Valladolid
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 — Cultivo de la vid — are listed together.

Prospect this sectorAll companies in this sector