MOISES DEL VALLE E HIJOS SL

Hoja M203069· NIF B81902934

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Del Valle Alcantara Lucas

Legal information

Legal information for MOISES DEL VALLE E HIJOS SL

NIF
Hoja registral
IRUS1000260093251
Legal formSociedad Limitada (SL)
LocalityLeganés
Phone
Register referenceTomo 12683 · Folio 37 · Hoja M203069
StatusVigente

Activity

MOISES DEL VALLE E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 4 filings for this company, from 1 July 2011 to 4 September 2018, across 2 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MOISES DEL VALLE E HI…Del Valle Alcantara LucasDel Valle Alcantara …

Registered actos

  1. NombramientosPublished 04/09/2018· Registered 28/08/2018· I/A 10
  2. NombramientosPublished 01/07/2011· Registered 21/06/2011· I/A 9
  3. Ceses/DimisionesPublished 01/07/2011· Registered 21/06/2011· I/A 8
  4. NombramientosPublished 01/07/2011· Registered 21/06/2011· I/A 8

Timeline (BORME)

  1. 04/09/2018#5035742
    Nombramientos
    MOISES DEL VALLE E HIJOS SL. Nombramientos. Apoderado: DEL VALLE ALCANTARA MARIA TERESA. Datos registrales. T 12683 , F 37, S 8, H M 203069, I/A 10 (28.08.18).
  2. 01/07/2011#1283814
    Nombramientos
    MOISES DEL VALLE E HIJOS SL. Nombramientos. Apoderado: ESCRIBANO RUIZ JOSEFINA. Datos registrales. T 12683 , F 36, S 8, H M 203069, I/A 9 (21.06.11).
  3. 01/07/2011#1283813
    Ceses/DimisionesNombramientos
    MOISES DEL VALLE E HIJOS SL. Ceses/Dimisiones. Adm. Unico: DEL VALLE INFANTE MOISES. Nombramientos. Adm. Unico: DEL VALLE ALCANTARA LUCAS. Datos registrales. T 12683 , F 36, S 8, H M 203069, I/A 8 (21.06.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCADIZ 10, MADRID, LEGANÉS
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector