NETEGES DEL VALLES VALLNET SL
Hoja B55313· NIF B58412545
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 434 000,00 €
- Directors :
- Sanllehi Castella Agusti, Moreno Masia Marina, Ruano Palou Rafael
Legal information
Legal information for NETEGES DEL VALLES VALLNET SL
Directors and representatives
Directors
Current
- Sanllehi Castella AgustiSince 17/01/2022Administrador Conjunto
- Moreno Masia MarinaSince 17/01/2022Administrador Conjunto
- Ruano Palou RafaelSince 17/01/2022Administrador Conjunto
Former
- Balet Vigo MartaCeased on 17/01/2022Consejero
Directors network map
Registered actos
- Reducción de capitalPublished 05/08/2022· Registered 29/07/2022· I/A 18
- RevocacionesPublished 26/01/2022· Registered 17/01/2022· I/A 17
- NombramientosPublished 26/01/2022· Registered 17/01/2022· I/A 17
- Modificaciones estatutariasPublished 26/01/2022· Registered 17/01/2022· I/A 17
- RevocacionesPublished 07/10/2010· Registered 27/09/2010· I/A 16
- NombramientosPublished 07/10/2010· Registered 27/09/2010· I/A 16
- Modificaciones estatutariasPublished 07/10/2010· Registered 27/09/2010· I/A 16
Capital — events
- 05/08/2022Reducción de capitalResulting capital: 434 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 05/08/2022#7107088Reducción de capital
NETEGES DEL VALLES VALLNET SL. Reducción de capital. Importe reducción: 497.550,00 Euros. Resultante Suscrito: 434.000,00 Euros. Datos registrales. T 32211 , F 141, S 8, H B 55313, I/A 18 (29.07.22).
- 26/01/2022#6779274RevocacionesNombramientosModificaciones estatutarias
NETEGES DEL VALLES VALLNET SL. Revocaciones. CONSEJERO: BALET VIGO MARTA. PRESIDENTE: BALET VIGO MARTA. CONSEJERO: MORENO MASIA MARINA. SECRETARIO: MORENO MASIA MARINA. CONSEJERO: RUANO PALOU RAFAEL;SANLLEHI CASTELLA AGUSTI. Nombramientos. ADM.CONJUN… - 07/10/2010#900406RevocacionesNombramientosModificaciones estatutarias
NETEGES DEL VALLES VALLNET SL. Revocaciones. ADM.CONJUNTO: MORENO MASIA MARINA;BALET VIGO MARTA. Nombramientos. CONSEJERO: BALET VIGO MARTA. PRESIDENTE: BALET VIGO MARTA. APODERADO: BALET VIGO MARTA. CONSEJERO: MORENO MASIA MARINA. SECRETARIO: MORENO…
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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