PERITACIONES ANGEL VALENTIN SL

Hoja VA20838· NIF B47619952

VigenteValladolid
Registered address :
Activity :
Evaluación de riesgos y daños
Legal form :
Sociedad Limitada (SL)
Director :
Valentin Cebrian Angel Eladio

Legal information

Legal information for PERITACIONES ANGEL VALENTIN SL

NIF
Hoja registral
IRUS1000106452251
Legal formSociedad Limitada (SL)
LocalityLaguna de Duero
Phone
Register referenceTomo 1320 · Folio 106 · Hoja VA20838
StatusVigente

Activity

PERITACIONES ANGEL VALENTIN SL is a Sociedad Limitada (SL) with its registered office in Laguna de Duero (Valladolid, Castilla y León). Its declared activity is “Evaluación de riesgos y daños” (CNAE 6621). The Spanish commercial register has published 9 filings for this company, from 24 December 2010 to 23 September 2020, across 5 distinct types of filing.

Economic activity (CNAE)

6621 · Evaluación de riesgos y daños

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PERITACIONES ANGEL VA…Valentin Cebrian Angel EladioValentin Cebrian Ang…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PERITACIONES ANGEL VA…Valentin Cebrian Angel EladioValentin Cebrian Ang…

Beneficial owner (UBO)

Valentin Cebrian Angel Eladio100 %

Individual · ultimate beneficial owner · since 24/12/2010

Beneficial owner network map

2 nodes Person Company
PERITACIONES ANGEL VA…Valentin Cebrian Angel EladioValentin Cebrian Ang…

Registered actos

  1. Cambio de domicilio socialPublished 23/09/2020· Registered 16/09/2020· I/A 7
  2. Cambio de domicilio socialPublished 26/12/2018· Registered 18/12/2018· I/A 6
  3. Modificaciones estatutariasPublished 12/06/2014· Registered 05/06/2014· I/A 5
  4. Cambio de domicilio socialPublished 30/11/2012· Registered 21/11/2012· I/A 4
  5. Cambio de domicilio socialPublished 21/06/2011· Registered 10/06/2011· I/A 3
  6. Declaración de unipersonalidadPublished 24/12/2010· Registered 15/12/2010· I/A 2
  7. Ceses/DimisionesPublished 24/12/2010· Registered 15/12/2010· I/A 2
  8. NombramientosPublished 24/12/2010· Registered 15/12/2010· I/A 2
  9. Modificaciones estatutariasPublished 24/12/2010· Registered 15/12/2010· I/A 2

Changes

  1. 23/09/2020Cambio de domicilio social

    C/ COMUNIDAD ISLAS BALEARES 5 ATICO (LAGUNA DE DUERO)

  2. 26/12/2018Cambio de domicilio social

    PLAZA MAYOR 7 1º (VALLADOLID)

  3. 12/06/2014Modificaciones estatutarias
  4. 30/11/2012Cambio de domicilio social

    C/ PINTOR GABINO GAONA 4 BAJO (VALLADOLID)

  5. 21/06/2011Cambio de domicilio social

    C/ ALONSO CANO 45 - URBANIZACION ENTREPINOS (SIMANCAS)

  6. 24/12/2010Declaración de unipersonalidad

    VALENTIN CEBRIAN ANGEL ELADIO

  7. 24/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 23/09/2020#6045569
    Cambio de domicilio social
    PERITACIONES ANGEL VALENTIN SL. Cambio de domicilio social. C/ COMUNIDAD ISLAS BALEARES 5 ATICO (LAGUNA DE DUERO). Datos registrales. T 1320 , F 106, S 8, H VA 20838, I/A 7 (16.09.20).
  2. 26/12/2018#5191640
    Cambio de domicilio social
    PERITACIONES ANGEL VALENTIN SL. Cambio de domicilio social. PLAZA MAYOR 7 1º (VALLADOLID). Datos registrales. T 1320 , F 106, S 8, H VA 20838, I/A 6 (18.12.18).
  3. 12/06/2014#2848807
    Modificaciones estatutarias
    PERITACIONES ANGEL VALENTIN SL. Modificaciones estatutarias. ARTICULO 21º. Administradores: su régimen. Consejo de Administración. Para ser nombrado administrador no se requerirá la condición de socio; su designación corresponde exclusivamente a la J
  4. 30/11/2012#2012153
    Cambio de domicilio social
    PERITACIONES ANGEL VALENTIN SL. Cambio de domicilio social. C/ PINTOR GABINO GAONA 4 BAJO (VALLADOLID). Datos registrales. T 1320 , F 106, S 8, H VA 20838, I/A 4 (21.11.12).
  5. 21/06/2011#1270045
    Cambio de domicilio social
    PERITACIONES ANGEL VALENTIN SL. Cambio de domicilio social. C/ ALONSO CANO 45 - URBANIZACION ENTREPINOS (SIMANCAS). Datos registrales. T 1320 , F 105, S 8, H VA 20838, I/A 3 (10.06.11).
  6. 24/12/2010#1001850
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    PERITACIONES ANGEL VALENTIN SL. Declaración de unipersonalidad. Socio único: VALENTIN CEBRIAN ANGEL ELADIO. Ceses/Dimisiones. Adm. Solid.: VALENTIN CEBRIAN ANGEL ELADIO;HERRERA OLMEDO MARIA EUGENIA. Nombramientos. Adm. Unico: VALENTIN CEBRIAN ANGEL E

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/ COMUNIDAD ISLAS BALEARES 5 ATICO (LAGUNA DE DUERO), Laguna de Duero, 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 — Evaluación de riesgos y daños — are listed together.