PERITACIONES ANGEL VALENTIN SL
Hoja VA20838· NIF B47619952
- 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
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
- Valentin Cebrian Angel EladioSince 15/12/2010Administrador Único
Former
- Herrera Olmedo Maria EugeniaCeased on 15/12/2010Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 24/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Valentin Cebrian Angel Eladio100 %
Individual · ultimate beneficial owner · since 24/12/2010
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 23/09/2020· Registered 16/09/2020· I/A 7
- Cambio de domicilio socialPublished 26/12/2018· Registered 18/12/2018· I/A 6
- Modificaciones estatutariasPublished 12/06/2014· Registered 05/06/2014· I/A 5
- Cambio de domicilio socialPublished 30/11/2012· Registered 21/11/2012· I/A 4
- Cambio de domicilio socialPublished 21/06/2011· Registered 10/06/2011· I/A 3
- Declaración de unipersonalidadPublished 24/12/2010· Registered 15/12/2010· I/A 2
- Ceses/DimisionesPublished 24/12/2010· Registered 15/12/2010· I/A 2
- NombramientosPublished 24/12/2010· Registered 15/12/2010· I/A 2
- Modificaciones estatutariasPublished 24/12/2010· Registered 15/12/2010· I/A 2
Changes
- 23/09/2020Cambio de domicilio social
C/ COMUNIDAD ISLAS BALEARES 5 ATICO (LAGUNA DE DUERO)
- 26/12/2018Cambio de domicilio social
PLAZA MAYOR 7 1º (VALLADOLID)
- 12/06/2014Modificaciones estatutarias
- 30/11/2012Cambio de domicilio social
C/ PINTOR GABINO GAONA 4 BAJO (VALLADOLID)
- 21/06/2011Cambio de domicilio social
C/ ALONSO CANO 45 - URBANIZACION ENTREPINOS (SIMANCAS)
- 24/12/2010Declaración de unipersonalidad
VALENTIN CEBRIAN ANGEL ELADIO
- 24/12/2010Modificaciones estatutarias
Timeline (BORME)
- 23/09/2020#6045569Cambio 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).
- 26/12/2018#5191640Cambio 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).
- 12/06/2014#2848807Modificaciones 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… - 30/11/2012#2012153Cambio 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).
- 21/06/2011#1270045Cambio 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).
- 24/12/2010#1001850Declaración 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
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Evaluación de riesgos y daños — are listed together.