PROMOTORA DEL VALLE SA
Hoja VI1299· NIF A01017524
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Former name :
- PRECOCINADOS TERE SA
Legal information
Legal information for PROMOTORA DEL VALLE SA
Activity
PROMOTORA DEL VALLE SA is a Sociedad Anónima (SA) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). The Spanish commercial register has published 7 filings for this company, from 13 February 2009 to 20 August 2024, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Lopez De Ocariz Alzola Maria TeresaCeased on 19/01/2009Administrador Único
- Lopez Ocariz Alzola Maria TeresaCeased on 19/01/2009Administrador Único
- Gonzalez De Langarica Lopez De Ocariz Waleska MariAdministrador Único
Directors network map
Registered actos
- ReeleccionesPublished 20/08/2024· Registered 09/08/2024· I/A 12
- ReeleccionesPublished 12/06/2020· Registered 27/05/2020· I/A 10
- ReeleccionesPublished 09/10/2014· Registered 29/09/2014· I/A 9
- Ceses/DimisionesPublished 13/02/2009· Registered 19/01/2009· I/A 8
- NombramientosPublished 13/02/2009· Registered 19/01/2009· I/A 8
- Ceses/DimisionesPublished 13/02/2009· Registered 19/01/2009· I/A 7
- NombramientosPublished 13/02/2009· Registered 19/01/2009· I/A 7
Changes
- —Cambio de denominación social (Registro Mercantil)
PRECOCINADOS TERE SA→PROMOTORA DEL VALLE SA
Timeline (BORME)
- 20/08/2024#8218513
Company name: PRECOCINADOS TERE SA
ReeleccionesPRECOCINADOS TERE SA. Reelecciones. Adm. Unico: GONZALEZ DE LANGARICA LOPEZ DE OCARIZ WALESKA MARI. Datos registrales. S 8 , H VI 1299, I/A 12 ( 9.08.24).
- 12/06/2020#5904418
Company name: PRECOCINADOS TERE SA
ReeleccionesPRECOCINADOS TERE SA. Reelecciones. Adm. Unico: GONZALEZ DE LANGARICA LOPEZ DE OCARIZ WALESKA MARI. Datos registrales. T 481 , F 184, S 8, H VI 1299, I/A 10 (27.05.20).
- 09/10/2014#3003400
Company name: PRECOCINADOS TERE SA
ReeleccionesPRECOCINADOS TERE SA. Reelecciones. Adm. Unico: GONZALEZ DE LANGARICA LOPEZ DE OCARIZ WALESKA MARI. Datos registrales. T 481 , F 184, S 8, H VI 1299, I/A 9 (29.09.14).
- 13/02/2009#68012
Company name: PRECOCINADOS TERE SA
Ceses/DimisionesNombramientosPRECOCINADOS TERE SA. Ceses/Dimisiones. Adm. Unico: LOPEZ DE OCARIZ ALZOLA MARIA TERESA. Nombramientos. Adm. Unico: GONZALEZ DE LANGARICA LOPEZ DE OCARIZ WALESKA MARI. Datos registrales. T 481 , F 184, S 8, H VI 1299, I/A 8 (19.01.09).
- 13/02/2009#68011
Company name: PRECOCINADOS TERE SA
Ceses/DimisionesNombramientosPRECOCINADOS TERE SA. Ceses/Dimisiones. Adm. Unico: LOPEZ OCARIZ ALZOLA MARIA TERESA. Nombramientos. Adm. Unico: LOPEZ DE OCARIZ ALZOLA MARIA TERESA. Datos registrales. T 481 , F 183, S 8, H VI 1299, I/A 7 (19.01.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.