SISTEMAS MODULARES VALINOX SL

Hoja SC42003· NIF B70116645

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Iglesias Fernandez Juan Carlos

Legal information

Legal information for SISTEMAS MODULARES VALINOX SL

NIF
Hoja registral
IRUS1000127269882
Legal formSociedad Limitada (SL)
Register referenceTomo 124 · Folio 120 · Hoja SC42003
StatusVigente

Activity

SISTEMAS MODULARES VALINOX SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 7 filings for this company, from 19 April 2011 to 28 October 2022, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
SISTEMAS MODULARES VA…Iglesias Fernandez Juan CarlosIglesias Fernandez J…CANDIGLES SLCANDIGLES SLVISTETE SOLA SLVISTETE SOLA SLS.T. ACIBRO SLS.T. ACIBRO SLTRANSPORTES GRANDA IGLESIAS SLTRANSPORTES GRANDA I…MODULARES Y ARMARIOS IBOT SLMODULARES Y ARMARIOS…FISTERRA ASOCIADOS SLFISTERRA ASOCIADOS SLSOLRAC SEDER SLSOLRAC SEDER SLCARPAS C&M, OURENSE SLCARPAS C&M, OURENSE …CHEVERE EVENTS SLCHEVERE EVENTS SLPREGOFE SOCIEDAD LIMITADAPREGOFE SOCIEDAD LIM…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SISTEMAS MODULARES VA…Iglesias Fernandez Juan CarlosIglesias Fernandez J…CARPAS C&M, OURENSE SLCARPAS C&M, OURENSE …CHEVERE EVENTS SLCHEVERE EVENTS SL

Beneficial owner (UBO)

Iglesias Fernandez Juan Carlos100 %

Individual · ultimate beneficial owner · since 19/04/2011

Beneficial owner network map

4 nodes Person Company
SISTEMAS MODULARES VA…Iglesias Fernandez Juan CarlosIglesias Fernandez J…CARPAS C&M, OURENSE SLCARPAS C&M, OURENSE …CHEVERE EVENTS SLCHEVERE EVENTS SL

Registered actos

  1. Declaración de unipersonalidadPublished 19/04/2011· Registered 31/03/2011· I/A 2
  2. Ceses/DimisionesPublished 19/04/2011· Registered 31/03/2011· I/A 2
  3. NombramientosPublished 19/04/2011· Registered 31/03/2011· I/A 2
  4. Modificaciones estatutariasPublished 19/04/2011· Registered 31/03/2011· I/A 2
  5. Cambio de domicilio socialPublished 19/04/2011· Registered 31/03/2011· I/A 2

Changes

  1. 19/04/2011Cambio de domicilio social

    AVDA DOS ANXELES 38 C (BRION)

  2. 19/04/2011Declaración de unipersonalidad

    IGLESIAS FERNANDEZ JUAN CARLOS

  3. 19/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 28/10/2022#7218187
    SISTEMAS MODULARES VALINOX SL(R.M. SANTIAGO DE COMPOSTELA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 124 , F 120, S 8, H SC 42003, I/A NM2 (14.10.22).
  2. 07/06/2021#6460083
    SISTEMAS MODULARES VALINOX SL(R.M. SANTIAGO DE COMPOSTELA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 124 , F 120, S 8, H SC 42003, I/A NM1 (28.05.21).
  3. 19/04/2011#1178878
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SISTEMAS MODULARES VALINOX SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: IGLESIAS FERNANDEZ JUAN CARLOS. Ceses/Dimisiones. Adm. Mancom.: IGLESIAS FERNANDEZ JUAN CARLOS;ROMARIS COBAS JUAN MANUEL. Nombramientos. Adm. Uni

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 addressAVDA DOS ANXELES 38 C (BRION), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.