SISTEMAS MODULARES VALINOX SL
Hoja SC42003· NIF B70116645
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Iglesias Fernandez Juan Carlos
Legal information
Legal information for SISTEMAS MODULARES VALINOX SL
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
- Iglesias Fernandez Juan CarlosSince 31/03/2011Administrador Único
Former
- Romaris Cobas Juan ManuelCeased on 31/03/2011Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 19/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Iglesias Fernandez Juan Carlos100 %
Individual · ultimate beneficial owner · since 19/04/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/04/2011· Registered 31/03/2011· I/A 2
- Ceses/DimisionesPublished 19/04/2011· Registered 31/03/2011· I/A 2
- NombramientosPublished 19/04/2011· Registered 31/03/2011· I/A 2
- Modificaciones estatutariasPublished 19/04/2011· Registered 31/03/2011· I/A 2
- Cambio de domicilio socialPublished 19/04/2011· Registered 31/03/2011· I/A 2
Changes
- 19/04/2011Cambio de domicilio social
AVDA DOS ANXELES 38 C (BRION)
- 19/04/2011Declaración de unipersonalidad
IGLESIAS FERNANDEZ JUAN CARLOS
- 19/04/2011Modificaciones estatutarias
Timeline (BORME)
- 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).
- 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).
- 19/04/2011#1178878Declaración 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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.