SUMINISTROS VALLEJO SL

Hoja TO10150· NIF B45369519

Struck off · 02/01/2015Toledo
Registered address :
Activity :
Comercio al por mayor de productos químicos
Legal form :
Sociedad Limitada (SL)
Former name :
COMERCIAL JULIO VALLEJO SL

Legal information

Legal information for SUMINISTROS VALLEJO SL

NIF
Hoja registral
IRUS1000224533555
Legal formSociedad Limitada (SL)
LocalityIllescas
Phone
Register referenceTomo 696 · Folio 103 · Hoja TO10150
Former names
COMERCIAL JULIO VALLEJO SL2013-08-09 → 2016-02-25
SONSECAVA SL2015-01-02
StatusExtinguida

Activity

SUMINISTROS VALLEJO SL is a Sociedad Limitada (SL) with its registered office in Illescas (Toledo, Castilla-La Mancha). Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). The Spanish commercial register has published 15 filings for this company, from 9 August 2013 to 30 April 2025, across 7 distinct types of filing.

Economic activity (CNAE)

4675 · Comercio al por mayor de productos químicos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

12 nodes Person Company
SUMINISTROS VALLEJO SLOrtega Roldan Luis AlbertoOrtega Roldan Luis A…ACQUARY ECO SPAIN SLACQUARY ECO SPAIN SLCASSABALLIAN SLCASSABALLIAN SLTRALEM RIOJA SOCIEDAD LIMITADATRALEM RIOJA SOCIEDA…CASSABALLIAN SLCASSABALLIAN SLCONSTRUCCIONES ALBERTO Y PABLO SOCIEDAD LIMITADACONSTRUCCIONES ALBER…KUBEL DISEÑO SLKUBEL DISEÑO SLSUYBE ELEVEN SLSUYBE ELEVEN SLLOGISTICA Y TRANSPORTE VLC SOCIEDAD LIMITADALOGISTICA Y TRANSPOR…TRANSPORTES MARIA AMPARO CERVERA SLTRANSPORTES MARIA AM…GEROA SLGEROA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUMINISTROS VALLEJO SLUgena Torrejon AngelUgena Torrejon Angel

Beneficial owner (UBO)

Ugena Torrejon Angel100 %

Individual · ultimate beneficial owner · since 09/08/2013

Beneficial owner network map

2 nodes Person Company
SUMINISTROS VALLEJO SLUgena Torrejon AngelUgena Torrejon Angel

Registered actos

  1. NombramientosPublished 30/04/2025· Registered 23/04/2025· I/A 7
  2. Ceses/DimisionesPublished 30/04/2025· Registered 23/04/2025· I/A 6
  3. NombramientosPublished 30/04/2025· Registered 23/04/2025· I/A 6
  4. Ceses/DimisionesPublished 19/07/2017· Registered 11/07/2017· I/A 5
  5. NombramientosPublished 19/07/2017· Registered 11/07/2017· I/A 5
  6. Cambio de denominación socialPublished 25/02/2016· Registered 18/02/2016· I/A 4
  7. Ceses/DimisionesPublished 02/01/2015· Registered 22/12/2014· I/A 2
  8. NombramientosPublished 02/01/2015· Registered 22/12/2014· I/A 2
  9. DisoluciónPublished 02/01/2015· Registered 22/12/2014· I/A 2
  10. ExtinciónPublished 02/01/2015· Registered 22/12/2014· I/A 2
  11. Declaración de unipersonalidadPublished 09/08/2013· Registered 01/08/2013· I/A 3
  12. Ceses/DimisionesPublished 09/08/2013· Registered 01/08/2013· I/A 3
  13. NombramientosPublished 09/08/2013· Registered 01/08/2013· I/A 3

Changes

  1. 19/07/2017Cambio de denominación social

    SONSECAVA SL→SUMINISTROS VALLEJO SL

  2. 02/01/2015Cambio de denominación social

    COMERCIAL JULIO VALLEJO SL→SONSECAVA SL

  3. 02/01/2015Disolución
  4. 02/01/2015Extinción
  5. 09/08/2013Declaración de unipersonalidad

    UGENA TORREJON ANGEL

Timeline (BORME)

  1. 30/04/2025#8614633
    Nombramientos
    SUMINISTROS VALLEJO SL. Nombramientos. Apoderado: CRISTINA SCHUBERT SANCHEZ. Datos registrales. S 8 , H TO 10150, I/A 7 (23.04.25).
  2. 30/04/2025#8614632
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SUMINISTROS VALLEJO SL. Sociedad unipersonal. Cambio de identidad del socio único: LUIS ALBERTO ORTEGA ROLDAN. Ceses/Dimisiones. Adm. Unico: CRISTINA SCHUBERT SANCHEZ. Nombramientos. Adm. Unico: LUIS ALBERTO ORTEGA ROLDAN. Datos registrales. S 8 , H …
  3. 19/07/2017#4468031
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SUMINISTROS VALLEJO SL. Sociedad unipersonal. Cambio de identidad del socio único: SANCHEZ ALONSO ANA ISABEL. Ceses/Dimisiones. Adm. Unico: UGENA TORREJON ANGEL. Nombramientos. Adm. Unico: SCHUBERT SANCHEZ CRISTINA. Datos registrales. T 696 , F 103, …
  4. 25/02/2016#3735313

    Company name: COMERCIAL JULIO VALLEJO SL

    Cambio de denominación social
    COMERCIAL JULIO VALLEJO SL. Cambio de denominación social. SUMINISTROS VALLEJO SL. Datos registrales. T 696 , F 103, S 8, H TO 10150, I/A 4 (18.02.16).
  5. 02/01/2015#10470538

    Company name: SONSECAVA SL

    Ceses/DimisionesNombramientosDisoluciónExtinción
    SONSECAVA SL. Ceses/Dimisiones. Adm. Unico: MARTIN GARCIA MARIA VISITACION. Nombramientos. Liquidador: MARTIN GARCIA MARIA VISITACION. Disolución. Voluntaria. Extinción. Datos registrales. T 696 , F 125, S 8, H TO 10150, I/A 2º (22.12.14).
  6. 09/08/2013#2409072

    Company name: COMERCIAL JULIO VALLEJO SL

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    COMERCIAL JULIO VALLEJO SL. Declaración de unipersonalidad. Socio único: UGENA TORREJON ANGEL. Ceses/Dimisiones. Adm. Unico: VALLEJO RODRIGUEZ JULIO. Nombramientos. Adm. Unico: UGENA TORREJON ANGEL. Datos registrales. T 696 , F 103, S 8, H TO 10150, …

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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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 addressAvenida del Comercio, Manzana D-2, Polígono Industrial VALDELASILLA., TOLEDO, ILLESCAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Comercio al por mayor de productos químicos — are listed together.

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