TIERRAS DE VALQUIVIR SL
Hoja CA20696· NIF B11740180
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Maria De Las Mercedes Gonzalez-Palomino Jimenez
Legal information
Legal information for TIERRAS DE VALQUIVIR SL
Activity
TIERRAS DE VALQUIVIR SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 5 filings for this company, from 26 September 2013 to 30 April 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Maria De Las Mercedes Gonzalez-Palomino JimenezSince 22/04/2024Administrador Único
Former
- Jaime De La Calle VergaraCeased on 22/04/2024Administrador Único
Authorised representatives
Former
- De La Calle Bohorquez FedericoCeased on 12/11/2014Apoderado
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De La Calle Vergara Jaime Gabriel. Pérdida Del Caracter De Unipersonalidad100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/04/2024· Registered 22/04/2024· I/A 7
- NombramientosPublished 30/04/2024· Registered 22/04/2024· I/A 7
- RevocacionesPublished 20/11/2014· Registered 12/11/2014· I/A 6
- NombramientosPublished 05/06/2014· Registered 26/05/2014· I/A 5
Timeline (BORME)
- 30/04/2024#8059474Ceses/DimisionesNombramientos
TIERRAS DE VALQUIVIR SL. Ceses/Dimisiones. Adm. Unico: JAIME DE LA CALLE VERGARA. Nombramientos. Adm. Unico: MARIA DE LAS MERCEDES GONZALEZ-PALOMINO JIMENEZ. Datos registrales. T 1459 , F 39, S 8, H CA 20696, I/A 7 (22.04.24).
- 20/11/2014#3073409Revocaciones
TIERRAS DE VALQUIVIR SL. Revocaciones. Apoderado: DE LA CALLE BOHORQUEZ FEDERICO. Datos registrales. T 1459 , F 38, S 8, H CA 20696, I/A 6 (12.11.14).
- 05/06/2014#2837416Nombramientos
TIERRAS DE VALQUIVIR SL. Nombramientos. Apoderado: DE LA CALLE BOHORQUEZ FEDERICO. Datos registrales. T 1459 , F 38, S 8, H CA 20696, I/A 5 (26.05.14).
- 26/09/2013#2464149Cambio de identidad del socio único
TIERRAS DE VALQUIVIR SL. Sociedad unipersonal. Cambio de identidad del socio único: DE LA CALLE VERGARA JAIME GABRIEL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1459 , F 38, S 8, H CA 20696, I/A 4 (17.09.13).
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.