VAE 91 SL

Hoja VA679· NIF B47275748

Struck off · 26/06/2025Valladolid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for VAE 91 SL

NIF
Hoja registral
IRUS1000103622235
Legal formSociedad Limitada (SL)
Registro MercantilVALLADOLID
Register referenceTomo 901 · Folio 108 · Hoja VA679
StatusExtinguida

Activity

VAE 91 SL is a Sociedad Limitada (SL) with its registered office in Valladolid, Castilla y León. The Spanish commercial register has published 7 filings for this company, from 15 February 2016 to 26 June 2025, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
VAE 91 SLCurto Hernandez Maria AngelesCurto Hernandez Mari…

Registered actos

  1. Ceses/DimisionesPublished 26/06/2025· Registered 19/06/2025· I/A 6
  2. NombramientosPublished 26/06/2025· Registered 19/06/2025· I/A 6
  3. DisoluciónPublished 26/06/2025· Registered 19/06/2025· I/A 6
  4. ExtinciónPublished 26/06/2025· Registered 19/06/2025· I/A 6
  5. Ceses/DimisionesPublished 19/10/2021· Registered 11/10/2021· I/A 5
  6. NombramientosPublished 19/10/2021· Registered 11/10/2021· I/A 5
  7. Modificaciones estatutariasPublished 15/02/2016· Registered 08/02/2016· I/A 4

Changes

  1. 26/06/2025Disolución
  2. 26/06/2025Extinción
  3. 15/02/2016Modificaciones estatutarias

Timeline (BORME)

  1. 26/06/2025#8706355
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VAE 91 SL. Ceses/Dimisiones. Adm. Unico: CURTO HERNANDEZ MARIA ANGELES. Nombramientos. Liquidador: CURTO HERNANDEZ MARIA ANGELES. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H VA 679, I/A 6 (19.06.25).
  2. 19/10/2021#6645469
    Ceses/DimisionesNombramientos
    VAE 91 SL. Ceses/Dimisiones. Adm. Unico: GARCIA ABRIL ABAD IGNACIO GERMAN. Nombramientos. Adm. Unico: CURTO HERNANDEZ MARIA ANGELES. Datos registrales. T 901 , F 108, S 8, H VA 679, I/A 5 (11.10.21).
  3. 15/02/2016#3717159
    Modificaciones estatutarias
    VAE 91 SL. Modificaciones estatutarias. 29. El cargo de administrador será retribuido. La remuneración de los Administradores será fijada para cada ejercicio por acuerdo de la Junta General. La retribución prevista para el cargo de administrador, cua…

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 addressmirabel 3 bajo, VALLADOLID
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 — Valladolid — are listed together, with their address.