VALBOTEC, S.L

Hoja VI9582· NIF B01356336

VigenteÁlava
Registered address :
Activity :
Reparación de otros equipos
Director :
Fernandez Pastor Jose Javier

Legal information

Legal information for VALBOTEC, S.L

NIF
Hoja registral
IRUS1000002288352
Register referenceTomo 1108 · Folio 215 · Hoja VI9582
StatusVigente

Activity

VALBOTEC, S.L has its registered office in Álava, País Vasco. Its declared activity is “Reparación de otros equipos” (CNAE 3319). The Spanish commercial register has published 5 filings for this company, from 12 September 2019 to 3 August 2022, across 5 distinct types of filing.

Economic activity (CNAE)

3319 · Reparación de otros equipos

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
VALBOTEC, S.LFernandez Pastor Jose JavierFernandez Pastor Jos…España Revilla Maria Del CarmenEspaña Revilla Maria…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VALBOTEC, S.LFernandez Pastor Jose JavierFernandez Pastor Jos…

Beneficial owner (UBO)

Fernandez Pastor Jose Javier100 %

Individual · ultimate beneficial owner · since 12/09/2019

Beneficial owner network map

2 nodes Person Company
VALBOTEC, S.LFernandez Pastor Jose JavierFernandez Pastor Jos…

Registered actos

  1. Modificaciones estatutariasPublished 03/08/2022· Registered 21/07/2022· I/A 4
  2. Cambio de domicilio socialPublished 03/08/2022· Registered 21/07/2022· I/A 4
  3. Declaración de unipersonalidadPublished 12/09/2019· Registered 22/08/2019· I/A 3
  4. Ceses/DimisionesPublished 12/09/2019· Registered 22/08/2019· I/A 3
  5. NombramientosPublished 12/09/2019· Registered 22/08/2019· I/A 3

Changes

  1. 03/08/2022Cambio de domicilio social

    C/ SAN JORGE, Nº 1

  2. 03/08/2022Modificaciones estatutarias
  3. 12/09/2019Declaración de unipersonalidad

    FERNANDEZ PASTOR JOSE JAVIER

Timeline (BORME)

  1. 03/08/2022#7101800
    Modificaciones estatutariasCambio de domicilio social
    VALBOTEC, S.L. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. C/ SAN JORGE, Nº 1. RIBAGUDA- RIBERA BAJA.- (RIBERA BAJA). Datos registrales. T 1108 , F 215, S 8, H VI 9582, I/A 4 (21.07.22).
  2. 12/09/2019#5577528
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    VALBOTEC, S.L. Declaración de unipersonalidad. Socio único: FERNANDEZ PASTOR JOSE JAVIER. Ceses/Dimisiones. Adm. Unico: ESPAÑA REVILLA MARIA DEL CARMEN. Nombramientos. Adm. Unico: FERNANDEZ PASTOR JOSE JAVIER. Datos registrales. T 1108 , F 214, S 8, …

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

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

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 addressC/ SAN JORGE, Nº 1, Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Reparación de otros equipos — are listed together.

Prospect this sectorAll companies in this sector