VALBOTEC, S.L
Hoja VI9582· NIF B01356336
- Registered address :
- Activity :
- Reparación de otros equipos
- Directors :
- España Revilla Maria Del Carmen, Fernandez Pastor Jose Javier
Legal information
Legal information for VALBOTEC, S.L
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
- España Revilla Maria Del CarmenAdministrador Único
- Fernandez Pastor Jose JavierSince 22/08/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/09/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Pastor Jose Javier100 %
Individual · ultimate beneficial owner · since 12/09/2019
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 03/08/2022· Registered 21/07/2022· I/A 4
- Cambio de domicilio socialPublished 03/08/2022· Registered 21/07/2022· I/A 4
- Declaración de unipersonalidadPublished 12/09/2019· Registered 22/08/2019· I/A 3
- Ceses/DimisionesPublished 12/09/2019· Registered 22/08/2019· I/A 3
- NombramientosPublished 12/09/2019· Registered 22/08/2019· I/A 3
Changes
- 03/08/2022Cambio de domicilio social
C/ SAN JORGE, Nº 1
- 03/08/2022Modificaciones estatutarias
- 12/09/2019Declaración de unipersonalidad
FERNANDEZ PASTOR JOSE JAVIER
Timeline (BORME)
- 03/08/2022#7101800Modificaciones 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).
- 12/09/2019#5577528Declaración 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
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Reparación de otros equipos — are listed together.