VALBOTEC, S.L

Hoja VI9582· NIF B01356336

VigenteÁlava
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

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

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Cap table · shareholdings

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Beneficial owner (UBO)

Fernandez Pastor Jose Javier100 %

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

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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.

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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).

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN JORGE, Nº 1, Álava

Prospect

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