VALDEJOTA SOCIEDAD LIMITADA
Hoja Z42830· NIF B99138216
- Registered address :
- Activity :
- Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Laviña Martinez Eduardo
Legal information
Legal information for VALDEJOTA SOCIEDAD LIMITADA
Activity
VALDEJOTA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 11 filings for this company, from 1 February 2017 to 19 January 2021, across 4 distinct types of filing.
Economic activity (CNAE)
0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Directors and representatives
Directors
Current
- Laviña Martinez EduardoSince 24/01/2017Administrador Único
Former
- Martinez Aured Maria Del CarmenCeased on 13/01/2021Administrador Único
- Martinez Aured Maria CarmenCeased on 23/01/2018Administrador Único
Authorised representatives
Former
- Laviña Martinez Jose MiguelCeased on 13/01/2021Apoderado
Directors network map
Registered actos
- RevocacionesPublished 19/01/2021· Registered 13/01/2021· I/A 8
- NombramientosPublished 19/01/2021· Registered 13/01/2021· I/A 7
- Ceses/DimisionesPublished 19/01/2021· Registered 13/01/2021· I/A 6
- NombramientosPublished 19/01/2021· Registered 13/01/2021· I/A 6
- NombramientosPublished 19/03/2020· Registered 12/03/2020· I/A 5
- Ceses/DimisionesPublished 19/03/2020· Registered 12/03/2020· I/A 4
- NombramientosPublished 19/03/2020· Registered 12/03/2020· I/A 4
- Ceses/DimisionesPublished 30/01/2018· Registered 23/01/2018· I/A 3
- NombramientosPublished 30/01/2018· Registered 23/01/2018· I/A 3
- Modificaciones estatutariasPublished 30/01/2018· Registered 23/01/2018· I/A 3
- NombramientosPublished 01/02/2017· Registered 24/01/2017· I/A 2
Changes
- 30/01/2018Modificaciones estatutarias
Timeline (BORME)
- 19/01/2021#6211192Revocaciones
VALDEJOTA SOCIEDAD LIMITADA. Revocaciones. Apo.Manc.: LAVIÑA MARTINEZ EDUARDO;LAVIÑA MARTINEZ JOSE MIGUEL. Datos registrales. T 3471 , F 137, S 8, H Z 42830, I/A 8 (13.01.21).
- 19/01/2021#6211191Nombramientos
VALDEJOTA SOCIEDAD LIMITADA. Nombramientos. Apoderado: LAVIÑA MARTINEZ JOSE MIGUEL. Datos registrales. T 3471 , F 137, S 8, H Z 42830, I/A 7 (13.01.21).
- 19/01/2021#6211190Ceses/DimisionesNombramientos
VALDEJOTA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ AURED MARIA DEL CARMEN. Nombramientos. Adm. Unico: LAVIÑA MARTINEZ EDUARDO. Datos registrales. T 3471 , F 137, S 8, H Z 42830, I/A 6 (13.01.21).
- 19/03/2020#5852196Nombramientos
VALDEJOTA SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: LAVIÑA MARTINEZ EDUARDO;LAVIÑA MARTINEZ JOSE MIGUEL. Datos registrales. T 3471 , F 136, S 8, H Z 42830, I/A 5 (12.03.20).
- 19/03/2020#5852195Ceses/DimisionesNombramientos
VALDEJOTA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: LAVIÑA MARTINEZ EDUARDO;LAVIÑA MARTINEZ JOSE MIGUEL. Nombramientos. Adm. Unico: MARTINEZ AURED MARIA DEL CARMEN. Otros conceptos: Cambio del Organo de Administración: Administradores mancom… - 30/01/2018#4722347Ceses/DimisionesNombramientosModificaciones estatutarias
VALDEJOTA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ AURED MARIA CARMEN. Nombramientos. Adm. Mancom.: LAVIÑA MARTINEZ EDUARDO;LAVIÑA MARTINEZ JOSE MIGUEL. Modificaciones estatutarias. "ARTICULO 19º.- El cargo de Administrador es retrib… - 01/02/2017#4224490Nombramientos
VALDEJOTA SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: LAVIÑA MARTINEZ EDUARDO;LAVIÑA MARTINEZ JOSE MIGUEL. Datos registrales. T 3471 , F 135, S 8, H Z 42830, I/A 2 (24.01.17).
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.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
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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
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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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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.
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Contact details
Prospect
Spanish companies in the same line of business — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.