VALDELACHINA SL

Hoja TO10630· NIF B45043742

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
52 708,76 €
Directors :
Mayor Diaz Rafael, Mendoza Justo Eugenio

Legal information

Legal information for VALDELACHINA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital52 708,76 €
Register referenceTomo 1622 · Folio 119 · Hoja TO10630
Former names
VALDELACHINA SA2016-05-12
StatusVigente

Activity

VALDELACHINA SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. The Spanish commercial register has published 7 filings for this company, from 12 May 2016 to 21 June 2018, across 4 distinct types of filing. Its registered share capital is 52 708,76 €.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
VALDELACHINA SLMayor Diaz RafaelMayor Diaz RafaelMendoza Justo EugenioMendoza Justo EugenioINDOP ACTIVA SLINDOP ACTIVA SLINMOQUALITY SERVICIOS INMOBILIARIOS SLINMOQUALITY SERVICIO…TEMBO FINANCIAL ASSETS SATEMBO FINANCIAL ASSE…MUEBLES CASTELLANOS SLMUEBLES CASTELLANOS …

Cap table · shareholdings

  • Legal entity · since 21/06/2018 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
VALDELACHINA SLINDOP ACTIVA SLINDOP ACTIVA SLTEMBO FINANCIAL ASSETS SATEMBO FINANCIAL ASSE…INMOQUALITY SERVICIOS INMOBILIARIOS SLINMOQUALITY SERVICIO…

Beneficial owner (UBO)

INDOP ACTIVA SL100 %Vigente

Legal entity · since 21/06/2018

Beneficial owner network map

4 nodes Person Company
VALDELACHINA SLINDOP ACTIVA SLINDOP ACTIVA SLTEMBO FINANCIAL ASSETS SATEMBO FINANCIAL ASSE…INMOQUALITY SERVICIOS INMOBILIARIOS SLINMOQUALITY SERVICIO…

Registered actos

  1. Declaración de unipersonalidadPublished 21/06/2018· Registered 14/06/2018· I/A 5
  2. Ceses/DimisionesPublished 21/06/2018· Registered 14/06/2018· I/A 5
  3. Declaración de unipersonalidadPublished 12/05/2016· Registered 28/04/2016· I/A 3
  4. Ceses/DimisionesPublished 12/05/2016· Registered 28/04/2016· I/A 3
  5. NombramientosPublished 12/05/2016· Registered 28/04/2016· I/A 3
  6. Cambio de domicilio socialPublished 12/05/2016· Registered 28/04/2016· I/A 3

Changes

  1. 21/06/2018Cambio de denominación social

    VALDELACHINA SAVALDELACHINA SL

  2. 21/06/2018Declaración de unipersonalidad

    INDOP ACTIVA SL

  3. 12/05/2016Cambio de domicilio social

    C/ GIBRALTAR ESPAÑOL 20 1º (TORRIJOS)

  4. 12/05/2016Declaración de unipersonalidad

    MENDOZA JUSTO EUGENIO

Timeline (BORME)

  1. 21/06/2018#4936190
    Declaración de unipersonalidadCeses/Dimisiones
    VALDELACHINA SL. Declaración de unipersonalidad. Socio único: INDOP ACTIVA SL. Ceses/Dimisiones. Adm. Mancom.: MENDOZA MARTIN MARIA CRUZ;MENDOZA MARTIN MARIA DEL CARMEN;MENDOZA MARTIN EUGENIO Nombramientos. Adm. Unico: MAYOR DIAZ RAFAEL. Otros concep
  2. 21/06/2018#4936189
    VALDELACHINA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1622 , F 119, S 8, H TO 10630, I/A 4 (14.06.18).
  3. 12/05/2016#3854393

    Company name: VALDELACHINA SA

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    VALDELACHINA SA. Transformación de sociedad. Denominación y forma adoptada: VALDELACHINA SL. Declaración de unipersonalidad. Socio único: MENDOZA JUSTO EUGENIO. Ceses/Dimisiones. Adm. Solid.: SIMORTE PESCADOR ALFONSO;MENDOZA JUSTO EUGENIO. Adm. Unico

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 addressC/ GIBRALTAR ESPAÑOL 20 1º (TORRIJOS), Toledo
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 — Toledo — are listed together, with their address.