VALDELACHINA SL
Hoja TO10630· NIF B45043742
- 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
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
- Mayor Diaz RafaelSince 14/06/2018Administrador Único
- Mendoza Justo EugenioSince 28/04/2016Administrador Único
Former
- Mendoza Martin Maria Del CarmenCeased on 14/06/2018Administrador Mancomunado
- Mendoza Martin Maria CruzCeased on 14/06/2018Administrador Mancomunado
- Mendoza Martin EugenioCeased on 14/06/2018Administrador Mancomunado
- Simorte Pescador AlfonsoCeased on 28/04/2016Administrador Solidario
Directors network map
Cap table · shareholdings
- INDOP ACTIVA SL100 %
Legal entity · since 21/06/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INDOP ACTIVA SL100 %Vigente
Legal entity · since 21/06/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/06/2018· Registered 14/06/2018· I/A 5
- Ceses/DimisionesPublished 21/06/2018· Registered 14/06/2018· I/A 5
- Declaración de unipersonalidadPublished 12/05/2016· Registered 28/04/2016· I/A 3
- Ceses/DimisionesPublished 12/05/2016· Registered 28/04/2016· I/A 3
- NombramientosPublished 12/05/2016· Registered 28/04/2016· I/A 3
- Cambio de domicilio socialPublished 12/05/2016· Registered 28/04/2016· I/A 3
Changes
- 21/06/2018Cambio de denominación social
VALDELACHINA SA→VALDELACHINA SL
- 21/06/2018Declaración de unipersonalidad
INDOP ACTIVA SL
- 12/05/2016Cambio de domicilio social
C/ GIBRALTAR ESPAÑOL 20 1º (TORRIJOS)
- 12/05/2016Declaración de unipersonalidad
MENDOZA JUSTO EUGENIO
Timeline (BORME)
- 21/06/2018#4936190Declaración 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… - 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).
- 12/05/2016#3854393
Company name: VALDELACHINA SA
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialVALDELACHINA 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.