VALDELARINA SA
Hoja TE1043· NIF A28227361
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Chico Garcia Alicia
Legal information
Legal information for VALDELARINA SA
Activity
VALDELARINA SA is a Sociedad Anónima (SA) with its registered office in Teruel, Aragón. The Spanish commercial register has published 6 filings for this company, from 14 May 2010 to 24 January 2023, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Chico Garcia AliciaSince 26/04/2010Administrador Único
Former
- Garcia Merchante AliciaCeased on 26/04/2010Consejero
- Chico Andreu CesarCeased on 26/04/2010Consejero
Authorised representatives
Current
- Canton Y Canton Juan FranciscoSince 03/01/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 24/01/2023· Registered 03/01/2023· I/A 8
- ReeleccionesPublished 20/02/2020· Registered 07/02/2020· I/A 7
- ReeleccionesPublished 21/04/2016· Registered 28/03/2016· I/A 6
- Ceses/DimisionesPublished 14/05/2010· Registered 26/04/2010· I/A 5
- NombramientosPublished 14/05/2010· Registered 26/04/2010· I/A 5
- Modificaciones estatutariasPublished 14/05/2010· Registered 26/04/2010· I/A 5
Changes
- 14/05/2010Modificaciones estatutarias
Timeline (BORME)
- 24/01/2023#7348068Nombramientos
VALDELARINA SA. Nombramientos. Apoderado: CANTON Y CANTON JUAN FRANCISCO. Datos registrales. T 192, L 192, F 158, S 8, H TE 1043, I/A 8 ( 3.01.23).
- 20/02/2020#5805576Reelecciones
VALDELARINA SA. Reelecciones. Adm. Unico: CHICO GARCIA ALICIA. Datos registrales. T 192, L 192, F 158, S 8, H TE 1043, I/A 7 ( 7.02.20).
- 21/04/2016#3823629Reelecciones
VALDELARINA SA. Reelecciones. Adm. Unico: CHICO GARCIA ALICIA. Datos registrales. T 118, L 118, F 81, S 8, H TE 1043, I/A 6 (28.03.16).
- 14/05/2010#721074Ceses/DimisionesNombramientosModificaciones estatutarias
VALDELARINA SA. Ceses/Dimisiones. Consejero: CHICO ANDREU CESAR;CHICO GARCIA ALICIA;GARCIA MERCHANTE ALICIA. Presidente: CHICO ANDREU CESAR. Secretario: CHICO GARCIA ALICIA. Con.Delegado: GARCIA MERCHANTE ALICIA. Nombramientos. Adm. Unico: CHICO GARC…
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 — Teruel — are listed together, with their address.