VALDENAZAS SL

Hoja Z23977· NIF B50788173

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Perez Vicente Pedro

Legal information

Legal information for VALDENAZAS SL

NIF
Hoja registral
IRUS1000111472964
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 3910 · Folio 184 · Hoja Z23977
StatusVigente

Activity

VALDENAZAS SL is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 11 filings for this company, from 18 December 2009 to 14 November 2019, across 4 distinct types of filing.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Former

Directors network map

8 nodes Person Company
VALDENAZAS SLCruz Amor Francisco JavierCruz Amor Francisco …Cruz Amor OscarCruz Amor OscarPerez Vicente PedroPerez Vicente PedroWALK-EASY SLWALK-EASY SLINMOBILIARIA J CRUZ SAINMOBILIARIA J CRUZ …CUEROPLAST SLCUEROPLAST SLCALZADOS WONDER SLCALZADOS WONDER SL

Registered actos

  1. RevocacionesPublished 14/11/2019· Registered 07/11/2019· I/A 11
  2. NombramientosPublished 20/03/2018· Registered 13/03/2018· I/A 10
  3. RevocacionesPublished 10/01/2017· Registered 29/12/2016· I/A 9
  4. NombramientosPublished 10/01/2017· Registered 29/12/2016· I/A 8
  5. Ceses/DimisionesPublished 10/01/2017· Registered 29/12/2016· I/A 7
  6. NombramientosPublished 10/01/2017· Registered 29/12/2016· I/A 7
  7. Modificaciones estatutariasPublished 10/01/2017· Registered 29/12/2016· I/A 7
  8. NombramientosPublished 11/02/2014· Registered 03/02/2014· I/A 6
  9. Modificaciones estatutariasPublished 24/09/2012· Registered 13/09/2012· I/A 5
  10. Ceses/DimisionesPublished 18/12/2009· Registered 09/12/2009· I/A 4
  11. NombramientosPublished 18/12/2009· Registered 09/12/2009· I/A 4

Changes

  1. 10/01/2017Modificaciones estatutarias
  2. 24/09/2012Modificaciones estatutarias

Timeline (BORME)

  1. 14/11/2019#5661490
    Revocaciones
    VALDENAZAS SL. Revocaciones. Auditor: EXPERTOS INDEPENDIENTES AUDITORES SL. Datos registrales. T 3910 , F 184, S 8, H Z 23977, I/A 11 ( 7.11.19).
  2. 20/03/2018#4803023
    Nombramientos
    VALDENAZAS SL. Nombramientos. Auditor: EXPERTOS INDEPENDIENTES AUDITORES SL. Datos registrales. T 3910 , F 184, S 8, H Z 23977, I/A 10 (13.03.18).
  3. 10/01/2017#4182318
    Revocaciones
    VALDENAZAS SL. Revocaciones. Apo.Sol.: CRUZ AMOR OSCAR;CRUZ AMOR FRANCISCO JAVIER. Datos registrales. T 3910 , F 183, S 8, H Z 23977, I/A 9 (29.12.16).
  4. 10/01/2017#4182317
    Nombramientos
    VALDENAZAS SL. Nombramientos. Apo.Man.Soli: CRUZ AMOR FRANCISCO JAVIER;CRUZ AMOR OSCAR;PEREZ VICENTE PEDRO. Datos registrales. T 2361 , F 69, S 8, H Z 23977, I/A 8 (29.12.16).
  5. 10/01/2017#4182316
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VALDENAZAS SL. Ceses/Dimisiones. Consejero: CRUZ VICENTE JOSE. Presidente: CRUZ VICENTE JOSE. Con.Delegado: CRUZ VICENTE JOSE. SecreNoConsj: PEREZ VICENTE PEDRO. Nombramientos. Consejero: PEREZ VICENTE PEDRO. Presidente: CRUZ AMOR OSCAR. Secretario: …
  6. 11/02/2014#2664966
    Nombramientos
    VALDENAZAS SL. Nombramientos. Apo.Sol.: CRUZ AMOR OSCAR;CRUZ AMOR FRANCISCO JAVIER. Datos registrales. T 2361 , F 68, S 8, H Z 23977, I/A 6 ( 3.02.14).
  7. 24/09/2012#1908241
    Modificaciones estatutarias
    VALDENAZAS SL. Modificaciones estatutarias. ARTICULO 7º.- TRANSMISION DE PARTICIPACIONES SOCIALES. Es libre, sin ninguna restricción, la transmisión por cualquier título de las participaciones sociales a favor de otros socios, tanto "inter vivos" com…
  8. 18/12/2009#517099
    Ceses/DimisionesNombramientos
    VALDENAZAS SL. Ceses/Dimisiones. Secretario: LAGUNA BELTRAN JOSE LUIS. Nombramientos. SecreNoConsj: PEREZ VICENTE PEDRO. Datos registrales. T 2361 , F 68, S 8, H Z 23977, I/A 4 ( 9.12.09).

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 addressCTRA ARANDA 24 2ª, ZARAGOZA, BREA DE ARAGÓN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector