VALDEVITA SA

Hoja M220048· NIF A82108432

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Valdenebro Garcia De Polavieja Javier

Legal information

Legal information for VALDEVITA SA

NIF
Hoja registral
IRUS1000261341137
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 13537 · Folio 97 · Hoja M220048
StatusVigente

Activity

VALDEVITA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 26 March 2009 to 29 August 2024, across 2 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
VALDEVITA SAValdenebro Garcia De Polavieja JavierValdenebro Garcia De…VALTERRON SAVALTERRON SACAMPOITALICA SLCAMPOITALICA SLOESTE DE MADRID SAOESTE DE MADRID SAJAMONES Y EMBUTIDOS TATA SLJAMONES Y EMBUTIDOS …INVESTVAL INVERSIONES SLINVESTVAL INVERSIONE…

Registered actos

  1. Cambio de domicilio socialPublished 29/08/2024· Registered 22/08/2024· I/A 14
  2. ReeleccionesPublished 17/05/2024· Registered 07/05/2024· I/A 13
  3. ReeleccionesPublished 29/03/2019· Registered 22/03/2019· I/A 12
  4. ReeleccionesPublished 13/03/2014· Registered 04/03/2014· I/A 11
  5. ReeleccionesPublished 26/03/2009· Registered 16/03/2009· I/A 10

Changes

  1. 29/08/2024Cambio de domicilio social

    C/ JULIO PALACIOS 17 - DERECHA 2º B (MADRID)

Timeline (BORME)

  1. 29/08/2024#8230910
    Cambio de domicilio social
    VALDEVITA SA. Cambio de domicilio social. C/ JULIO PALACIOS 17 - DERECHA 2º B (MADRID). Datos registrales. S 8 , H M 220048, I/A 14 (22.08.24).
  2. 17/05/2024#8081826
    Reelecciones
    VALDEVITA SA. Reelecciones. Adm. Unico: VALDENEBRO GARCIA DE POLAVIEJA JAVIER. Datos registrales. T 13537 , F 97, S 8, H M 220048, I/A 13 ( 7.05.24).
  3. 29/03/2019#5331820
    Reelecciones
    VALDEVITA SA. Reelecciones. Adm. Unico: VALDENEBRO GARCIA DE POLAVIEJA JAVIER. Datos registrales. T 13537 , F 68, S 8, H M 220048, I/A 12 (22.03.19).
  4. 13/03/2014#2715640
    Reelecciones
    VALDEVITA SA. Reelecciones. Adm. Unico: VALDENEBRO GARCIA DE POLAVIEJA JAVIER. Datos registrales. T 13537 , F 67, S 8, H M 220048, I/A 11 ( 4.03.14).
  5. 26/03/2009#139188
    Reelecciones
    VALDEVITA SA. Reelecciones. Adm. Unico: VALDENEBRO GARCIA DE POLAVIEJA JAVIER. Datos registrales. T 13537 , F 67, S 8, H M 220048, I/A 10 (16.03.09).

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 addressC/ JULIO PALACIOS 17 - DERECHA 2º B (MADRID), Madrid
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 6812 — are listed together.