VALDIVIA CORPORATE SERVICES SL

Hoja CS44045· NIF B02688489

Struck off · 12/12/2024Castellón
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for VALDIVIA CORPORATE SERVICES SL

NIF
Hoja registral
IRUS1000081980356
Legal formSociedad Limitada (SL)
LocalityLa Vall d'Uixó
Register referenceTomo 1837 · Folio 198 · Hoja CS44045
StatusLiquidada

Activity

VALDIVIA CORPORATE SERVICES SL is a Sociedad Limitada (SL) with its registered office in La Vall D'uixó (Castellón, Comunitat Valenciana). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 8 filings for this company, from 26 April 2021 to 12 December 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

22 nodes Person Company
VALDIVIA CORPORATE SE…De La Haza De Lara LuisDe La Haza De Lara L…DIRECTORSHIP CIBELES SLDIRECTORSHIP CIBELES…Gandevia Edward Ian CameronGandevia Edward Ian …Mccluskie BrianMccluskie BrianPatxot Cardoner RafaelPatxot Cardoner Rafa…ZATURA INVESTMENTS SLZATURA INVESTMENTS SLEXTRAORDINARY SURFACES GROUP HOLDINGS SPAIN SLEXTRAORDINARY SURFAC…IDEAL WORK SYSTEMS SLIDEAL WORK SYSTEMS SLTOUGH SYSTEMS SLTOUGH SYSTEMS SLESTRELIZIA BATH SOCIEDAD LIMITADAESTRELIZIA BATH SOCI…MOON FACE SYSTEMS SLMOON FACE SYSTEMS SLVALDIVIA CORPORATE SERVICES SLVALDIVIA CORPORATE S…LEVANTINA TECHLAM SLLEVANTINA TECHLAM SLLEVANTINA MARMOL SLLEVANTINA MARMOL SLSTONELUXE LT ESPAÑA SASTONELUXE LT ESPAÑA …MARMOLES DAMASO SLMARMOLES DAMASO SLLEVANTINA Y ASOCIADOS DE MINERALES SOCIEDAD ANONIMALEVANTINA Y ASOCIADO…VIURTX SLVIURTX SLFIORA BATH COLLECTIONS SOCIEDAD LIMITADAFIORA BATH COLLECTIO…LHL AD HOC FINANCE SLLHL AD HOC FINANCE SLARDENA PAMPLONA SLARDENA PAMPLONA SL

Registered actos

  1. DisoluciónPublished 12/12/2024· Registered 04/12/2024· I/A 6
  2. ExtinciónPublished 12/12/2024· Registered 04/12/2024· I/A 6
  3. NombramientosPublished 16/03/2022· Registered 09/03/2022· I/A 5
  4. Ceses/DimisionesPublished 10/11/2021· Registered 02/11/2021· I/A 4
  5. NombramientosPublished 10/11/2021· Registered 02/11/2021· I/A 4
  6. Modificaciones estatutariasPublished 12/08/2021· Registered 04/08/2021· I/A 3
  7. Modificaciones estatutariasPublished 26/04/2021· Registered 19/04/2021· I/A 2
  8. Cambio de domicilio socialPublished 26/04/2021· Registered 19/04/2021· I/A 2

Changes

  1. 12/12/2024Disolución
  2. 12/12/2024Extinción
  3. 12/08/2021Modificaciones estatutarias
  4. 26/04/2021Cambio de domicilio social

    POLIG INDUSTRIAL BELCAIRE, CALLE C, PARCELA 1201 (VALL D'UIXO (LA))

  5. 26/04/2021Modificaciones estatutarias

Timeline (BORME)

  1. 12/12/2024#8393180
    DisoluciónExtinción
    VALDIVIA CORPORATE SERVICES SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H CS 44045, I/A 6 ( 4.12.24).
  2. 16/03/2022#6860060
    Nombramientos
    VALDIVIA CORPORATE SERVICES SL. Nombramientos. Apo.Sol.: PATXOT CARDONER RAFAEL;GANDEVIA EDWARD IAN CAMERON;MCCLUSKIE BRIAN. Apoderado: CARREGUI TUSON FERNANDO. Datos registrales. T 1837, L 1397, F 198, S 8, H CS 44045, I/A 5 ( 9.03.22).
  3. 10/11/2021#6673802
    Ceses/DimisionesNombramientos
    VALDIVIA CORPORATE SERVICES SL. Ceses/Dimisiones. Consejero: DE LA HAZA DE LARA LUIS. Nombramientos. Consejero: MCCLUSKIE BRIAN. Datos registrales. T 1837, L 1397, F 198, S 8, H CS 44045, I/A 4 ( 2.11.21).
  4. 12/08/2021#6566313
    Modificaciones estatutarias
    VALDIVIA CORPORATE SERVICES SL. Modificaciones estatutarias. SE AÑADE ARTICULO 6ºBIS en los Estatutos Sociales de la sociedad.. Datos registrales. T 1837, L 1397, F 197, S 8, H CS 44045, I/A 3 ( 4.08.21).
  5. 26/04/2021#6374301
    Modificaciones estatutariasCambio de domicilio social
    VALDIVIA CORPORATE SERVICES SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 4º de los Estatutos por traslado del domicilio social. Cambio de domicilio social. POLIG INDUSTRIAL BELCAIRE, CALLE C, PARCELA 1201 (VALL D…

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL BELCAIRE, CALLE C, PARCELA 1201 (VALL D'UIXO (LA)), La Vall D'uixó, Castellón
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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