VALENALCOL SL

Hoja V53474· NIF B96620166

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Aznar Benedito Juan Manuel

Legal information

Legal information for VALENALCOL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityChiva
Phone
Register referenceTomo 5751 · Folio 41 · Hoja V53474
StatusVigente

Activity

VALENALCOL SL is a Sociedad Limitada (SL) with its registered office in Chiva (Valencia, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 18 February 2013 to 29 May 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

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Registered actos

  1. ReeleccionesPublished 29/05/2024· Registered 22/05/2024· I/A 13
  2. ReeleccionesPublished 11/03/2021· Registered 04/03/2021· I/A 11
  3. NombramientosPublished 30/01/2018· Registered 23/01/2018· I/A 10
  4. Modificaciones estatutariasPublished 10/04/2017· Registered 03/04/2017· I/A 9
  5. NombramientosPublished 18/02/2013· Registered 11/02/2013· I/A 8
  6. Ceses/DimisionesPublished 18/02/2013· Registered 11/02/2013· I/A 7
  7. NombramientosPublished 18/02/2013· Registered 11/02/2013· I/A 7

Changes

  1. 10/04/2017Modificaciones estatutarias

Timeline (BORME)

  1. 29/05/2024#8099031
    Reelecciones
    VALENALCOL SL. Reelecciones. Auditor: OCEANS AUDITORES SLP. Datos registrales. S 8 , H V 53474, I/A 13 (22.05.24).
  2. 11/03/2021#6304263
    Reelecciones
    VALENALCOL SL. Reelecciones. Auditor: OCEANS AUDITORES SLP. Datos registrales. T 5751, L 3058, F 41, S 8, H V 53474, I/A 11 ( 4.03.21).
  3. 30/01/2018#4722183
    Nombramientos
    VALENALCOL SL. Nombramientos. Auditor: OCEANS AUDITORES SLP. Datos registrales. T 5751, L 3058, F 40, S 8, H V 53474, I/A 10 (23.01.18).
  4. 10/04/2017#4331726
    Modificaciones estatutarias
    VALENALCOL SL. Modificaciones estatutarias. Adicionar a los Estatutos Sociales un nuevo artículo 16.BIS en relación a la retribución del órgano de Administración.. Datos registrales. T 5751, L 3058, F 40, S 8, H V 53474, I/A 9 ( 3.04.17).
  5. 18/02/2013#2132159
    Nombramientos
    VALENALCOL SL. Nombramientos. Apoderado: AZNAR JORDA MANUEL. Datos registrales. T 5751, L 3058, F 39, S 8, H V 53474, I/A 8 (11.02.13).
  6. 18/02/2013#2132158
    Ceses/DimisionesNombramientos
    VALENALCOL SL. Ceses/Dimisiones. Adm. Unico: AZNAR JORDA MANUEL. Nombramientos. Adm. Unico: AZNAR BENEDITO JUAN MANUEL. Datos registrales. T 5751, L 3058, F 39, S 8, H V 53474, I/A 7 (11.02.13).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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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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 addressChiva, Valencia

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province