VALENCINA HOGAR SL
Hoja SE47227· NIF B91159038
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- QUISEMAR INTEGRAL S L
Legal information
Legal information for VALENCINA HOGAR SL
Activity
VALENCINA HOGAR SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 8 filings for this company, from 3 June 2009 to 5 March 2014, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- QUISEMAR INTEGRAL S LSince 02/03/2010Administrador Único
Former
- Rodriguez Jimenez GraciaCeased on 02/03/2010Administrador Único
Directors network map
Cap table · shareholdings
- QUISEMAR INTEGRAL SL(formerly QUISEMAR INTEGRAL S L)100 %
Legal entity · since 12/03/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
QUISEMAR INTEGRAL SL100 %Vigente
Legal entity · since 12/03/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/03/2010· Registered 02/03/2010· I/A 7
- Ceses/DimisionesPublished 12/03/2010· Registered 02/03/2010· I/A 7
- NombramientosPublished 12/03/2010· Registered 02/03/2010· I/A 7
- Modificaciones estatutariasPublished 12/03/2010· Registered 02/03/2010· I/A 7
- Cambio de domicilio socialPublished 12/03/2010· Registered 02/03/2010· I/A 7
- Modificaciones estatutariasPublished 03/06/2009· Registered 21/05/2009· I/A 6
- Cambio de domicilio socialPublished 03/06/2009· Registered 21/05/2009· I/A 6
Changes
- 12/03/2010Cambio de domicilio social
C/ VIRGEN DE BEGOÑA 7 - LOCAL (SEVILLA)
- 12/03/2010Declaración de unipersonalidad
QUISEMAR INTEGRAL S L.
- 12/03/2010Modificaciones estatutarias
- 03/06/2009Cambio de domicilio social
C/ GONZALO BILBAO 4 1º C - CODIGO POSTAL 41003 (SEVILLA)
- 03/06/2009Modificaciones estatutarias
Timeline (BORME)
- 05/03/2014#2703261
VALENCINA HOGAR SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3412 , F 127, S 8, H SE 47227, I/A 7 a (16.10.13).
- 12/03/2010#632499Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
VALENCINA HOGAR SL. Declaración de unipersonalidad. Socio único: QUISEMAR INTEGRAL S L. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ JIMENEZ GRACIA. Nombramientos. Adm. Unico: QUISEMAR INTEGRAL S L. Modificaciones estatutarias. Artículo de los estatutos: … - 03/06/2009#243795Modificaciones estatutariasCambio de domicilio social
VALENCINA HOGAR SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ GONZALO BILBAO 4 1º C - CODIGO POSTAL 41003 (SEVILLA). Datos registrales. T 3412 , F 127, S 8, H SE 47227, I/A 6 (21.05.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.