VALENTINO VULCANO SA

Hoja PM41008· NIF A57130163

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Börger Gertrud Maria, Burgmann Walter

Legal information

Legal information for VALENTINO VULCANO SA

NIF
Hoja registral
IRUS1000092001740
Legal formSociedad Anónima (SA)
Register referenceTomo 1910 · Folio 138 · Hoja PM41008
StatusVigente

Activity

VALENTINO VULCANO SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 13 filings for this company, from 7 February 2011 to 12 April 2024, across 4 distinct types of filing.

Economic activity (CNAE)

9020

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
VALENTINO VULCANO SABörger Gertrud MariaBörger Gertrud MariaBurgmann WalterBurgmann WalterCAFE RONDA SLCAFE RONDA SL

Registered actos

  1. Ceses/DimisionesPublished 12/04/2024· Registered 05/04/2024· I/A 9
  2. NombramientosPublished 12/04/2024· Registered 05/04/2024· I/A 9
  3. Ceses/DimisionesPublished 21/03/2019· Registered 14/03/2019· I/A 8
  4. NombramientosPublished 21/03/2019· Registered 14/03/2019· I/A 8
  5. NombramientosPublished 24/10/2013· Registered 17/10/2013· I/A 7
  6. Ceses/DimisionesPublished 02/10/2013· Registered 26/09/2013· I/A 6
  7. NombramientosPublished 02/10/2013· Registered 26/09/2013· I/A 6
  8. Modificaciones estatutariasPublished 02/10/2013· Registered 26/09/2013· I/A 6
  9. Ceses/DimisionesPublished 11/09/2013· Registered 04/09/2013· I/A 5
  10. NombramientosPublished 11/09/2013· Registered 04/09/2013· I/A 5
  11. Modificaciones estatutariasPublished 11/09/2013· Registered 04/09/2013· I/A 5
  12. ReeleccionesPublished 11/09/2013· Registered 03/09/2013· I/A 4
  13. ReeleccionesPublished 07/02/2011· Registered 25/01/2011· I/A 3

Changes

  1. 02/10/2013Modificaciones estatutarias
  2. 11/09/2013Modificaciones estatutarias

Timeline (BORME)

  1. 12/04/2024#8030123
    Ceses/DimisionesNombramientos
    VALENTINO VULCANO SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BORGER GERTRUD MARIA;BURGMANN WALTER. Nombramientos. Adm. Solid.: BORGER GERTRUD MARIA;BURGMANN WALTER. Datos registrales. T 1910 , F 138, S 8, H PM 41008, I/A 9 ( 5.04.24).
  2. 21/03/2019#5318176
    Ceses/DimisionesNombramientos
    VALENTINO VULCANO SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BORGER GERTRUD MARIA. Nombramientos. Adm. Solid.: BORGER GERTRUD MARIA;BURGMANN WALTER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra…
  3. 24/10/2013#2506447
    Nombramientos
    VALENTINO VULCANO SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BURGMANN WALTER. Datos registrales. T 1910 , F 137, S 8, H PM 41008, I/A 7 (17.10.13).
  4. 02/10/2013#2472356
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VALENTINO VULCANO SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BURGMANN WALTER;BORGER GERTRUD MARIA. Nombramientos. Adm. Unico: BORGER GERTRUD MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli…
  5. 11/09/2013#2445892
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VALENTINO VULCANO SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BURGMANN WALTER. Nombramientos. Adm. Solid.: BURGMANN WALTER;BORGER GERTRUD MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adm…
  6. 11/09/2013#2445891
    Reelecciones
    VALENTINO VULCANO SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: BURGMANN WALTER. Datos registrales. T 1910 , F 136, S 8, H PM 41008, I/A 4 ( 3.09.13).
  7. 07/02/2011#1055453
    Reelecciones
    VALENTINO VULCANO SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: BURGMANN WALTER. Datos registrales. T 1910 , F 136, S 8, H PM 41008, I/A 3 (25.01.11).

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

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Public

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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ Almirante Riera Alemany, nº 8, Illes Balears, ANDRATX
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 9020 — are listed together.

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