VALEO IBERICA SA

Hoja M91559· NIF A28608487

Struck off · 31/12/2014Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for VALEO IBERICA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityGetafe
Register referenceTomo 5595 · Folio 219 · Hoja M91559
StatusBaja

Activity

VALEO IBERICA SA is a Sociedad Anónima (SA) with its registered office in Getafe (Madrid). The Spanish commercial register has published 16 filings for this company, from 8 October 2010 to 31 December 2014, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 31/12/2014· Registered 23/12/2014· I/A 53
  2. NombramientosPublished 31/12/2014· Registered 23/12/2014· I/A 53
  3. DisoluciónPublished 31/12/2014· Registered 23/12/2014· I/A 53
  4. ExtinciónPublished 31/12/2014· Registered 23/12/2014· I/A 53
  5. RevocacionesPublished 14/03/2014· Registered 06/03/2014· I/A 52
  6. ReeleccionesPublished 04/12/2012· Registered 21/11/2012· I/A 51
  7. RevocacionesPublished 26/10/2012· Registered 16/10/2012· I/A 50
  8. NombramientosPublished 26/10/2012· Registered 16/10/2012· I/A 50
  9. RevocacionesPublished 04/05/2012· Registered 20/04/2012· I/A 49
  10. NombramientosPublished 04/05/2012· Registered 20/04/2012· I/A 49
  11. ReeleccionesPublished 17/01/2012· Registered 03/01/2012· I/A 48
  12. Cambio de domicilio socialPublished 25/02/2011· Registered 15/02/2011· I/A 47
  13. RevocacionesPublished 08/10/2010· Registered 28/09/2010· I/A 46
  14. NombramientosPublished 08/10/2010· Registered 28/09/2010· I/A 46
  15. Ceses/DimisionesPublished 08/10/2010· Registered 28/09/2010· I/A 45
  16. NombramientosPublished 08/10/2010· Registered 28/09/2010· I/A 45

Changes

  1. 31/12/2014Disolución
  2. 31/12/2014Extinción
  3. 25/02/2011Cambio de domicilio social

    C/ RIO ALMANZORA 5 (GETAFE)

Timeline (BORME)

  1. 31/12/2014#3134964
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VALEO IBERICA SA. Ceses/Dimisiones. Secretario: MOREY JAUME JAIME. Consejero: CHICA COUTO LUIS;CORNEJO DOMINGUEZ MIGUEL ANGEL;CHARVIER ROBERT. Con.Delegado: CHARVIER ROBERT. Presidente: CHARVIER ROBERT. Nombramientos. Liquidador: MARTINEZ DIAZ ANTONI…
  2. 14/03/2014#2717600
    Revocaciones
    VALEO IBERICA SA. Revocaciones. Apo.Manc.: CARBELLIDO LARA SONIA. Datos registrales. T 5595 , F 219, S 8, H M 91559, I/A 52 ( 6.03.14).
  3. 04/12/2012#2016427
    Reelecciones
    VALEO IBERICA SA. Reelecciones. Consejero: CHARVIER ROBERT. Con.Delegado: CHARVIER ROBERT. Presidente: CHARVIER ROBERT. Datos registrales. T 5595 , F 219, S 8, H M 91559, I/A 51 (21.11.12).
  4. 26/10/2012#1955213
    RevocacionesNombramientos
    VALEO IBERICA SA. Revocaciones. Apo.Manc.: BRIAS BUENDIA ALBERT. Nombramientos. Apo.Manc.: MARTINEZ DIAZ ANTONIO;CARBELLIDO LARA SONIA. Datos registrales. T 5595 , F 218, S 8, H M 91559, I/A 50 (16.10.12).
  5. 04/05/2012#1710464
    RevocacionesNombramientos
    VALEO IBERICA SA. Revocaciones. Apoderado: BECKER MICHEL. Nombramientos. Apo.Manc.: BRIAS BUENDIA ALBERT. Datos registrales. T 5595 , F 218, S 8, H M 91559, I/A 49 (20.04.12).
  6. 17/01/2012#1538767
    Reelecciones
    VALEO IBERICA SA. Reelecciones. Consejero: CORNEJO DOMINGUEZ MIGUEL ANGEL. Datos registrales. T 5595 , F 218, S 8, H M 91559, I/A 48 ( 3.01.12).
  7. 25/02/2011#1092114
    Cambio de domicilio social
    VALEO IBERICA SA. Cambio de domicilio social. C/ RIO ALMANZORA 5 (GETAFE). Datos registrales. T 5595 , F 217, S 8, H M 91559, I/A 47 (15.02.11).
  8. 08/10/2010#902275
    RevocacionesNombramientos
    VALEO IBERICA SA. Revocaciones. Apoderado: LOSADA FRA JUAN. Nombramientos. Apoderado: CHICA COUTO LUIS. Datos registrales. T 5595 , F 217, S 8, H M 91559, I/A 46 (28.09.10).
  9. 08/10/2010#902274
    Ceses/DimisionesNombramientos
    VALEO IBERICA SA. Ceses/Dimisiones. Consejero: LOSADA FRA JUAN. Nombramientos. Consejero: CHICA COUTO LUIS. Datos registrales. T 5595 , F 217, S 8, H M 91559, I/A 45 (28.09.10).

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/ RIO ALMANZORA 5 (GETAFE), Getafe, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province