VALERO VALLES SL
Hoja B147984· NIF B61141560
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Valero Camuña Ana Maria, Valero Camuña Maria Ascension
Legal information
Legal information for VALERO VALLES SL
Activity
VALERO VALLES SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 3 filings for this company, from 9 January 2015 to 1 June 2020, across 3 distinct types of filing.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Valero Camuña Ana MariaSince 30/12/2014Administrador Solidario
- Valero Camuña Maria AscensionSince 30/12/2014Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 01/06/2020· Registered 22/05/2020· I/A 4
- RevocacionesPublished 09/01/2015· Registered 30/12/2014· I/A 3
- NombramientosPublished 09/01/2015· Registered 30/12/2014· I/A 3
Changes
- 01/06/2020Modificaciones estatutarias
Timeline (BORME)
- 01/06/2020#5893146Modificaciones estatutarias
VALERO VALLES SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 18 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 29360 , F 83, S 8, H B 147984, I/A 4 (22.05.20).
- 09/01/2015#10475872RevocacionesNombramientos
VALERO VALLES SL. Revocaciones. ADM.CONJUNTO: VALERO CAMUÑA MARIA ASCENSION;VALERO CAMUÑA ANA MARIA. Nombramientos. ADM.SOLIDAR.: VALERO CAMUÑA ANA MARIA;VALERO CAMUÑA MARIA ASCENSION. Datos registrales. T 29360 , F 83, S 8, H B 147984, I/A 3 (30.12.…
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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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.