VALERO VISION SA

Hoja M63875· NIF A79082871

Struck off · 04/02/2016Madrid
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for VALERO VISION SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 3798 · Folio 209 · Hoja M63875
StatusBaja

Activity

VALERO VISION SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 21 March 2013 to 4 February 2016, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 04/02/2016· Registered 27/01/2016· I/A 7
  2. NombramientosPublished 04/02/2016· Registered 27/01/2016· I/A 7
  3. DisoluciónPublished 04/02/2016· Registered 27/01/2016· I/A 7
  4. ExtinciónPublished 04/02/2016· Registered 27/01/2016· I/A 7
  5. Ceses/DimisionesPublished 21/03/2013· Registered 12/03/2013· I/A 6
  6. NombramientosPublished 21/03/2013· Registered 12/03/2013· I/A 6
  7. ReeleccionesPublished 21/03/2013· Registered 12/03/2013· I/A 6
  8. Modificaciones estatutariasPublished 21/03/2013· Registered 12/03/2013· I/A 6

Changes

  1. 04/02/2016Disolución
  2. 04/02/2016Extinción
  3. 21/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 04/02/2016#3698390
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VALERO VISION SA. Ceses/Dimisiones. Presidente: GOMEZ CABELLO JUAN MANUEL. Secretario: GOMEZ CABELLO CESAR DAVID. Cons.Del.Man: GOMEZ CABELLO JUAN MANUEL;GOMEZ CABELLO CESAR DAVID;GOMEZ GARCIA JUAN. Consejero: GOMEZ GARCIA JUAN;GOMEZ CABELLO JUAN MAN…
  2. 21/03/2013#2187122
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    VALERO VISION SA. Ceses/Dimisiones. Presidente: GOMEZ GARCIA JUAN. Cons.Del.Sol: GOMEZ GARCIA JUAN;GOMEZ CABELLO JUAN MANUEL;GOMEZ CABELLO CESAR DAVID. Secretario: GOMEZ CABELLO JUAN MANUEL. Nombramientos. Presidente: GOMEZ CABELLO JUAN MANUEL. Secre…

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 addressMadrid

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