VALFIRE SISTEMAS SL

Hoja V172749· NIF B98855729

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 400,00 €
Incorporation :
11/10/2016
Director :
Zaballos Roda Salvador

Legal information

Legal information for VALFIRE SISTEMAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital15 400,00 €
Incorporation date11/10/2016
LocalityCatarroja
Register referenceTomo 10180 · Folio 130 · Hoja V172749
StatusVigente

Activity

VALFIRE SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Catarroja (Valencia, Comunitat Valenciana). It was incorporated on 11 October 2016. The Spanish commercial register has published 11 filings for this company, from 11 October 2016 to 31 January 2023, across 5 distinct types of filing. Its registered share capital is 15 400,00 €.

Corporate purpose

Articulo 2 .- Objeto.- La sociedad tiene por objeto: 1. La instalación de sistemas contra incendios. 2. - el mantenimiento, reparación, conservación y comercialización de sistemas contra incendios. Código CNAE de la actividad principal: 80.20 Servicios de sistemas de seguridad. Las actividades integ.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
VALFIRE SISTEMAS SLZaballos Roda SalvadorZaballos Roda Salvad…TRIAQUATRE MANAGEMENT SOCIEDAD LIMITADATRIAQUATRE MANAGEMEN…KRATOS PROPIERTIES SOCIEDAD LIMITADAKRATOS PROPIERTIES S…GOODS&LOGISTICS SOCIEDAD LIMITADAGOODS&LOGISTICS SOCI…TEYSAL DUO SOCIEDAD LIMITADATEYSAL DUO SOCIEDAD …ESJADAMA KAIROS PARTY SOCIEDAD LIMITADAESJADAMA KAIROS PART…INDELEBLE MANAGEMENT SOCIEDAD LIMITADAINDELEBLE MANAGEMENT…TRIA4 ASSESSORS SOCIEDAD CIVIL PROFESIONALTRIA4 ASSESSORS SOCI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VALFIRE SISTEMAS SLNovoa Ruiz Ana IsabelNovoa Ruiz Ana Isabel

Beneficial owner (UBO)

Novoa Ruiz Ana Isabel100 %

Individual · ultimate beneficial owner · since 29/11/2021

Beneficial owner network map

2 nodes Person Company
VALFIRE SISTEMAS SLNovoa Ruiz Ana IsabelNovoa Ruiz Ana Isabel

Registered actos

  1. Ceses/DimisionesPublished 21/03/2022· Registered 14/03/2022· I/A 8
  2. NombramientosPublished 21/03/2022· Registered 14/03/2022· I/A 8
  3. Declaración de unipersonalidadPublished 29/11/2021· Registered 22/11/2021· I/A 7
  4. NombramientosPublished 17/05/2021· Registered 10/05/2021· I/A 6
  5. Cambio de domicilio socialPublished 02/12/2020· Registered 24/11/2020· I/A 5
  6. NombramientosPublished 19/02/2020· Registered 12/02/2020· I/A 4
  7. NombramientosPublished 18/03/2019· Registered 08/03/2019· I/A 3
  8. Ceses/DimisionesPublished 27/02/2019· Registered 20/02/2019· I/A 2
  9. ConstituciónPublished 11/10/2016· Registered 04/10/2016· I/A 1
  10. NombramientosPublished 11/10/2016· Registered 04/10/2016· I/A 1

Changes

  1. 29/11/2021Declaración de unipersonalidad

    NOVOA RUIZ ANA ISABEL

  2. 02/12/2020Cambio de domicilio social

    CMNO VELL DE RUZZAFA 108 - POLIGONO INDUSTRIAL EL (CATARROJA)

Capital · events

  1. 11/10/2016Constitución
    Initial capital: 15 400,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 31/01/2023#7361698
    VALFIRE SISTEMAS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 10180, L 7462, F 130, S 8, H V 172749, I/A 9 (24.01.23).
  2. 21/03/2022#6868873
    Ceses/DimisionesNombramientos
    VALFIRE SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: NOVOA RUIZ ANA ISABEL. Nombramientos. Adm. Unico: ZABALLOS RODA SALVADOR. Datos registrales. T 10180, L 7462, F 130, S 8, H V 172749, I/A 8 (14.03.22).
  3. 29/11/2021#6703525
    Declaración de unipersonalidad
    VALFIRE SISTEMAS SL. Declaración de unipersonalidad. Socio único: NOVOA RUIZ ANA ISABEL. Datos registrales. T 10180, L 7462, F 129, S 8, H V 172749, I/A 7 (22.11.21).
  4. 17/05/2021#6419916
    Nombramientos
    VALFIRE SISTEMAS SL. Nombramientos. Apo.Sol.: ZABALLOS RODA SALVADOR;MARIN MARTINEZ JOSE IGNACIO;MARTINEZ CUADRON JAVIER. Datos registrales. T 10180, L 7462, F 129, S 8, H V 172749, I/A 6 (10.05.21).
  5. 02/12/2020#6149804
    Cambio de domicilio social
    VALFIRE SISTEMAS SL. Cambio de domicilio social. CMNO VELL DE RUZZAFA 108 - POLIGONO INDUSTRIAL EL (CATARROJA). Datos registrales. T 10180, L 7462, F 129, S 8, H V 172749, I/A 5 (24.11.20).
  6. 19/02/2020#5803065
    Nombramientos
    VALFIRE SISTEMAS SL. Nombramientos. Apoderado: DIAGO GIMENEZ CARLOS MIGUEL. Datos registrales. T 10180, L 7462, F 128, S 8, H V 172749, I/A 4 (12.02.20).
  7. 18/03/2019#5312238
    Nombramientos
    VALFIRE SISTEMAS SL. Nombramientos. Adm. Unico: NOVOA RUIZ ANA ISABEL. Datos registrales. T 10180, L 7462, F 128, S 8, H V 172749, I/A 3 ( 8.03.19).
  8. 27/02/2019#5282947
    Ceses/Dimisiones
    VALFIRE SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: DIAGO GIMENEZ CARLOS MIGUEL. Datos registrales. T 10180, L 7462, F 128, S 8, H V 172749, I/A 2 (20.02.19).
  9. 11/10/2016#4059131
    ConstituciónNombramientos
    VALFIRE SISTEMAS SL. Constitución. Comienzo de operaciones: 1.10.16. Objeto social: Articulo 2 .- Objeto.- La sociedad tiene por objeto: 1. La instalación de sistemas contra incendios. 2. - el mantenimiento, reparación, conservación y comercializació…

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· Incorporated 2016

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 addressCMNO VELL DE RUZZAFA 108 - POLIGONO INDUSTRIAL EL (CATARROJA), Catarroja, Valencia
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 — Valencia — are listed together, with their address.

Prospect this province