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VALIDA CANARIAS SL

Hoja GI71793· NIF B44789972

ActiveGirona
Registered address :
Activity :
Instalación de máquinas y equipos industriales
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
20/04/2023
Directors :
Eduard Nono Ortega, Francesc Nono Ortega

Legal information

Legal information for VALIDA CANARIAS SL

NIF
Hoja registral
IRUS1000219369479
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date20/04/2023
LocalityBescanó
Register referenceTomo 3423 · Folio 193 · Hoja GI71793

Activity

Economic activity (CNAE)

3320 — Instalación de máquinas y equipos industriales

Corporate purpose

La comercialización, montaje, reparación y mantenimiento de aparatos elevadores en general, así como el asesoramiento y asistencia comercial y técnica, el otorgamiento de franquicias o la cesión a terceros de los derechos de explotación.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table — shareholdings

  • VALIDA SOLUTIONS SL100 %

    Legal entity · since 20/04/2023 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja GI46717 ↗ Exact

    Current (3)

    • FRANCESC NONO ORTEGA— R.L.C.Perma.
    • CATAUDIT AUDITORS ASSOCIATS SOCIEDAD LIMITADA— Auditor

      ↳ Resolved via Spain (BORME) Hoja T42909 ↗ Approximate

      Current (1)

      • MARTIN CARBALLO JOSE ANGEL— LiquiSoli

      Former (1)

      • TONDO BRAVO TERESA— LiquiSoli
    • EDUARD NONO ORTEGA— Adm. Solid.

Shareholders network map

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Beneficial owner (UBO)

VALIDA SOLUTIONS SL100 %

Legal entity — see the chain below · since 20/04/2023

↳ Resolved via Spain (BORME) Hoja GI46717 ↗ Exact

Current (3)

  • FRANCESC NONO ORTEGA— R.L.C.Perma.
  • CATAUDIT AUDITORS ASSOCIATS SOCIEDAD LIMITADA— Auditor

    ↳ Resolved via Spain (BORME) Hoja T42909 ↗ Approximate

    Current (1)

    • MARTIN CARBALLO JOSE ANGEL— LiquiSoli

    Former (1)

    • TONDO BRAVO TERESA— LiquiSoli
  • EDUARD NONO ORTEGA— Adm. Solid.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 17/05/2023· Registered 09/05/2023· I/A 2
  2. NombramientosPublished 17/05/2023· Registered 09/05/2023· I/A 2
  3. ConstituciónPublished 20/04/2023· Registered 13/04/2023· I/A 1
  4. Declaración de unipersonalidadPublished 20/04/2023· Registered 13/04/2023· I/A 1
  5. NombramientosPublished 20/04/2023· Registered 13/04/2023· I/A 1

Capital — events

  1. 20/04/2023Constitución
    Initial capital: 5 000,00 €

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. 17/05/2023#7531528
    Ceses/DimisionesNombramientos
    VALIDA CANARIAS SL. Ceses/Dimisiones. Adm. Unico: RAMON NONO FERRER. Nombramientos. Adm. Solid.: FRANCESC NONO ORTEGA;EDUARD NONO ORTEGA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos re…
  2. 20/04/2023#7493514
    ConstituciónDeclaración de unipersonalidadNombramientos
    VALIDA CANARIAS SL. Constitución. Comienzo de operaciones: 1.03.23. Objeto social: La comercialización, montaje, reparación y mantenimiento de aparatos elevadores en general, así como el asesoramiento y asistencia comercial y técnica, el otorgamiento…

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 2023

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.