VALIET IBERICO SA

Hoja TF9212· NIF A38075172

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Fabricación de productos farmacéuticos de base
Legal form :
Sociedad Anónima (SA)
Directors :
Kutlin Denis, Mamaliga Mamaliga Gheorghe
Former name :
VAJIA SA

Legal information

Legal information for VALIET IBERICO SA

NIF
Hoja registral
IRUS1000225119966
Legal formSociedad Anónima (SA)
Register referenceTomo 1101 · Folio 222 · Hoja TF9212
Former names
VAJIA SA2020-01-08 → 2021-07-09
StatusVigente

Activity

VALIET IBERICO SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Fabricación de productos farmacéuticos de base” (CNAE 2110). The Spanish commercial register has published 11 filings for this company, from 8 January 2020 to 9 July 2021, across 5 distinct types of filing.

Economic activity (CNAE)

2110 · Fabricación de productos farmacéuticos de base

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 09/07/2021· Registered 30/06/2021· I/A 10
  2. Cambio de denominación socialPublished 09/07/2021· Registered 30/06/2021· I/A 10
  3. Ceses/DimisionesPublished 11/06/2021· Registered 01/06/2021· I/A 9
  4. NombramientosPublished 11/06/2021· Registered 01/06/2021· I/A 9
  5. Ampliacion del objeto socialPublished 11/06/2021· Registered 01/06/2021· I/A 9
  6. Ceses/DimisionesPublished 11/06/2021· Registered 01/06/2021· I/A 7
  7. NombramientosPublished 11/06/2021· Registered 01/06/2021· I/A 7

Changes

  1. 09/07/2021Modificaciones estatutarias
  2. 11/06/2021Ampliación del objeto social

    Actividad principal: - CNAE 2110: La Fabricación de Productos Farmacéuticos. Otras actividades: a) La fabricación, almacenamiento, y intermediación en la venta de toda clase de medicamentos, productos sanitarios y productos farma-céuticos y de todo tipo de materias primas empleadas en la elaboración.

Timeline (BORME)

  1. 09/07/2021#6519066

    Company name: VAJIA SA

    Modificaciones estatutariasCambio de denominación social
    VAJIA SA(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-La presente sociedad mercantil Anónima de nacionalidad española, girará bajo la denominación "VALIET IBERICO, S.A.". Cambio de deno…
  2. 11/06/2021#6471122

    Company name: VAJIA SA

    Ceses/DimisionesNombramientosAmpliacion del objeto social
    VAJIA SA(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MAMALIGA MAMALIGA GHEORGHE. Nombramientos. Adm. Unico: KUTLIN DENIS. Ampliacion del objeto social. Actividad principal: - CNAE 2110: La Fabr…
  3. 11/06/2021#6471121

    Company name: VAJIA SA

    VAJIA SA(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: KUTLINA IRINA. Datos registrales. T 1101 , F 221, S 8, H TF 9212, I/A 8 ( 1.06.21).
  4. 11/06/2021#6471120

    Company name: VAJIA SA

    Ceses/DimisionesNombramientos
    VAJIA SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: PEREZ MARTIN CRISTINA ROSA. Nombramientos. Adm. Unico: MAMALIGA MAMALIGA GHEORGHE. Datos registrales. T 1101 , F 221, S 8, H TF 9212, I/A 7 ( 1.06.21).
  5. 04/05/2021#6389813

    Company name: VAJIA SA

    VAJIA SA(R.M. SANTA CRUZ DE TENERIFE). Reapertura hoja registral. Datos registrales. T 1101 , F 221, S 8, H TF 9212, I/A ALTA (12.04.21).
  6. 04/05/2021#6389812

    Company name: VAJIA SA

    VAJIA SA(R.M. SANTA CRUZ DE TENERIFE). Reapertura hoja registral. Datos registrales. T 1101 , F 221, S 8, H TF 9212, I/AREHAB (12.04.21).
  7. 08/01/2020#10538564

    Company name: VAJIA SA

    VAJIA SA(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1101 , F 221, S 8, H TF 9212, I/A BAJA (27.12.19).

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 addressEdif.Comodoro, local 1, Av.Marítima, Los Cristianos, SANTA CRUZ DE TENERIFE, ARONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de productos farmacéuticos de base — are listed together.

Prospect this sectorAll companies in this sector