VALIZARRA, SOCIEDAD LIMITADA

Hoja S30277· NIF B39823554

VigenteCantabria
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
03/12/2015
Director :
Valencia Manjarres Omar Santiago

Legal information

Legal information for VALIZARRA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000124211850
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date03/12/2015
Register referenceTomo 1115 · Folio 106 · Hoja S30277
StatusVigente

Activity

VALIZARRA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 3 December 2015. The Spanish commercial register has published 6 filings for this company, from 3 December 2015 to 12 August 2022, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transportes por carretera de toda clase de mercancías, pudiendo explotar líneas regulares y discrecionales de ámbito internacional, nacional, comarcal, provincial y local. El extablecimiento y explotación de agencias de transportes, aparcamientos, garajes, centros de estación de servicio o asistenci.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
VALIZARRA, SOCIEDAD L…Valencia Manjarres Omar SantiagoValencia Manjarres O…OMARSANTIAGO SLOMARSANTIAGO SLEUSKAMION SLEUSKAMION SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
VALIZARRA, SOCIEDAD L…Valencia Manjarres Omar SantiagoValencia Manjarres O…EUSKAMION SLEUSKAMION SL

Beneficial owner (UBO)

Valencia Manjarres Omar Santiago100 %

Individual · ultimate beneficial owner · since 03/12/2015

Beneficial owner network map

3 nodes Person Company
VALIZARRA, SOCIEDAD L…Valencia Manjarres Omar SantiagoValencia Manjarres O…EUSKAMION SLEUSKAMION SL

Registered actos

  1. Cambio de domicilio socialPublished 23/07/2020· Registered 13/07/2020· I/A 3
  2. ConstituciónPublished 03/12/2015· Registered 26/11/2015· I/A 1
  3. Declaración de unipersonalidadPublished 03/12/2015· Registered 26/11/2015· I/A 1
  4. NombramientosPublished 03/12/2015· Registered 26/11/2015· I/A 1

Changes

  1. 23/07/2020Cambio de domicilio social

    C/ LUIS MARTINEZ 21 (SANTANDER)

  2. 03/12/2015Declaración de unipersonalidad

    VALENCIA MANJARRES OMAR SANTIAGO

Capital · events

  1. 03/12/2015Constitución
    Initial capital: 3 100,00 €

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. 12/08/2022#7121261
    VALIZARRA, SOCIEDAD LIMITADA. Otros conceptos: Se hace constar que D. Omar Santiago Valencia Manjarres, por adquisición de la nacionalidad española, ha obtenido el DNI/NIF 34361716S. Datos registrales. T 1115 , F 104, S 8, H S 30277, I/A NM ( 1.08.22…
  2. 23/07/2020#5964266
    Cambio de domicilio social
    VALIZARRA, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LUIS MARTINEZ 21 (SANTANDER). Datos registrales. T 1115 , F 106, S 8, H S 30277, I/A 3 (13.07.20).
  3. 23/07/2020#5964265
    VALIZARRA, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1115 , F 106, S 8, H S 30277, I/A 2 (13.07.20).
  4. 03/12/2015#3617600
    ConstituciónDeclaración de unipersonalidadNombramientos
    VALIZARRA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.10.15. Objeto social: Transportes por carretera de toda clase de mercancías, pudiendo explotar líneas regulares y discrecionales de ámbito internacional, nacional, comarcal, prov…

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 2015

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 addressC/ LUIS MARTINEZ 21 (SANTANDER), Cantabria
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector