VALJARISA, SOCIEDAD LIMITADA

Hoja SE73235· NIF B91641233

VigenteSevilla
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Director :
Valcarcel Polo Marcos

Legal information

Legal information for VALJARISA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000028212448
Legal formSociedad Limitada (SL)
Register referenceTomo 4649 · Folio 77 · Hoja SE73235
StatusVigente

Activity

VALJARISA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 9 filings for this company, from 24 September 2012 to 20 September 2017, across 4 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
VALJARISA, SOCIEDAD L…Valcarcel Polo MarcosValcarcel Polo MarcosLOS CAMACHOS 1951 SOCIEDAD LIMITADALOS CAMACHOS 1951 SO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
VALJARISA, SOCIEDAD L…Valcarcel Polo MarcosValcarcel Polo MarcosCURSO LA GRULLA SOCIEDAD LIMITADACURSO LA GRULLA SOCI…

Beneficial owner (UBO)

Valcarcel Polo Marcos100 %

Individual · ultimate beneficial owner · since 20/09/2017

Beneficial owner network map

3 nodes Person Company
VALJARISA, SOCIEDAD L…Valcarcel Polo MarcosValcarcel Polo MarcosCURSO LA GRULLA SOCIEDAD LIMITADACURSO LA GRULLA SOCI…

Registered actos

  1. Declaración de unipersonalidadPublished 20/09/2017· Registered 13/09/2017· I/A 6
  2. Ceses/DimisionesPublished 20/09/2017· Registered 13/09/2017· I/A 6
  3. NombramientosPublished 20/09/2017· Registered 13/09/2017· I/A 6
  4. Ceses/DimisionesPublished 31/10/2016· Registered 24/10/2016· I/A 5
  5. NombramientosPublished 31/10/2016· Registered 24/10/2016· I/A 5
  6. Ceses/DimisionesPublished 22/01/2015· Registered 14/01/2015· I/A 4
  7. NombramientosPublished 05/12/2012· Registered 26/11/2012· I/A 3
  8. Modificaciones estatutariasPublished 05/12/2012· Registered 26/11/2012· I/A 3
  9. Ceses/DimisionesPublished 24/09/2012· Registered 10/09/2012· I/A 2

Changes

  1. 20/09/2017Declaración de unipersonalidad

    VALCARCEL POLO MARCOS

  2. 05/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 20/09/2017#4548081
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    VALJARISA, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VALCARCEL POLO MARCOS. Ceses/Dimisiones. Adm. Unico: GONZALEZ RIVERO FERNANDO. Nombramientos. Adm. Unico: VALCARCEL POLO MARCOS. Datos registrales. T 4649 , F 77, S 8, H SE 73…
  2. 31/10/2016#4087237
    Ceses/DimisionesNombramientos
    VALJARISA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: HERRAIZ GARCIA LEYARISTI EUGENIO;GONZALEZ RIVERO FERNANDO. Nombramientos. Adm. Unico: GONZALEZ RIVERO FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidar…
  3. 22/01/2015#3153951
    Ceses/Dimisiones
    VALJARISA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: VARCARCEL POLO MARCOS. Datos registrales. T 4649 , F 76, S 8, H SE 73235, I/A 4 (14.01.15).
  4. 05/12/2012#2020816
    NombramientosModificaciones estatutarias
    VALJARISA, SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: VARCARCEL POLO MARCOS;HERRAIZ GARCIA LEYARISTI EUGENIO;GONZALEZ RIVERO FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidar…
  5. 24/09/2012#1907717
    Ceses/Dimisiones
    VALJARISA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ RIVERO FERNANDO. Datos registrales. T 4649 , F 75, S 8, H SE 73235, I/A 2 (10.09.12).

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 addressCALLE ALBAREDA, 17 - LOCAL.-, SEVILLA
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector