VALJUEZ SOCIEDAD LIMITADA
Hoja Z41387
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Naranjo Aybar Elena
Legal information
Legal information for VALJUEZ SOCIEDAD LIMITADA
Activity
VALJUEZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 8 filings for this company, from 16 May 2014 to 9 March 2017, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Naranjo Aybar ElenaSince 01/03/2017Administrador Único
Former
- Naranjo Aybar BeatrizCeased on 01/03/2017Administrador Único
- Aybar Navarro Maria ConcepcionCeased on 06/05/2014Administrador Mancomunado
- Aybar Navarro Maria PilarCeased on 06/05/2014Administrador Mancomunado
Authorised representatives
Current
- Naranjo Aybar Maria-CristinaSince 11/11/2016Apoderado Mancomunado
- Naranjo Gomez TomasSince 19/08/2014Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/03/2017· Registered 01/03/2017· I/A 6
- NombramientosPublished 09/03/2017· Registered 01/03/2017· I/A 6
- NombramientosPublished 21/11/2016· Registered 11/11/2016· I/A 5
- RevocacionesPublished 21/11/2016· Registered 11/11/2016· I/A 4
- NombramientosPublished 27/08/2014· Registered 19/08/2014· I/A 3
- Ceses/DimisionesPublished 16/05/2014· Registered 06/05/2014· I/A 2
- NombramientosPublished 16/05/2014· Registered 06/05/2014· I/A 2
- Modificaciones estatutariasPublished 16/05/2014· Registered 06/05/2014· I/A 2
Timeline (BORME)
- 09/03/2017#4283780Ceses/DimisionesNombramientos
VALJUEZ SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: NARANJO AYBAR BEATRIZ. Nombramientos. Adm. Unico: NARANJO AYBAR ELENA. Datos registrales. T 3397 , F 140, S 8, H Z 41387, I/A 6 ( 1.03.17).
- 21/11/2016#4118050Nombramientos
VALJUEZ SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: NARANJO GOMEZ TOMAS;NARANJO AYBAR MARIA-CRISTINA. Datos registrales. T 3397 , F 138, S 8, H Z 41387, I/A 5 (11.11.16).
- 21/11/2016#4118049Revocaciones
VALJUEZ SOCIEDAD LIMITADA. Revocaciones. Apoderado: NARANJO GOMEZ TOMAS. Datos registrales. T 3397 , F 138, S 8, H Z 41387, I/A 4 (11.11.16).
- 27/08/2014#2947837Nombramientos
VALJUEZ SOCIEDAD LIMITADA. Nombramientos. Apoderado: NARANJO GOMEZ TOMAS. Datos registrales. T 3397 , F 137, S 8, H Z 41387, I/A 3 (19.08.14).
- 16/05/2014#2807232Ceses/DimisionesNombramientosModificaciones estatutarias
VALJUEZ SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: AYBAR NAVARRO MARIA CONCEPCION;AYBAR NAVARRO MARIA PILAR. Nombramientos. Adm. Unico: NARANJO AYBAR BEATRIZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores m…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.