VALLABERZA SL
Hoja M268650· NIF B82810946
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for VALLABERZA SL
Activity
VALLABERZA SL is a Sociedad Limitada (SL) with its registered office in Daganzo de Arriba (Madrid). The Spanish commercial register has published 9 filings for this company, from 16 December 2009 to 17 April 2017, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Berzal Valladar Carlos-EmilioCeased on 02/10/2013Administrador Solidario
- Valladar Sanz RicardoCeased on 05/04/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/04/2017· Registered 05/04/2017· I/A 4
- NombramientosPublished 17/04/2017· Registered 05/04/2017· I/A 4
- DisoluciónPublished 17/04/2017· Registered 05/04/2017· I/A 4
- ExtinciónPublished 17/04/2017· Registered 05/04/2017· I/A 4
- Ceses/DimisionesPublished 10/10/2013· Registered 02/10/2013· I/A 3
- NombramientosPublished 10/10/2013· Registered 02/10/2013· I/A 3
- Modificaciones estatutariasPublished 10/10/2013· Registered 02/10/2013· I/A 3
- Ceses/DimisionesPublished 16/12/2009· Registered 03/12/2009· I/A 2
- Cambio de domicilio socialPublished 16/12/2009· Registered 03/12/2009· I/A 2
Changes
- 17/04/2017Disolución
- 17/04/2017Extinción
- 10/10/2013Modificaciones estatutarias
- 16/12/2009Cambio de domicilio social
C/ HERMANOS MACHADO 8, BAJO A (DAGANZO DE ARRIBA)
Timeline (BORME)
- 17/04/2017#4337434Ceses/DimisionesNombramientosDisoluciónExtinción
VALLABERZA SL. Ceses/Dimisiones. Adm. Unico: VALLADAR SANZ RICARDO. Nombramientos. Liquidador: VALLADAR SANZ RICARDO. Disolución. Voluntaria. Extinción. Datos registrales. T 15895 , F 222, S 8, H M 268650, I/A 4 ( 5.04.17).
- 10/10/2013#2485515Ceses/DimisionesNombramientosModificaciones estatutarias
VALLABERZA SL. Ceses/Dimisiones. Adm. Solid.: VALLADAR SANZ RICARDO;BERZAL VALLADAR CARLOS-EMILIO. Nombramientos. Adm. Unico: VALLADAR SANZ RICARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admini… - 16/12/2009#513296Ceses/DimisionesCambio de domicilio social
VALLABERZA SL. Ceses/Dimisiones. Adm. Solid.: BERZAL VALLADAR JAVIER. Cambio de domicilio social. C/ HERMANOS MACHADO 8, BAJO A (DAGANZO DE ARRIBA). Datos registrales. T 15895 , F 221, S 8, H M 268650, I/A 2 ( 3.12.09).
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 — Madrid — are listed together, with their address.