VALLE CALEFACCION SA

Hoja B69467· NIF A59975706

Struck off · 24/07/2013Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for VALLE CALEFACCION SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityCornellà de Llobregat
Register referenceTomo 24451 · Folio 165 · Hoja B69467
StatusBaja

Activity

VALLE CALEFACCION SA is a Sociedad Anónima (SA) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 29 November 2011 to 24 July 2013, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 24/07/2013· Registered 16/07/2013· I/A 10
  2. NombramientosPublished 24/07/2013· Registered 16/07/2013· I/A 10
  3. ExtinciónPublished 24/07/2013· Registered 16/07/2013· I/A 10
  4. NombramientosPublished 29/11/2011· Registered 16/11/2011· I/A 9
  5. Modificaciones estatutariasPublished 29/11/2011· Registered 16/11/2011· I/A 9

Changes

  1. 24/07/2013Extinción
  2. 29/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 24/07/2013#2383135
    RevocacionesNombramientosExtinción
    VALLE CALEFACCION SA. Revocaciones. ADM.UNICO: VALLE INSUA JAVIER. LIQUIDADOR: VALLE INSUA JAVIER. Nombramientos. LIQUIDADOR: VALLE INSUA JAVIER. Extinción. Datos registrales. T 24451 , F 165, S 8, H B 69467, I/A 10 (16.07.13).
  2. 29/11/2011#1480281
    NombramientosModificaciones estatutarias
    VALLE CALEFACCION SA. Nombramientos. ADM.UNICO: VALLE INSUA JAVIER. Modificaciones estatutarias. ART.11:MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 24451 , F 164, S 8, H B 69467, I/A 9 (16.11.11).

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 addressCornellà de Llobregat, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province