VALLE DE FISCAL SA
Hoja B25273· NIF A59914937
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Montane Cipres Francisco Javier, Montane Cipres Silvia
- Former name :
- COMTOUSA SA
Legal information
Legal information for VALLE DE FISCAL SA
Activity
VALLE DE FISCAL SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 24 January 2012 to 7 June 2021, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Montane Cipres Francisco JavierSince 10/01/2012Administrador Solidario
- Montane Cipres SilviaSince 10/01/2012Administrador Solidario
- VALLE DE FISCAL SLSince 10/01/2012Sociedades absorbidas
Directors network map
Registered actos
- NombramientosPublished 07/06/2021· Registered 28/05/2021· I/A 9
- NombramientosPublished 04/10/2016· Registered 26/09/2016· I/A 8
- Cambio de domicilio socialPublished 04/10/2016· Registered 26/09/2016· I/A 8
- RevocacionesPublished 24/01/2012· Registered 10/01/2012· I/A 7
- NombramientosPublished 24/01/2012· Registered 10/01/2012· I/A 7
- Modificaciones estatutariasPublished 24/01/2012· Registered 10/01/2012· I/A 7
- Cambio de denominación socialPublished 24/01/2012· Registered 10/01/2012· I/A 7
- Fusión por absorciónPublished 24/01/2012· Registered 10/01/2012· I/A 7
Changes
- 04/10/2016Cambio de denominación social
COMTOUSA SA→VALLE DE FISCAL SA
- 04/10/2016Cambio de domicilio social
CL SICILIA Num.326 P.EN PTA.2 (BARCELONA)
- 24/01/2012Fusión por absorción
- 24/01/2012Modificaciones estatutarias
Timeline (BORME)
- 07/06/2021#6459766Nombramientos
VALLE DE FISCAL SA. Nombramientos. ADM.SOLIDAR.: MONTANE CIPRES SILVIA;MONTANE CIPRES FRANCISCO JAVIER. Datos registrales. T 21614 , F 147, S 8, H B 25273, I/A 9 (28.05.21).
- 04/10/2016#4046875NombramientosCambio de domicilio social
VALLE DE FISCAL SA. Nombramientos. ADM.SOLIDAR.: MONTANE CIPRES FRANCISCO JAVIER;MONTANE CIPRES SILVIA. Cambio de domicilio social. CL SICILIA Num.326 P.EN PTA.2 (BARCELONA). Datos registrales. T 21614 , F 147, S 8, H B 25273, I/A 8 (26.09.16).
- 24/01/2012#1549999
Company name: COMTOUSA SA
RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialFusión por absorciónCOMTOUSA SA. Revocaciones. ADM.UNICO: MONTANE CIPRES SILVIA. Nombramientos. ADM.SOLIDAR.: MONTANE CIPRES SILVIA;MONTANE CIPRES FRANCISCO JAVIER. Modificaciones estatutarias. MODIFICACION ARTICULOS 13,16,17,20,21,22,23,24,25,26 Y 30 DE LOS ESTATUTOS S…
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 — Barcelona — are listed together, with their address.