VALLE DE GUALAY SL

Hoja SE108947· NIF B90255860

VigenteSevilla
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
12 662 687,00 €
Incorporation :
08/04/2016
Director :
Tejera Rodriguez Isabel

Legal information

Legal information for VALLE DE GUALAY SL

NIF
Hoja registral
IRUS1000037340557
Legal formSociedad Limitada (SL)
Share capital12 662 687,00 €
Incorporation date08/04/2016
LocalitySevilla
Register referenceTomo 6169 · Folio 196 · Hoja SE108947
StatusVigente

Activity

VALLE DE GUALAY SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 April 2016. The Spanish commercial register has published 8 filings for this company, from 8 April 2016 to 27 March 2024, across 6 distinct types of filing. Its registered share capital is 12 662 687,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

El objeto de la Sociedad lo constituye la tenencia y administración de participaciones sociales y acciones de entidades.-

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

17 nodes Person Company
VALLE DE GUALAY SLTejera Rodriguez IsabelTejera Rodriguez Isa…AGUAZALES BLANCO SLAGUAZALES BLANCO SLPALILLOS ALTOS SOCIEDAD LIMITADAPALILLOS ALTOS SOCIE…AZUL DE INVERSIONES SLAZUL DE INVERSIONES …PECHA LADRILLOS SOCIEDAD LIMITADAPECHA LADRILLOS SOCI…NAVES DEL SUR SLNAVES DEL SUR SLHUERCALSOL SLHUERCALSOL SLVIVEROS LA MARIA SLVIVEROS LA MARIA SLGILARESA SLGILARESA SLSOCORE ACTIVIDADES FINANCIERAS SLSOCORE ACTIVIDADES F…INDIAMAI SLINDIAMAI SLGILGRALIA SLGILGRALIA SLSELVA DE BUINDI SLSELVA DE BUINDI SLTERAI SLTERAI SLCISNEO ALTO SLCISNEO ALTO SLCISNEO BAJO SLCISNEO BAJO SL

Registered actos

  1. RevocacionesPublished 27/03/2024· Registered 19/03/2024· I/A 5
  2. Modificaciones estatutariasPublished 20/02/2023· Registered 10/02/2023· I/A 4
  3. Cambio de domicilio socialPublished 20/02/2023· Registered 10/02/2023· I/A 4
  4. Ampliación de capitalPublished 31/05/2018· Registered 24/05/2018· I/A 3
  5. Modificaciones estatutariasPublished 31/05/2018· Registered 24/05/2018· I/A 3
  6. NombramientosPublished 19/08/2016· Registered 10/08/2016· I/A 2
  7. ConstituciónPublished 08/04/2016· Registered 01/04/2016· I/A 1
  8. NombramientosPublished 08/04/2016· Registered 01/04/2016· I/A 1

Changes

  1. 20/02/2023Cambio de domicilio social

    AVDA MAESTRANZA AEREA 9 - 2-1º, CP 41011 (SEVILLA)

  2. 20/02/2023Modificaciones estatutarias
  3. 31/05/2018Modificaciones estatutarias

Capital · events

  1. 31/05/2018Ampliación de capital
    Resulting capital: 12 662 687,00 € (+5 886 207,00 €)
  2. 08/04/2016Constitución
    Initial capital: 6 776 480,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 27/03/2024#8009120
    Revocaciones
    VALLE DE GUALAY SL. Revocaciones. Apoderado: GIL AREVALO JUAN NORBERTO. Datos registrales. T 6169 , F 196, S 8, H SE108947, I/A 5 (19.03.24).
  2. 20/02/2023#7397758
    Modificaciones estatutariasCambio de domicilio social
    VALLE DE GUALAY SL. Modificaciones estatutarias. MODIFICACION TOTAL DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. AVDA MAESTRANZA AEREA 9 - 2-1º, CP 41011 (SEVILLA). Datos registrales. T 6169 , F 194, S 8, H SE108947, I/A 4 (10.02.23).
  3. 31/05/2018#4905320
    Ampliación de capitalModificaciones estatutarias
    VALLE DE GUALAY SL. Ampliación de capital. Capital: 5.886.207,00 Euros. Resultante Suscrito: 12.662.687,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital social.-. Datos registrales. T 6169 , F 194, S 8, H SE108947, I/A 3 (…
  4. 19/08/2016#3991792
    Nombramientos
    VALLE DE GUALAY SL. Nombramientos. Apoderado: GIL AREVALO JUAN NORBERTO. Datos registrales. T 6169 , F 191, S 8, H SE108947, I/A 2 (10.08.16).
  5. 08/04/2016#3804619
    ConstituciónNombramientos
    VALLE DE GUALAY SL. Constitución. Comienzo de operaciones: 18.03.16. Objeto social: El objeto de la Sociedad lo constituye la tenencia y administración de participaciones sociales y acciones de entidades.- Domicilio: AVDA GARCIA MORATO 9 2 1º (SEVILL…

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· Incorporated 2016

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 addressAVDA MAESTRANZA AEREA 9 - 2-1º, CP 41011 (SEVILLA), 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 — Actividades de las sociedades holding — are listed together.

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