VALLE DE PIENA SL
Hoja GR21050· NIF B18624783
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gutierrez-Barquin Alonso Blas
Legal information
Legal information for VALLE DE PIENA SL
Activity
VALLE DE PIENA SL is a Sociedad Limitada (SL) with its registered office in Valle del Zalabí (Granada, Andalucía). The Spanish commercial register has published 8 filings for this company, from 27 June 2013 to 7 November 2014, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Gutierrez-Barquin Alonso BlasSince 12/07/2013Administrador Único
Former
- Llanillo Ruiz JoaquinCeased on 12/07/2013Administrador Mancomunado
- Lopez Salazar Raul ManuelCeased on 12/07/2013Administrador Mancomunado
- Sierra Gabarron Antonio MiguelCeased on 20/06/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gutierrez-Barquin Alonso Blas100 %
Individual · ultimate beneficial owner · since 19/07/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/07/2013· Registered 12/07/2013· I/A 4
- Ceses/DimisionesPublished 19/07/2013· Registered 12/07/2013· I/A 4
- NombramientosPublished 19/07/2013· Registered 12/07/2013· I/A 4
- Modificaciones estatutariasPublished 19/07/2013· Registered 12/07/2013· I/A 4
- Ceses/DimisionesPublished 27/06/2013· Registered 20/06/2013· I/A 3
- NombramientosPublished 27/06/2013· Registered 20/06/2013· I/A 3
- Modificaciones estatutariasPublished 27/06/2013· Registered 20/06/2013· I/A 3
Changes
- 19/07/2013Declaración de unipersonalidad
GUTIERREZ-BARQUIN ALONSO BLAS
- 19/07/2013Modificaciones estatutarias
- 27/06/2013Modificaciones estatutarias
Timeline (BORME)
- 07/11/2014#3053148
VALLE DE PIENA SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1015 , F 36, S 8, H GR 21050, I/A 4 R ( 3.10.14).
- 19/07/2013#2377719Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
VALLE DE PIENA SL. Declaración de unipersonalidad. Socio único: GUTIERREZ-BARQUIN ALONSO BLAS. Ceses/Dimisiones. Adm. Mancom.: LLANILLO RUIZ JOAQUIN;LOPEZ SALAZAR RAUL MANUEL. Nombramientos. Adm. Unico: GUTIERREZ-BARQUIN ALONSO BLAS. Modificaciones e… - 27/06/2013#2344829Ceses/DimisionesNombramientosModificaciones estatutarias
VALLE DE PIENA SL. Ceses/Dimisiones. Adm. Unico: SIERRA GABARRON ANTONIO MIGUEL. Nombramientos. Adm. Mancom.: LLANILLO RUIZ JOAQUIN;LOPEZ SALAZAR RAUL MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adm…
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 — Granada — are listed together, with their address.