VALLES IMPORT INTERNACIONAL SA
Hoja B14989· NIF A58841081
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 198 390,10 €
- Directors :
- Figuerola Rodrigo Marta, Figuerola Sola Jose Maria
Legal information
Legal information for VALLES IMPORT INTERNACIONAL SA
Activity
VALLES IMPORT INTERNACIONAL SA is a Sociedad Anónima (SA) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 7 filings for this company, from 19 August 2009 to 28 November 2024, across 2 distinct types of filing. Its registered share capital is 198 390,10 €.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Directors and representatives
Directors
Current
- Figuerola Rodrigo MartaSince 06/08/2014Administrador Único
- Figuerola Sola Jose MariaSince 07/08/2009Administrador Único
Authorised representatives
Current
- Figuerola Pla JordiSince 06/08/2014Apoderado Solidario
- Figuerola Pla MarcSince 06/08/2014Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 28/11/2024· Registered 21/11/2024· I/A 15
- NombramientosPublished 19/06/2020· Registered 10/06/2020· I/A 14
- Reducción de capitalPublished 19/06/2020· Registered 10/06/2020· I/A 14
- NombramientosPublished 14/08/2014· Registered 06/08/2014· I/A 13
- NombramientosPublished 14/08/2014· Registered 06/08/2014· I/A 12
- NombramientosPublished 19/08/2009· Registered 07/08/2009· I/A 11
Capital · events
- 19/06/2020Reducción de capitalResulting capital: 198 390,10 €
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)
- 28/11/2024#8366849Nombramientos
VALLES IMPORT INTERNACIONAL SA. Nombramientos. ADM.UNICO: FIGUEROLA RODRIGO MARTA. Datos registrales. S 8 , H B 14989, I/A 15 (21.11.24).
- 19/06/2020#5912442NombramientosReducción de capital
VALLES IMPORT INTERNACIONAL SA. Nombramientos. ADM.UNICO: FIGUEROLA RODRIGO MARTA. Reducción de capital. Importe reducción: 56.614,20 Euros. Resultante Suscrito: 198.390,10 Euros. Datos registrales. T 28705 , F 91, S 8, H B 14989, I/A 14 (10.06.20).
- 22/08/2014#2942952
VALLES IMPORT INTERNACIONAL SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: FIGUEROLA SOLA JOSE MARIA. Datos registrales. T 28705 , F 90, S 8, H B 14989, I/A 11 N ( 6.08.14).
- 14/08/2014#2934223Nombramientos
VALLES IMPORT INTERNACIONAL SA. Nombramientos. APODERAD.SOL: FIGUEROLA PLA MARC;FIGUEROLA PLA JORDI. Datos registrales. T 28705 , F 90, S 8, H B 14989, I/A 13 ( 6.08.14).
- 14/08/2014#2934222Nombramientos
VALLES IMPORT INTERNACIONAL SA. Nombramientos. ADM.UNICO: FIGUEROLA RODRIGO MARTA. Datos registrales. T 28705 , F 90, S 8, H B 14989, I/A 12 ( 6.08.14).
- 19/08/2009#351866Nombramientos
VALLES IMPORT INTERNACIONAL SA. Nombramientos. ADM.UNICO: FIGUEROLA SOLA JOSE MARIA. Datos registrales. T 28705 , F 90, S 8, H B 14989, I/A 11 ( 7.08.09).
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
Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.