VALLES PONT SL
Hoja B140889· NIF B60967858
- Registered address :
- Activity :
- Actividades anexas al transporte terrestre
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Serraseca Antonio
Legal information
Legal information for VALLES PONT SL
Activity
VALLES PONT SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 9 filings for this company, from 30 September 2009 to 14 December 2020, across 4 distinct types of filing.
Economic activity (CNAE)
5221 · Actividades anexas al transporte terrestre
Corporate purpose
LA ORGANIZACION,ADMINISTRACION,DISTRIBUCION Y PRESTACION DIRECTA DE SERVICIOS DE TRANSPORTE EN EL SENTIDO MAS AMPLIO,DE MERCADERIAS,PAQUETES,ES DECIR,SERVICIOS DE MENSAJERIAS,MEDIANTE MENSAJEROS,POR TODA CLASE DE MEDIOS ...
Directors and representatives
Directors
Current
- Garcia Serraseca AntonioSince 03/12/2020Administrador Único
Former
- Fores Perez EduardoCeased on 03/12/2020Administrador Único
- Castillo Segarra ModestoCeased on 17/04/2010Administrador Único
- Fores Perez EduardCeased on 22/09/2009Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 14/12/2020· Registered 03/12/2020· I/A 11
- NombramientosPublished 14/12/2020· Registered 03/12/2020· I/A 11
- Cambio de domicilio socialPublished 07/03/2019· Registered 28/02/2019· I/A 10
- Cambio de objeto socialPublished 07/03/2019· Registered 28/02/2019· I/A 9
- RevocacionesPublished 29/04/2010· Registered 17/04/2010· I/A 8
- NombramientosPublished 29/04/2010· Registered 17/04/2010· I/A 8
- RevocacionesPublished 01/10/2009· Registered 22/09/2009· I/A 7
- NombramientosPublished 01/10/2009· Registered 22/09/2009· I/A 7
- RevocacionesPublished 30/09/2009· Registered 18/09/2009· I/A 6
Changes
- 07/03/2019Cambio de domicilio social
CL FRANCESC EIXIMENIS NUM.6-B (SABADELL)
- 07/03/2019Cambio de objeto social
LA ORGANIZACION,ADMINISTRACION,DISTRIBUCION Y PRESTACION DIRECTA DE SERVICIOS DE TRANSPORTE EN EL SENTIDO MAS AMPLIO,DE MERCADERIAS,PAQUETES,ES DECIR,SERVICIOS DE MENSAJERIAS,MEDIANTE MENSAJEROS,POR TODA CLASE DE MEDIOS ...
Timeline (BORME)
- 14/12/2020#6163114RevocacionesNombramientos
VALLES PONT SL. Revocaciones. ADM.UNICO: FORES PEREZ EDUARDO. Nombramientos. ADM.UNICO: GARCIA SERRASECA ANTONIO. Datos registrales. T 28585 , F 124, S 8, H B 140889, I/A 11 ( 3.12.20).
- 07/03/2019#5295258Cambio de domicilio social
VALLES PONT SL. Cambio de domicilio social. CL FRANCESC EIXIMENIS NUM.6-B (SABADELL). Datos registrales. T 28585 , F 124, S 8, H B 140889, I/A 10 (28.02.19).
- 07/03/2019#5295256Cambio de objeto social
VALLES PONT SL. Cambio de objeto social. LA ORGANIZACION,ADMINISTRACION,DISTRIBUCION Y PRESTACION DIRECTA DE SERVICIOS DE TRANSPORTE EN EL SENTIDO MAS AMPLIO,DE MERCADERIAS,PAQUETES,ES DECIR,SERVICIOS DE MENSAJERIAS,MEDIANTE MENSAJEROS,POR TODA CLASE… - 29/04/2010#698024RevocacionesNombramientos
VALLES PONT SL. Revocaciones. ADM.UNICO: CASTILLO SEGARRA MODESTO. Nombramientos. ADM.UNICO: FORES PEREZ EDUARDO. Datos registrales. T 28585 , F 123, S 8, H B 140889, I/A 8 (17.04.10).
- 01/10/2009#404717RevocacionesNombramientos
VALLES PONT SL. Revocaciones. ADM.UNICO: FORES PEREZ EDUARD. Nombramientos. ADM.UNICO: CASTILLO SEGARRA MODESTO. Datos registrales. T 28585 , F 123, S 8, H B 140889, I/A 7 (22.09.09).
- 30/09/2009#402872Revocaciones
VALLES PONT SL. Revocaciones. APODERADO: CORBELLA DIAZ OLGA. Datos registrales. T 28585 , F 123, S 8, H B 140889, I/A 6 (18.09.09).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades anexas al transporte terrestre — are listed together.