VALLES TIMANFAYA SL
Hoja B243634
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 069 820,00 €
Legal information
Legal information for VALLES TIMANFAYA SL
Activity
VALLES TIMANFAYA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 15 April 2014 to 5 June 2019, across 3 distinct types of filing. Its registered share capital is 2 069 820,00 €.
Corporate purpose
AMPLIAR A:LA CONSTRUCCION,COMPRA Y ALQUILER DE INMUEBLES.
Directors and representatives
Authorised representatives
Current
- Diaz Frances JaimeSince 07/04/2014Apoderado Solidario
Directors network map
Registered actos
- Cambio de objeto socialPublished 05/06/2019· Registered 28/05/2019· I/A 8
- NombramientosPublished 07/02/2017· Registered 30/01/2017· I/A 7
- Ampliación de capitalPublished 25/04/2014· Registered 15/04/2014· I/A 6
- NombramientosPublished 15/04/2014· Registered 07/04/2014· I/A 5
Capital · events
- 25/04/2014Ampliación de capitalResulting capital: 2 069 820,00 € (+365 940,00 €)
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)
- 05/06/2019#5428595Cambio de objeto social
VALLES TIMANFAYA SL. Cambio de objeto social. AMPLIAR A:LA CONSTRUCCION,COMPRA Y ALQUILER DE INMUEBLES. Datos registrales. T 34345 , F 202, S 8, H B 243634, I/A 8 (28.05.19).
- 07/02/2017#4231599Nombramientos
VALLES TIMANFAYA SL. Nombramientos. APODERAD.SOL: DIAZ FRANCES JAIME. Datos registrales. T 34345 , F 201, S 8, H B 243634, I/A 7 (30.01.17).
- 25/04/2014#2780036Ampliación de capital
VALLES TIMANFAYA SL. Ampliación de capital. Capital: 365.940,00 Euros. Resultante Suscrito: 2.069.820,00 Euros. Datos registrales. T 34345 , F 201, S 8, H B 243634, I/A 6 (15.04.14).
- 15/04/2014#2767447Nombramientos
VALLES TIMANFAYA SL. Nombramientos. APODERAD.SOL: DIAZ FRANCES JAIME. Datos registrales. T 34345 , F 200, S 8, H B 243634, I/A 5 ( 7.04.14).
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.