VALLONGACARGO SL
Hoja A109002· NIF B54280532
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 114 000,00 €
- Former name :
- TRANSPORTES GIL GRIMALDOS SL
Legal information
Legal information for VALLONGACARGO SL
Activity
VALLONGACARGO SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 17 filings for this company, from 6 November 2009 to 16 February 2024, across 8 distinct types of filing. Its registered share capital is 114 000,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Grimaldos Bascuñana Juan AntonioCeased on 21/11/2017Administrador Mancomunado
- Tolon Sanchez Juan AntonioCeased on 19/11/2012Administrador Solidario
- Tolon Lucas JuanCeased on 12/02/2024Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 16/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
RECUPERACIONES Y DESGUACES TOLON SA100 %
Legal entity · since 16/02/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/02/2024· Registered 12/02/2024· I/A 8
- Ceses/DimisionesPublished 16/02/2024· Registered 12/02/2024· I/A 8
- NombramientosPublished 16/02/2024· Registered 12/02/2024· I/A 8
- DisoluciónPublished 16/02/2024· Registered 12/02/2024· I/A 8
- ExtinciónPublished 16/02/2024· Registered 12/02/2024· I/A 8
- Ceses/DimisionesPublished 29/11/2017· Registered 21/11/2017· I/A 7
- NombramientosPublished 29/11/2017· Registered 21/11/2017· I/A 7
- Ceses/DimisionesPublished 29/11/2012· Registered 19/11/2012· I/A 6
- NombramientosPublished 29/11/2012· Registered 19/11/2012· I/A 6
- Ampliación de capitalPublished 29/11/2012· Registered 19/11/2012· I/A 6
- Modificaciones estatutariasPublished 29/11/2012· Registered 19/11/2012· I/A 6
- Ceses/DimisionesPublished 14/10/2010· Registered 01/10/2010· I/A 5
- NombramientosPublished 14/10/2010· Registered 01/10/2010· I/A 5
- Modificaciones estatutariasPublished 14/10/2010· Registered 01/10/2010· I/A 5
- Ceses/DimisionesPublished 09/08/2010· Registered 29/07/2010· I/A 4
- NombramientosPublished 09/08/2010· Registered 29/07/2010· I/A 4
- Cambio de denominación socialPublished 06/11/2009· Registered 27/10/2009· I/A 3
Changes
- 16/02/2024Declaración de unipersonalidad
RECUPERACIONES Y DESGUACES TOLON SA
- 16/02/2024Disolución
- 16/02/2024Extinción
- 29/11/2012Modificaciones estatutarias
- 14/10/2010Modificaciones estatutarias
- 09/08/2010Cambio de denominación social
TRANSPORTES GIL GRIMALDOS SL→VALLONGACARGO SL
Capital · events
- 29/11/2012Ampliación de capitalResulting capital: 114 000,00 € (+70 000,00 €)
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)
- 16/02/2024#7937294Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
VALLONGACARGO SL. Declaración de unipersonalidad. Socio único: RECUPERACIONES Y DESGUACES TOLON SA. Ceses/Dimisiones. Liquidador: TOLON LUCAS JUAN. Adm. Unico: TOLON LUCAS JUAN. Nombramientos. Liquidador: TOLON LUCAS JUAN. Disolución. Voluntaria. Ext… - 29/11/2017#4639108Ceses/DimisionesNombramientos
VALLONGACARGO SL. Ceses/Dimisiones. Adm. Mancom.: TOLON LUCAS JUAN;GRIMALDOS BASCUÑANA JUAN ANTONIO. Nombramientos. Adm. Unico: TOLON LUCAS JUAN. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único… - 29/11/2012#2007672Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
VALLONGACARGO SL. Ceses/Dimisiones. Adm. Solid.: TOLON SANCHEZ JUAN ANTONIO;TOLON LUCAS JUAN. Nombramientos. Adm. Mancom.: TOLON LUCAS JUAN;GRIMALDOS BASCUÑANA JUAN ANTONIO. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 114.00… - 14/10/2010#906243Ceses/DimisionesNombramientosModificaciones estatutarias
VALLONGACARGO SL. Ceses/Dimisiones. Adm. Mancom.: TOLON LUCAS JUAN;TOLON SANCHEZ JUAN ANTONIO. Nombramientos. Adm. Solid.: TOLON SANCHEZ JUAN ANTONIO;TOLON LUCAS JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores … - 09/08/2010#837019Ceses/DimisionesNombramientos
VALLONGACARGO SL. Ceses/Dimisiones. Adm. Mancom.: GRIMALDOS GARCIA GIL;TOLON SANCHEZ JUAN ANTONIO. Nombramientos. Adm. Mancom.: TOLON SANCHEZ JUAN ANTONIO;TOLON LUCAS JUAN. Datos registrales. T 3230 , F 9, S 8, H A 109002, I/A 4 (29.07.10).
- 06/11/2009#454253
Company name: TRANSPORTES GIL GRIMALDOS SL
Cambio de denominación socialTRANSPORTES GIL GRIMALDOS SL. Cambio de denominación social. VALLONGACARGO SL. Datos registrales. T 3230 , F 9, S 8, H A 109002, I/A 3 (27.10.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.