VALNARCEA SL

Hoja AS15169· NIF B33482944

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Menendez Menendez Maria Aurora

Legal information

Legal information for VALNARCEA SL

NIF
Hoja registral
IRUS1000229654372
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 2016 · Folio 47 · Hoja AS15169
StatusVigente

Activity

VALNARCEA SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 3 filings for this company, from 8 April 2011 to 17 January 2023, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
VALNARCEA SLMenendez Menendez Maria AuroraMenendez Menendez Ma…CONSTRUCCIONES Y EXCAVACIONES OCCIDENTE SLCONSTRUCCIONES Y EXC…

Registered actos

  1. ReeleccionesPublished 17/01/2023· Registered 09/01/2023· I/A 3
  2. Modificaciones estatutariasPublished 17/01/2023· Registered 09/01/2023· I/A 3
  3. NombramientosPublished 08/04/2011· Registered 28/03/2011· I/A 2

Changes

  1. 17/01/2023Modificaciones estatutarias

Timeline (BORME)

  1. 17/01/2023#7334347
    ReeleccionesModificaciones estatutarias
    VALNARCEA SL. Reelecciones. Adm. Unico: MENENDEZ MENENDEZ MARIA AURORA. Modificaciones estatutarias. 24. Organización y de la administración de la sociedad.-. Datos registrales. T 2016 , F 47, S 8, H AS 15169, I/A 3 ( 9.01.23).
  2. 08/04/2011#1163371
    Nombramientos
    VALNARCEA SL. Cancelaciones de oficio de nombramientos. Adm. Unico: MENENDEZ MENENDEZ MARIA AURORA. Nombramientos. Adm. Unico: MENENDEZ MENENDEZ MARIA AURORA. Datos registrales. T 2016 , F 47, S 8, H AS 15169, I/A 2 (28.03.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVENIDA DE OVIEDO, 5, ASTURIAS, CANGAS DEL NARCEA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.