VALOR & ENERGIA SL

Hoja BU13344· NIF B65147712

VigenteBurgos
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Bañares Cubillas Rosario, Garate Sola Fernando Pedro Santiago

Legal information

Legal information for VALOR & ENERGIA SL

NIF
Hoja registral
IRUS1000050914848
Legal formSociedad Limitada (SL)
LocalityBascuñana
Register referenceTomo 611 · Folio 200 · Hoja BU13344
StatusVigente

Activity

VALOR & ENERGIA SL is a Sociedad Limitada (SL) with its registered office in Bascuñana (Burgos, Castilla y León). The Spanish commercial register has published 4 filings for this company, from 4 November 2009 to 22 May 2012, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
VALOR & ENERGIA SLBañares Cubillas RosarioBañares Cubillas Ros…Garate Sola Fernando Pedro SantiagoGarate Sola Fernando…URSA ESTUDIO SLURSA ESTUDIO SLRINCON DE SENA SLRINCON DE SENA SLYAIZA INVERSIONES SLYAIZA INVERSIONES SLTINDAYA PROMOINVEST SLTINDAYA PROMOINVEST …COMERCIAL EURO CASTELLANA DEL MUEBLE SLCOMERCIAL EURO CASTE…

Registered actos

  1. Ceses/DimisionesPublished 22/05/2012· Registered 10/05/2012· I/A 3
  2. NombramientosPublished 22/05/2012· Registered 10/05/2012· I/A 3
  3. Modificaciones estatutariasPublished 22/05/2012· Registered 10/05/2012· I/A 3
  4. Cambio de domicilio socialPublished 04/11/2009· Registered 26/10/2009· I/A 2

Changes

  1. 22/05/2012Modificaciones estatutarias
  2. 04/11/2009Cambio de domicilio social

    C/ REAL 83 (BASCUÑANA)

Timeline (BORME)

  1. 22/05/2012#1732418
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VALOR & ENERGIA SL. Ceses/Dimisiones. Adm. Unico: CALDARAS IONUT MICU. Nombramientos. Adm. Solid.: GARATE SOLA FERNANDO PEDRO SANTIAGO;BAÑARES CUBILLAS ROSARIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a A
  2. 04/11/2009#450978
    Cambio de domicilio social
    VALOR & ENERGIA SL. Cambio de domicilio social. C/ REAL 83 (BASCUÑANA). Datos registrales. T 611, L 402, F 200, S 8, H BU 13344, I/A 2 (26.10.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958

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 addressC/ REAL 83 (BASCUÑANA), Bascuñana, Burgos
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Burgos — are listed together, with their address.