VALORES VIGO SLNE

Hoja TF49568· NIF B27731561

Struck off · 05/12/2023Santa Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor de artículos de relojería y joyería
Legal form :
Sociedad Limitada Nueva Empresa (SLNE)

Legal information

Legal information for VALORES VIGO SLNE

NIF
Hoja registral
IRUS1000235490367
Legal formSociedad Limitada Nueva Empresa (SLNE)
Register referenceTomo 3211 · Folio 154 · Hoja TF49568
StatusLiquidada

Activity

VALORES VIGO SLNE is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). The Spanish commercial register has published 9 filings for this company, from 11 January 2012 to 5 December 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4648 · Comercio al por mayor de artículos de relojería y joyería

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • VALORES SGPS SA100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

VALORES SGPS SA100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 05/12/2023· Registered 15/11/2023· I/A 7
  2. NombramientosPublished 05/12/2023· Registered 15/11/2023· I/A 7
  3. DisoluciónPublished 05/12/2023· Registered 15/11/2023· I/A 7
  4. ExtinciónPublished 05/12/2023· Registered 15/11/2023· I/A 7
  5. NombramientosPublished 07/02/2013· Registered 14/12/2012· I/A 5
  6. NombramientosPublished 24/12/2012· Registered 17/12/2012· I/A 6
  7. NombramientosPublished 11/01/2012· Registered 29/12/2011· I/A 4
  8. Cambio de domicilio socialPublished 11/01/2012· Registered 29/12/2011· I/A 2

Changes

  1. 05/12/2023Disolución
  2. 05/12/2023Extinción
  3. 11/01/2012Cambio de domicilio social

    URB CALDERA DEL REY 7 - SAN EUGENIO ALTO (ADEJE)

Timeline (BORME)

  1. 05/12/2023#7827831
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VALORES VIGO SLNE(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: DA SILVA CHESTER JUDA-LEVI. Adm. Unico: DA SILVA CHESTER JUDA-LEVI. Nombramientos. Liquidador: DA SILVA CHESTER JUDA-LEVI. Disolución. Voluntaria. Extinción. Datos registra…
  2. 07/02/2013#2114708
    Nombramientos
    VALORES VIGO SLNE(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MOGHINI SIMONE. Datos registrales. T 3211 , F 153, S 8, H TF 49568, I/A 5 (14.12.12).
  3. 24/12/2012#2051831
    Nombramientos
    VALORES VIGO SLNE(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: GONZALEZ ARMAS DULCE MARIA. Datos registrales. T 3211 , F 154, S 8, H TF 49568, I/A 6 (17.12.12).
  4. 11/01/2012#1532247
    Nombramientos
    VALORES VIGO SLNE(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: DELGADO CAMACHO MIGUEL. Datos registrales. T 3211 , F 153, S 8, H TF 49568, I/A 4 (29.12.11).
  5. 11/01/2012#1532246
    Cambio de identidad del socio único
    VALORES VIGO SLNE(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: VALORES SGPS SA. Datos registrales. T 3211 , F 152, S 8, H TF 49568, I/A 3 (29.12.11).
  6. 11/01/2012#1532245
    Cambio de domicilio social
    VALORES VIGO SLNE(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. URB CALDERA DEL REY 7 - SAN EUGENIO ALTO (ADEJE). Datos registrales. T 3211 , F 151, S 8, H TF 49568, I/A 2 (29.12.11).

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 addressURB CALDERA DEL REY 7 - SAN EUGENIO ALTO (ADEJE), Santa Cruz de Tenerife
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 — Comercio al por mayor de artículos de relojería y joyería — are listed together.

Prospect this sectorAll companies in this sector