VALVULAS FEVISA SA

Hoja AS4062· NIF A33020694

VigenteAsturias
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
400 273,53 €
Director :
Ramiah Prabaharan
Former name :
TALLERES JESUS ALVAREZ SA

Legal information

Legal information for VALVULAS FEVISA SA

NIF
Hoja registral
IRUS1000223739972
Legal formSociedad Anónima (SA)
Share capital400 273,53 €
Phone
Register referenceTomo 3980 · Folio 119 · Hoja AS4062
Former names
TALLERES JESUS ALVAREZ SA2009-01-23 → 2017-04-03
StatusVigente

Activity

VALVULAS FEVISA SA is a Sociedad Anónima (SA) with its registered office in Asturias. The Spanish commercial register has published 19 filings for this company, from 23 January 2009 to 17 April 2024, across 8 distinct types of filing. Its registered share capital is 400 273,53 €.

Economic activity (CNAE)

2553

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ramiah Prabharan100 %

Individual · ultimate beneficial owner · since 22/12/2016

Beneficial owner network map

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Registered actos

  1. ReeleccionesPublished 17/04/2024· Registered 10/04/2024· I/A 33
  2. NombramientosPublished 14/05/2019· Registered 06/05/2019· I/A 32
  3. RevocacionesPublished 18/05/2017· Registered 08/05/2017· I/A 31
  4. NombramientosPublished 18/05/2017· Registered 08/05/2017· I/A 31
  5. Modificaciones estatutariasPublished 03/04/2017· Registered 23/03/2017· I/A 30
  6. Cambio de denominación socialPublished 03/04/2017· Registered 23/03/2017· I/A 30
  7. NombramientosPublished 02/02/2017· Registered 25/01/2017· I/A 29
  8. Ceses/DimisionesPublished 02/02/2017· Registered 25/01/2017· I/A 28
  9. NombramientosPublished 02/02/2017· Registered 25/01/2017· I/A 28
  10. Declaración de unipersonalidadPublished 22/12/2016· Registered 14/12/2016· I/A 27
  11. ReeleccionesPublished 28/01/2016· Registered 20/01/2016· I/A 26
  12. NombramientosPublished 05/09/2012· Registered 24/08/2012· I/A 25
  13. Ceses/DimisionesPublished 19/05/2010· Registered 06/05/2010· I/A 24
  14. NombramientosPublished 19/05/2010· Registered 06/05/2010· I/A 24
  15. Ampliación de capitalPublished 19/05/2010· Registered 06/05/2010· I/A 24
  16. Modificaciones estatutariasPublished 19/05/2010· Registered 06/05/2010· I/A 24
  17. RevocacionesPublished 15/01/2010· Registered 04/01/2010· I/A 23
  18. NombramientosPublished 15/01/2010· Registered 04/01/2010· I/A 23
  19. ReeleccionesPublished 23/01/2009· Registered 09/01/2009· I/A 22

Changes

  1. 18/05/2017Cambio de denominación social

    TALLERES JESUS ALVAREZ SAVALVULAS FEVISA SA

  2. 03/04/2017Modificaciones estatutarias
  3. 22/12/2016Declaración de unipersonalidad

    RAMIAH PRABHARAN

  4. 19/05/2010Modificaciones estatutarias

Capital · events

  1. 19/05/2010Ampliación de capital
    Resulting capital: 400 273,53 €

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)

  1. 17/04/2024#8038933
    Reelecciones
    VALVULAS FEVISA SA. Reelecciones. Adm. Unico: RAMIAH PRABAHARAN. Datos registrales. T 3980 , F 119, S 8, H AS 4062, I/A 33 (10.04.24).
  2. 14/05/2019#5393928
    Nombramientos
    VALVULAS FEVISA SA. Nombramientos. Apo.Manc.: PEREZ BERNARDO JOSE MANUEL;FERNANDEZ RAPOSO JUAN CARLOS. Datos registrales. T 3980 , F 119, S 8, H AS 4062, I/A 32 ( 6.05.19).
  3. 18/05/2017#4377636
    RevocacionesNombramientos
    VALVULAS FEVISA SA. Revocaciones. Apoderado: ALVAREZ FERNANDEZ JUAN JESUS;ALVAREZ FERNANDEZ MARIA DOLORES;ALVAREZ FERNANDEZ MARIA DOLORES. Apo.Manc.: PEREZ BERNARDO JOSE MANUEL;FERNANDEZ RAPOSO JUAN CARLOS. Nombramientos. Apo.Manc.: PEREZ BERNARDO JO
  4. 03/04/2017#4320382

    Company name: TALLERES JESUS ALVAREZ SA

    Modificaciones estatutariasCambio de denominación social
    TALLERES JESUS ALVAREZ SA. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. VALVULAS FEVISA SA. Datos registrales. T 3980 , F 118, S 8, H AS 4062, I/A 30 (23.03.17).
  5. 02/02/2017#4226907

    Company name: TALLERES JESUS ALVAREZ SA

    Nombramientos
    TALLERES JESUS ALVAREZ SA. Nombramientos. Apo.Manc.: PEREZ BERNARDO JOSE MANUEL;FERNANDEZ RAPOSO JUAN CARLOS. Datos registrales. T 3980 , F 117, S 8, H AS 4062, I/A 29 (25.01.17).
  6. 02/02/2017#4226906

    Company name: TALLERES JESUS ALVAREZ SA

    Ceses/DimisionesNombramientos
    TALLERES JESUS ALVAREZ SA. Ceses/Dimisiones. Adm. Solid.: ALVAREZ FERNANDEZ MARIA DOLORES;ALVAREZ TORRE EVA. Nombramientos. Adm. Unico: RAMIAH PRABAHARAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado
  7. 22/12/2016#4167468

    Company name: TALLERES JESUS ALVAREZ SA

    Declaración de unipersonalidad
    TALLERES JESUS ALVAREZ SA. Declaración de unipersonalidad. Socio único: RAMIAH PRABHARAN. Datos registrales. T 3980 , F 115, S 8, H AS 4062, I/A 27 (14.12.16).
  8. 28/01/2016#3685894

    Company name: TALLERES JESUS ALVAREZ SA

    Reelecciones
    TALLERES JESUS ALVAREZ SA. Reelecciones. Adm. Solid.: ALVAREZ FERNANDEZ MARIA DOLORES;ALVAREZ TORRE EVA. Datos registrales. T 3980 , F 115, S 8, H AS 4062, I/A 26 (20.01.16).
  9. 05/09/2012#1883825

    Company name: TALLERES JESUS ALVAREZ SA

    Nombramientos
    TALLERES JESUS ALVAREZ SA. Nombramientos. Auditor: NEXT AUDITORES Y CONSULTORES SOCIEDAD LIMITADA. Datos registrales. T 1255 , F 157, S 8, H AS 4062, I/A 25 (24.08.12).
  10. 19/05/2010#726146

    Company name: TALLERES JESUS ALVAREZ SA

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    TALLERES JESUS ALVAREZ SA. Ceses/Dimisiones. Adm. Unico: ALVAREZ FERNANDEZ JUAN JESUS. Nombramientos. Adm. Solid.: ALVAREZ FERNANDEZ MARIA DOLORES;ALVAREZ TORRE EVA. Ampliación de capital. Suscrito: 150.252,50 Euros. Desembolsado: 150.252,50 Euros. R
  11. 15/01/2010#540636

    Company name: TALLERES JESUS ALVAREZ SA

    RevocacionesNombramientos
    TALLERES JESUS ALVAREZ SA. Revocaciones. Auditor: CENTIUM AUDITORES SOCIEDAD LIMITADA. Nombramientos. Auditor: ALVAREZ DORADO RAFAEL FELIZ. Aud.Supl.: FERNANDEZ LLAMES LUIS MANUEL. Datos registrales. T 1255 , F 157, S 8, H AS 4062, I/A 23 ( 4.01.10).
  12. 23/01/2009#29419

    Company name: TALLERES JESUS ALVAREZ SA

    Reelecciones
    TALLERES JESUS ALVAREZ SA. Reelecciones. Auditor: CENTIUM AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 1255 , F 156, S 8, H AS 4062, I/A 22 ( 9.01.09).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCDAD.IND.VALNALON, C/LA SIDERURGIA, P4-1, LA FELGUERA, ASTURIAS, LANGREO
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 2553 — are listed together.