VALVULAS FEVISA SA
Hoja AS4062· NIF A33020694
- 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
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
- Ramiah PrabaharanSince 25/01/2017Administrador Único
Former
- Alvarez Fernandez Juan JesusCeased on 08/05/2017Administrador Único
- Alvarez Fernandez Maria DoloresCeased on 08/05/2017Administrador Solidario
- Alvarez Torre EvaCeased on 25/01/2017Administrador Solidario
Authorised representatives
Current
- Perez Bernardo Jose ManuelSince 25/01/2017Apoderado Mancomunado
- Fernandez Raposo Juan CarlosSince 25/01/2017Apoderado Mancomunado
Auditors
Current
- Since 24/08/2012
Directors network map
Cap table · shareholdings
- Ramiah Prabharan100 %
Individual · since 22/12/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramiah Prabharan100 %
Individual · ultimate beneficial owner · since 22/12/2016
Beneficial owner network map
Registered actos
- ReeleccionesPublished 17/04/2024· Registered 10/04/2024· I/A 33
- NombramientosPublished 14/05/2019· Registered 06/05/2019· I/A 32
- RevocacionesPublished 18/05/2017· Registered 08/05/2017· I/A 31
- NombramientosPublished 18/05/2017· Registered 08/05/2017· I/A 31
- Modificaciones estatutariasPublished 03/04/2017· Registered 23/03/2017· I/A 30
- Cambio de denominación socialPublished 03/04/2017· Registered 23/03/2017· I/A 30
- NombramientosPublished 02/02/2017· Registered 25/01/2017· I/A 29
- Ceses/DimisionesPublished 02/02/2017· Registered 25/01/2017· I/A 28
- NombramientosPublished 02/02/2017· Registered 25/01/2017· I/A 28
- Declaración de unipersonalidadPublished 22/12/2016· Registered 14/12/2016· I/A 27
- ReeleccionesPublished 28/01/2016· Registered 20/01/2016· I/A 26
- NombramientosPublished 05/09/2012· Registered 24/08/2012· I/A 25
- Ceses/DimisionesPublished 19/05/2010· Registered 06/05/2010· I/A 24
- NombramientosPublished 19/05/2010· Registered 06/05/2010· I/A 24
- Ampliación de capitalPublished 19/05/2010· Registered 06/05/2010· I/A 24
- Modificaciones estatutariasPublished 19/05/2010· Registered 06/05/2010· I/A 24
- RevocacionesPublished 15/01/2010· Registered 04/01/2010· I/A 23
- NombramientosPublished 15/01/2010· Registered 04/01/2010· I/A 23
- ReeleccionesPublished 23/01/2009· Registered 09/01/2009· I/A 22
Changes
- 18/05/2017Cambio de denominación social
TALLERES JESUS ALVAREZ SA→VALVULAS FEVISA SA
- 03/04/2017Modificaciones estatutarias
- 22/12/2016Declaración de unipersonalidad
RAMIAH PRABHARAN
- 19/05/2010Modificaciones estatutarias
Capital · events
- 19/05/2010Ampliación de capitalResulting 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)
- 17/04/2024#8038933Reelecciones
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).
- 14/05/2019#5393928Nombramientos
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).
- 18/05/2017#4377636RevocacionesNombramientos
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… - 03/04/2017#4320382
Company name: TALLERES JESUS ALVAREZ SA
Modificaciones estatutariasCambio de denominación socialTALLERES 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).
- 02/02/2017#4226907
Company name: TALLERES JESUS ALVAREZ SA
NombramientosTALLERES 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).
- 02/02/2017#4226906
Company name: TALLERES JESUS ALVAREZ SA
Ceses/DimisionesNombramientosTALLERES 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… - 22/12/2016#4167468
Company name: TALLERES JESUS ALVAREZ SA
Declaración de unipersonalidadTALLERES 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).
- 28/01/2016#3685894
Company name: TALLERES JESUS ALVAREZ SA
ReeleccionesTALLERES 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).
- 05/09/2012#1883825
Company name: TALLERES JESUS ALVAREZ SA
NombramientosTALLERES 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).
- 19/05/2010#726146
Company name: TALLERES JESUS ALVAREZ SA
Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasTALLERES 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… - 15/01/2010#540636
Company name: TALLERES JESUS ALVAREZ SA
RevocacionesNombramientosTALLERES 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).
- 23/01/2009#29419
Company name: TALLERES JESUS ALVAREZ SA
ReeleccionesTALLERES 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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Contact details
Prospect
Spanish companies in the same line of business — CNAE 2553 — are listed together.