ZELCO VALLADOLID SA

Hoja VA2150· NIF A47045430

VigenteValladolid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Gonzalez Vallinas Delgado Maria Luisa, Velasco Fernandez Jose Felix, Fraile Muñoz Juan Ignacio, Fraile Bermejo Matias, Gonzalez Vallinas Delgado Pedro Luis
Former name :
DIVISA RED SA

Legal information

Legal information for ZELCO VALLADOLID SA

NIF
Hoja registral
IRUS1000103214127
Legal formSociedad Anónima (SA)
Register referenceTomo 1321 · Folio 55 · Hoja VA2150
Former names
DIVISA RED SA2011-08-10 → 2023-01-27
StatusVigente

Activity

ZELCO VALLADOLID SA is a Sociedad Anónima (SA) with its registered office in Valladolid, Castilla y León. The Spanish commercial register has published 14 filings for this company, from 10 August 2011 to 27 January 2023, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Former

Directors network map

11 nodes Person Company
ZELCO VALLADOLID SAFraile Bermejo MatiasFraile Bermejo MatiasFraile Muñoz Juan IgnacioFraile Muñoz Juan Ig…Gonzalez Vallinas Delgado Maria LuisaGonzalez Vallinas De…Gonzalez Vallinas Delgado Pedro LuisGonzalez Vallinas De…Velasco Fernandez Jose FelixVelasco Fernandez Jo…DIVISA RED SADIVISA RED SACANAL OCIO EUROPA SLCANAL OCIO EUROPA SLQUINTA VISION SLQUINTA VISION SLMULTIOCIO EVOE SLMULTIOCIO EVOE SLINVERSIONES BARBACANA SLINVERSIONES BARBACAN…

Registered actos

  1. Ceses/DimisionesPublished 27/01/2023· Registered 20/01/2023· I/A 35
  2. NombramientosPublished 27/01/2023· Registered 20/01/2023· I/A 35
  3. Ceses/DimisionesPublished 25/07/2019· Registered 18/07/2019· I/A 34
  4. RevocacionesPublished 27/03/2019· Registered 20/03/2019· I/A 33
  5. ReeleccionesPublished 13/02/2017· Registered 06/02/2017· I/A 32
  6. Ceses/DimisionesPublished 25/01/2017· Registered 18/01/2017· I/A 31
  7. NombramientosPublished 25/01/2017· Registered 18/01/2017· I/A 31
  8. RevocacionesPublished 19/08/2015· Registered 13/08/2015· I/A 30
  9. Modificaciones estatutariasPublished 09/12/2014· Registered 02/12/2014· I/A 29
  10. NombramientosPublished 09/12/2014· Registered 02/12/2014· I/A 28
  11. ReeleccionesPublished 05/03/2014· Registered 26/02/2014· I/A 27
  12. ReeleccionesPublished 05/03/2014· Registered 26/02/2014· I/A 26
  13. NombramientosPublished 01/12/2011· Registered 22/11/2011· I/A 25
  14. NombramientosPublished 10/08/2011· Registered 29/07/2011· I/A 24

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    DIVISA RED SA→ZELCO VALLADOLID SA

  2. 09/12/2014Modificaciones estatutarias

Timeline (BORME)

  1. 27/01/2023#7356448

    Company name: DIVISA RED SA

    Ceses/DimisionesNombramientos
    DIVISA RED SA. Ceses/Dimisiones. Adm. Solid.: FRAILE OLEA MATIAS;FRAILE OLEA JUAN JOSE;FRAILE OLEA LUIS. Nombramientos. Adm. Solid.: FRAILE MUÑOZ JUAN IGNACIO;FRAILE BERMEJO MATIAS. Datos registrales. T 1321 , F 55, S 8, H VA 2150, I/A 35 (20.01.23).
  2. 25/07/2019#5514302

    Company name: DIVISA RED SA

    Ceses/Dimisiones
    DIVISA RED SA. Ceses/Dimisiones. Auditor: MONTES-JOVELLAR ROVIRA FERNANDO. Aud.Supl.: VENERO BUSTAMANTE FRANCISCO. Datos registrales. T 1321 , F 55, S 8, H VA 2150, I/A 34 (18.07.19).
  3. 27/03/2019#5328015

    Company name: DIVISA RED SA

    Revocaciones
    DIVISA RED SA. Revocaciones. Apoderado: BERMEJO GIL MERCEDES;FRAILE OLEA AURORA. Datos registrales. T 1321 , F 55, S 8, H VA 2150, I/A 33 (20.03.19).
  4. 13/02/2017#4242379

    Company name: DIVISA RED SA

    Reelecciones
    DIVISA RED SA. Reelecciones. Aud.Supl.: VENERO BUSTAMANTE FRANCISCO. Auditor: MONTES-JOVELLAR ROVIRA FERNANDO. Datos registrales. T 1321 , F 54, S 8, H VA 2150, I/A 32 ( 6.02.17).
  5. 25/01/2017#4211452

    Company name: DIVISA RED SA

    Ceses/DimisionesNombramientos
    DIVISA RED SA. Ceses/Dimisiones. Adm. Solid.: FRAILE OLEA MATIAS;FRAILE OLEA JUAN JOSE;FRAILE OLEA JUAN ANTONIO;FRAILE OLEA LUIS. Nombramientos. Adm. Solid.: FRAILE OLEA MATIAS;FRAILE OLEA JUAN JOSE;FRAILE OLEA LUIS. Datos registrales. T 1321 , F 54,…
  6. 19/08/2015#3470898

    Company name: DIVISA RED SA

    Revocaciones
    DIVISA RED SA. Revocaciones. Apoderado: GARCIA FERNANDEZ JOSE ANTONIO;GARCIA FERNANDEZ JOSE ANTONIO. Datos registrales. T 1321 , F 54, S 8, H VA 2150, I/A 30 (13.08.15).
  7. 09/12/2014#3101868

    Company name: DIVISA RED SA

    Modificaciones estatutarias
    DIVISA RED SA. Modificaciones estatutarias. ARTICULO 18º.- Los Administradores solidarios serán nombrados por la Junta General. Para ser Administrador no se requiere tener la cualidad de accionista. La vigencia del cargo de Administrador de la socied…
  8. 09/12/2014#3101867

    Company name: DIVISA RED SA

    Nombramientos
    DIVISA RED SA. Nombramientos. Apoderado: GARCIA FERNANDEZ JOSE ANTONIO. Datos registrales. T 1321 , F 54, S 8, H VA 2150, I/A 28 ( 2.12.14).
  9. 05/03/2014#2703600

    Company name: DIVISA RED SA

    Reelecciones
    DIVISA RED SA. Reelecciones. Adm. Solid.: FRAILE OLEA MATIAS;FRAILE OLEA JUAN JOSE;FRAILE OLEA JUAN ANTONIO;FRAILE OLEA LUIS. Datos registrales. T 1321 , F 54, S 8, H VA 2150, I/A 27 (26.02.14).
  10. 05/03/2014#2703599

    Company name: DIVISA RED SA

    Reelecciones
    DIVISA RED SA. Reelecciones. Auditor: MONTES-JOVELLAR ROVIRA FERNANDO. Aud.Supl.: VENERO BUSTAMANTE FRANCISCO. Datos registrales. T 1321 , F 38, S 8, H VA 2150, I/A 26 (26.02.14).
  11. 01/12/2011#1486457

    Company name: DIVISA RED SA

    Nombramientos
    DIVISA RED SA. Nombramientos. Apoderado: GARCIA FERNANDEZ JOSE ANTONIO. Datos registrales. T 1321 , F 38, S 8, H VA 2150, I/A 25 (22.11.11).
  12. 10/08/2011#1338541

    Company name: DIVISA RED SA

    Nombramientos
    DIVISA RED SA. Nombramientos. Auditor: MONTES-JOVELLAR ROVIRA FERNANDO;VENERO BUSTAMANTE FRANCISCO. Datos registrales. T 1321 , F 38, S 8, H VA 2150, I/A 24 (29.07.11).

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

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ Ferrocarril, nº 4, 1º B., VALLADOLID
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 — Valladolid — are listed together, with their address.

Prospect this province