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NZ DE VALLUERCA CONTROL S.L. S.A.E
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Details
Charts
Directors
Filings
Similar name
Details
Company type
Sociedad Anonima Española
Record last updated
Friday, November 18, 2011 7:46:09 AM UTC
Official Address
The Del Santuario De Valverde avenue 82 4º d Madrid
Locality
Madrid
Region
Community Of Madrid
Charts
Visits
Directors
Mario Rodriguez Fernandez
, 5 companies
Victor Manuel Garcia Romero
, 18 companies
Rosa Blasco Cejas
, 4 companies
Rosa Maria Blasco Cejas
, 4 companies
Ignacio Garvia Fernandez
, 5 companies
Ana Gumb Aybar
, 2 companies
Manuel García Fernandez
, 105 companies
Oscar Enrique Castillo Landaez
, 2 companies
Filings
Document Type
Publication date
Registry Date
Download link
Registry
Nov 18, 2011
Nov 7, 2011
Resignation of one Director (a woman) and one President (a woman)
Registry
Nov 18, 2011
Nov 7, 2011
Resignation of one Representative (a woman)
Registry
Nov 18, 2011
Nov 7, 2011
Two appointments: 2 men
Registry
May 23, 2011
May 11, 2011
Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry
May 23, 2011
May 11, 2011
Three appointments: 2 women and a man
Registry
May 23, 2011
May 11, 2011
Change of registered office
Registry
Jan 3, 2011
Dec 23, 2010
Resignation of 2 people: one Director (a woman) and one Ceo (a man)
Registry
Jan 3, 2011
Dec 23, 2010
Appointment of a man as Director
Registry
Jan 3, 2011
Dec 23, 2010
Appointment of a woman as Representative
Registry
Aug 16, 2010
Aug 4, 2010
Resignation of one Director (a man) and one Secretary (a man)
Registry
Aug 16, 2010
Aug 4, 2010
Appointment of a man as Secretary and Director
Registry
Jan 11, 2010
Dec 1, 2009
Filing Of Financial Statement
Registry
Oct 14, 2009
Feb 12, 2010
Capital increase
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Saenz De Valluerca Servicios Financieros Sl
Saenz De Valluerca y Asociados Sl
Saenz De Valluerca Control Sl
Baeza Saenz De Valluerca Eduardo
Soler Saenz De Valluerca Ignacio
Valluerca Sl
Rodriguez Saenz De Valluerca Jose Maria
Soler Saenz De Valluerca Maria Carmen
Saenz De Miera Sl
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