44 STORE VALVERDE SL
Hoja M583897· NIF B87055307
- Registered address :
- Activity :
- Otros cultivos no perennes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/07/2014
Legal information
Legal information for 44 STORE VALVERDE SL
Activity
44 STORE VALVERDE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros cultivos no perennes” (CNAE 0119). It was incorporated on 15 July 2014. The Spanish commercial register has published 8 filings for this company, from 15 July 2014 to 21 February 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
0119 · Otros cultivos no perennes
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo y hostelería, restauración. 6. Prestación de servicios. Actividades de ...
Directors and representatives
Directors
Former
- Garcia Celada JavierCeased on 14/02/2020Liquidador
Authorised representatives
Former
- Barroso Barroso Francisco JoseCeased on 14/02/2020Apoderado
Directors network map
Cap table · shareholdings
- Garcia Celada Javier100 %
Individual · since 15/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Celada Javier100 %
Individual · ultimate beneficial owner · since 15/07/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/02/2020· Registered 14/02/2020· I/A 3
- NombramientosPublished 21/02/2020· Registered 14/02/2020· I/A 3
- DisoluciónPublished 21/02/2020· Registered 14/02/2020· I/A 3
- ExtinciónPublished 21/02/2020· Registered 14/02/2020· I/A 3
- NombramientosPublished 18/06/2019· Registered 11/06/2019· I/A 2
- ConstituciónPublished 15/07/2014· Registered 08/07/2014· I/A 1
- Declaración de unipersonalidadPublished 15/07/2014· Registered 08/07/2014· I/A 1
- NombramientosPublished 15/07/2014· Registered 08/07/2014· I/A 1
Changes
- 21/02/2020Disolución
- 21/02/2020Extinción
- 15/07/2014Declaración de unipersonalidad
GARCIA CELADA JAVIER
Capital · events
- 15/07/2014ConstituciónInitial capital: 3 000,00 €
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)
- 21/02/2020#5806751Ceses/DimisionesNombramientosDisoluciónExtinción
44 STORE VALVERDE SL. Ceses/Dimisiones. Adm. Unico: GARCIA CELADA JAVIER. Nombramientos. Liquidador: GARCIA CELADA JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 32437 , F 183, S 8, H M 583897, I/A 3 (14.02.20).
- 18/06/2019#5452251Nombramientos
44 STORE VALVERDE SL. Nombramientos. Apoderado: BARROSO BARROSO FRANCISCO JOSE. Datos registrales. T 32437 , F 182, S 8, H M 583897, I/A 2 (11.06.19).
- 15/07/2014#2892520ConstituciónDeclaración de unipersonalidadNombramientos
44 STORE VALVERDE SL. Constitución. Comienzo de operaciones: 7.07.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliar…
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· Incorporated 2014
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
Prospect
Spanish companies in the same line of business — Otros cultivos no perennes — are listed together.