COLLVERT VALENCIA SOCIEDAD LIMITADA

Hoja V163698· NIF B98705494

VigenteValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
717 307,00 €
Incorporation :
24/02/2015
Director :
Garcia Portillo Manuel

Legal information

Legal information for COLLVERT VALENCIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000168388895
Legal formSociedad Limitada (SL)
Share capital717 307,00 €
Incorporation date24/02/2015
Register referenceTomo 9916 · Folio 77 · Hoja V163698
StatusVigente

Activity

COLLVERT VALENCIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 February 2015. The Spanish commercial register has published 5 filings for this company, from 24 February 2015 to 4 April 2022, across 5 distinct types of filing. Its registered share capital is 717 307,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Artículo 2.- Objeto social La Sociedad tendrá como objeto social: Comprar, suscribir, permutar y vender toda clase de valores mobiliarios, nacionales y extranjeros, cualquiera que sea la forma jurídica de la entidad emisora, por cuenta propia y sin actividad de intermediación y, en particular, llev.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
COLLVERT VALENCIA SOC…Garcia Portillo ManuelGarcia Portillo Manu…POGARMA 35 SLPOGARMA 35 SLOLEOS DELS ALFORINS SLOLEOS DELS ALFORINS …POGARMA AGRO SLPOGARMA AGRO SLFUMINGO SAFUMINGO SAAGROFRESH FRUIT PROTECTION SAAGROFRESH FRUIT PROT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COLLVERT VALENCIA SOC…Garcia Portillo ManuelGarcia Portillo Manu…

Beneficial owner (UBO)

Garcia Portillo Manuel100 %

Individual · ultimate beneficial owner · since 24/02/2015

Beneficial owner network map

2 nodes Person Company
COLLVERT VALENCIA SOC…Garcia Portillo ManuelGarcia Portillo Manu…

Registered actos

  1. Modificaciones estatutariasPublished 04/04/2022· Registered 25/03/2022· I/A 4
  2. Ampliación de capitalPublished 25/08/2015· Registered 18/08/2015· I/A 2
  3. ConstituciónPublished 24/02/2015· Registered 17/02/2015· I/A 1
  4. Declaración de unipersonalidadPublished 24/02/2015· Registered 17/02/2015· I/A 1
  5. NombramientosPublished 24/02/2015· Registered 17/02/2015· I/A 1

Changes

  1. 04/04/2022Modificaciones estatutarias
  2. 24/02/2015Declaración de unipersonalidad

    GARCIA PORTILLO MANUEL

Capital · events

  1. 25/08/2015Ampliación de capital
    Resulting capital: 717 307,00 € (+714 307,00 €)
  2. 24/02/2015Constitución
    Initial 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)

  1. 04/04/2022#6894308
    Modificaciones estatutarias
    COLLVERT VALENCIA SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificar el artículo 22 de los Estatutos Sociales relativo a la retribución del órgano de administración de la Sociedad. Datos registrales. T 9916, L 7198, F 77, S 8, H V 163698, I/A …
  2. 25/08/2015#3476892
    Ampliación de capital
    COLLVERT VALENCIA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 714.307,00 Euros. Resultante Suscrito: 717.307,00 Euros. Datos registrales. T 9916, L 7198, F 77, S 8, H V 163698, I/A 2 (18.08.15).
  3. 24/02/2015#3207166
    ConstituciónDeclaración de unipersonalidadNombramientos
    COLLVERT VALENCIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.01.15. Objeto social: Artículo 2.- Objeto social La Sociedad tendrá como objeto social: Comprar, suscribir, permutar y vender toda clase de valores mobiliarios, nacionales…

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 2015

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BOTIGUERS 3 4 B - EDIFICIO ONOFRE MIGUEL-TACTIC (PATERNA), Valencia
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector