ACEITUNAS VALERO SL
Hoja NA12902· NIF B31631690
- Registered address :
- Activity :
- Comercio al por menor de frutas y hortalizas en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 107 016,20 €
- Director :
- Lafoz Tirapu Miguel Angel
Legal information
Legal information for ACEITUNAS VALERO SL
Activity
ACEITUNAS VALERO SL is a Sociedad Limitada (SL) with its registered office in Orkoien (Navarra). Its declared activity is “Comercio al por menor de frutas y hortalizas en establecimientos especializados” (CNAE 4721). The Spanish commercial register has published 5 filings for this company, from 23 May 2013 to 22 July 2021, across 5 distinct types of filing. Its registered share capital is 107 016,20 €.
Economic activity (CNAE)
4721 · Comercio al por menor de frutas y hortalizas en establecimientos especializados
Directors and representatives
Directors
Current
- Lafoz Tirapu Miguel AngelSince 14/07/2021Administrador Único
Former
- Lafoz Tirapu CarlosCeased on 14/07/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 22/07/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lafoz Tirapu Miguel Angel100 %
Individual · ultimate beneficial owner · since 22/07/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/07/2021· Registered 14/07/2021· I/A 5
- Ceses/DimisionesPublished 22/07/2021· Registered 14/07/2021· I/A 5
- NombramientosPublished 22/07/2021· Registered 14/07/2021· I/A 5
- Cambio de domicilio socialPublished 22/07/2021· Registered 14/07/2021· I/A 5
- Ampliación de capitalPublished 23/05/2013· Registered 14/05/2013· I/A 4
Changes
- 22/07/2021Cambio de domicilio social
POLIG INDUSTRIAL COMARCA 1, CALLE M, NAVE 8 (ORKOIEN)
- 22/07/2021Declaración de unipersonalidad
LAFOZ TIRAPU MIGUEL ANGEL
Capital · events
- 23/05/2013Ampliación de capitalResulting capital: 107 016,20 € (+79 994,70 €)
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)
- 22/07/2021#6538076Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
ACEITUNAS VALERO SL. Declaración de unipersonalidad. Socio único: LAFOZ TIRAPU MIGUEL ANGEL. Ceses/Dimisiones. Adm. Solid.: LAFOZ TIRAPU CARLOS;LAFOZ TIRAPU MIGUEL ANGEL. Nombramientos. Adm. Unico: LAFOZ TIRAPU MIGUEL ANGEL. Otros conceptos: Cambio d… - 23/05/2013#2290723Ampliación de capital
ACEITUNAS VALERO SL. Ampliación de capital. Capital: 79.994,70 Euros. Resultante Suscrito: 107.016,20 Euros. Datos registrales. T 620 , F 24, S 8, H NA 12902, I/A 4 (14.05.13).
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
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 — Comercio al por menor de frutas y hortalizas en establecimientos especializados — are listed together.