AGAVE VALVERDE SL
Hoja M822664· NIF B55449557
- Registered address :
- Activity :
- Otros servicios de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/06/2024
- Director :
- Lloro Modrego Carlos
Legal information
Legal information for AGAVE VALVERDE SL
Activity
AGAVE VALVERDE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios de comidas” (CNAE 5629). It was incorporated on 11 June 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5629 · Otros servicios de comidas
Corporate purpose
SERVICIOS DE RESTAURACION Y HOSTELERIA, TALES COMO EXPLOTACION DE RESTAURANTES.
Directors and representatives
Directors
Current
- Lloro Modrego CarlosSince 04/06/2024Administrador Único
Directors network map
Cap table · shareholdings
- Lloro Modrego Carlos100 %
Individual · since 11/06/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lloro Modrego Carlos100 %
Individual · ultimate beneficial owner · since 11/06/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 11/06/2024· Registered 04/06/2024· I/A 1
- Declaración de unipersonalidadPublished 11/06/2024· Registered 04/06/2024· I/A 1
- NombramientosPublished 11/06/2024· Registered 04/06/2024· I/A 1
Changes
- 11/06/2024Declaración de unipersonalidad
LLORO MODREGO CARLOS
Capital · events
- 11/06/2024ConstituciónInitial 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)
- 11/06/2024#8118424ConstituciónDeclaración de unipersonalidadNombramientos
AGAVE VALVERDE SL. Constitución. Comienzo de operaciones: 23.05.24. Objeto social: SERVICIOS DE RESTAURACION Y HOSTELERIA, TALES COMO EXPLOTACION DE RESTAURANTES. Domicilio: C/ VALVERDE 11 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonal…
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 2024
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 servicios de comidas — are listed together.