ALFONSO VALVERDE E HIJOS SL
Hoja CO12496· NIF B14493217
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Valverde Garcia Alfonso
Legal information
Legal information for ALFONSO VALVERDE E HIJOS SL
Activity
ALFONSO VALVERDE E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Cañete de las Torres (Córdoba, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 8 filings for this company, from 20 November 2009 to 8 September 2011, across 3 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Valverde Garcia AlfonsoSince 30/08/2011Administrador Único
Former
- Valverde Garcia Jose MariaCeased on 30/08/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/09/2011· Registered 30/08/2011· I/A 5
- NombramientosPublished 08/09/2011· Registered 30/08/2011· I/A 5
- Ceses/DimisionesPublished 24/03/2010· Registered 12/03/2010· I/A 4
- NombramientosPublished 24/03/2010· Registered 12/03/2010· I/A 4
- Modificaciones estatutariasPublished 24/03/2010· Registered 12/03/2010· I/A 4
- Ceses/DimisionesPublished 20/11/2009· Registered 12/11/2009· I/A 3
- NombramientosPublished 20/11/2009· Registered 12/11/2009· I/A 3
- Modificaciones estatutariasPublished 20/11/2009· Registered 12/11/2009· I/A 3
Changes
- 24/03/2010Modificaciones estatutarias
- 20/11/2009Modificaciones estatutarias
Timeline (BORME)
- 08/09/2011#1369782Ceses/DimisionesNombramientos
ALFONSO VALVERDE E HIJOS SL. Ceses/Dimisiones. Adm. Unico: VALVERDE GARCIA JOSE MARIA. Nombramientos. Adm. Unico: VALVERDE GARCIA ALFONSO. Datos registrales. T 1255 , F 150, S 8, H CO 12496, I/A 5 (30.08.11).
- 24/03/2010#646324Ceses/DimisionesNombramientosModificaciones estatutarias
ALFONSO VALVERDE E HIJOS SL. Ceses/Dimisiones. Adm. Solid.: VALVERDE GARCIA ALFONSO;VALVERDE GARCIA JOSE MARIA. Nombramientos. Adm. Unico: VALVERDE GARCIA JOSE MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores s… - 20/11/2009#475529Ceses/DimisionesNombramientosModificaciones estatutarias
ALFONSO VALVERDE E HIJOS SL. Ceses/Dimisiones. Adm. Unico: VALVERDE GARCIA ALFONSO. Nombramientos. Adm. Solid.: VALVERDE GARCIA ALFONSO;VALVERDE GARCIA JOSE MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único …
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 — Transporte de mercancías por carretera — are listed together.