ALFONSO VALVERDE E HIJOS SL

Hoja CO12496· NIF B14493217

VigenteCórdoba
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

NIF
Hoja registral
IRUS1000007821142
Legal formSociedad Limitada (SL)
LocalityCañete de las Torres
Phone
Register referenceTomo 1255 · Folio 150 · Hoja CO12496
StatusVigente

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

Former

Directors network map

3 nodes Person Company
ALFONSO VALVERDE E HI…Valverde Garcia AlfonsoValverde Garcia Alfo…LOS PELAOS CASA ALFONSO SLLOS PELAOS CASA ALFO…

Registered actos

  1. Ceses/DimisionesPublished 08/09/2011· Registered 30/08/2011· I/A 5
  2. NombramientosPublished 08/09/2011· Registered 30/08/2011· I/A 5
  3. Ceses/DimisionesPublished 24/03/2010· Registered 12/03/2010· I/A 4
  4. NombramientosPublished 24/03/2010· Registered 12/03/2010· I/A 4
  5. Modificaciones estatutariasPublished 24/03/2010· Registered 12/03/2010· I/A 4
  6. Ceses/DimisionesPublished 20/11/2009· Registered 12/11/2009· I/A 3
  7. NombramientosPublished 20/11/2009· Registered 12/11/2009· I/A 3
  8. Modificaciones estatutariasPublished 20/11/2009· Registered 12/11/2009· I/A 3

Changes

  1. 24/03/2010Modificaciones estatutarias
  2. 20/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 08/09/2011#1369782
    Ceses/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).
  2. 24/03/2010#646324
    Ceses/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
  3. 20/11/2009#475529
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAncha, 25, CÓRDOBA, CAÑETE DE LAS TORRES
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 — Transporte de mercancías por carretera — are listed together.