CARLOS VALIENTE MARTIN SL

Hoja M212927· NIF B81931594

Struck off · 24/08/2022Madrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CARLOS VALIENTE MARTIN SL

NIF
Hoja registral
IRUS1000260827654
Legal formSociedad Limitada (SL)
Register referenceTomo 13158 · Folio 140 · Hoja M212927
StatusLiquidada

Activity

CARLOS VALIENTE MARTIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 7 filings for this company, from 13 November 2014 to 24 August 2022, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CARLOS VALIENTE MARTI…Robles Oliva Maria LuisaRobles Oliva Maria L…

Registered actos

  1. Ceses/DimisionesPublished 24/08/2022· Registered 17/08/2022· I/A 4
  2. NombramientosPublished 24/08/2022· Registered 17/08/2022· I/A 4
  3. DisoluciónPublished 24/08/2022· Registered 17/08/2022· I/A 4
  4. ExtinciónPublished 24/08/2022· Registered 17/08/2022· I/A 4
  5. NombramientosPublished 20/04/2015· Registered 10/04/2015· I/A 3
  6. Ceses/DimisionesPublished 13/11/2014· Registered 31/10/2014· I/A 2
  7. NombramientosPublished 13/11/2014· Registered 31/10/2014· I/A 2

Changes

  1. 24/08/2022Disolución
  2. 24/08/2022Extinción

Timeline (BORME)

  1. 24/08/2022#7134479
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CARLOS VALIENTE MARTIN SL. Ceses/Dimisiones. Consejero: OLIVA ROBLES MARIA ROSA;VALIENTE OLIVA ANA;VALIENTE OLIVA RAQUEL. Presidente: OLIVA ROBLES MARIA ROSA. Vicepresid.: VALIENTE OLIVA ANA. Secretario: VALIENTE OLIVA RAQUEL. Con.Delegado: OLIVA ROB…
  2. 20/04/2015#3287193
    Nombramientos
    CARLOS VALIENTE MARTIN SL. Nombramientos. Con.Delegado: OLIVA ROBLES MARIA ROSA. Datos registrales. T 13158 , F 140, S 8, H M 212927, I/A 3 (10.04.15).
  3. 13/11/2014#3059723
    Ceses/DimisionesNombramientos
    CARLOS VALIENTE MARTIN SL. Ceses/Dimisiones. Adm. Unico: VALIENTE MARTIN CARLOS PEDRO. Nombramientos. Consejero: OLIVA ROBLES MARIA ROSA;VALIENTE OLIVA ANA;VALIENTE OLIVA RAQUEL. Presidente: OLIVA ROBLES MARIA ROSA. Vicepresid.: VALIENTE OLIVA ANA. S…

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 addressCAMINO DE HUMERA 23, MADRID, POZUELO DE ALARCÓN
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector