CHOCOLATERIA VALTORRE SL
Hoja M482212· NIF B85707859
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 75 000,00 €
- Incorporation :
- 22/06/2009
Legal information
Legal information for CHOCOLATERIA VALTORRE SL
Activity
CHOCOLATERIA VALTORRE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 22 June 2009. The Spanish commercial register has published 10 filings for this company, from 22 June 2009 to 21 January 2019, across 6 distinct types of filing. Its registered share capital is 75 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
LA HOSTELERIA Y RESTAURACION EN GENERAL.
Directors and representatives
Directors
Former
- Del Val Latorre ManuelCeased on 14/01/2019Administrador Solidario
- Latorre Pinilla Maria ConsueloCeased on 14/01/2019Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/01/2019· Registered 14/01/2019· I/A 4
- NombramientosPublished 21/01/2019· Registered 14/01/2019· I/A 4
- DisoluciónPublished 21/01/2019· Registered 14/01/2019· I/A 4
- ExtinciónPublished 21/01/2019· Registered 14/01/2019· I/A 4
- Ceses/DimisionesPublished 23/02/2010· Registered 11/02/2010· I/A 3
- NombramientosPublished 23/02/2010· Registered 11/02/2010· I/A 3
- Modificaciones estatutariasPublished 23/02/2010· Registered 11/02/2010· I/A 3
- NombramientosPublished 25/06/2009· Registered 16/06/2009· I/A 2
- ConstituciónPublished 22/06/2009· Registered 09/06/2009· I/A 1
- NombramientosPublished 22/06/2009· Registered 09/06/2009· I/A 1
Changes
- 21/01/2019Disolución
- 21/01/2019Extinción
- 23/02/2010Modificaciones estatutarias
Capital · events
- 22/06/2009ConstituciónInitial capital: 75 000,00 €
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)
- 21/01/2019#5213674Ceses/DimisionesNombramientosDisoluciónExtinción
CHOCOLATERIA VALTORRE SL. Ceses/Dimisiones. Adm. Solid.: LATORRE PINILLA MARIA CONSUELO;DEL VAL LATORRE MANUEL. Nombramientos. Liquidador: LATORRE PINILLA MARIA CONSUELO. Disolución. Voluntaria. Extinción. Datos registrales. T 26760 , F 117, S 8, H M… - 23/02/2010#603312Ceses/DimisionesNombramientosModificaciones estatutarias
CHOCOLATERIA VALTORRE SL. Ceses/Dimisiones. Adm. Unico: LATORRE PINILLA MARIA CONSUELO. Adm.Supl.: DEL VAL LATORRE JAVIER. Nombramientos. Adm. Solid.: LATORRE PINILLA MARIA CONSUELO;DEL VAL LATORRE MANUEL. Modificaciones estatutarias. Cambio del Orga… - 25/06/2009#277794Nombramientos
CHOCOLATERIA VALTORRE SL. Nombramientos. Apoderado: DEL VAL LATORRE JAVIER;DEL VAL COB MANUEL. Datos registrales. T 26760 , F 116, S 8, H M 482212, I/A 2 (16.06.09).
- 22/06/2009#269427ConstituciónNombramientos
CHOCOLATERIA VALTORRE SL. Constitución. Comienzo de operaciones: 22.05.09. Objeto social: LA HOSTELERIA Y RESTAURACION EN GENERAL. Domicilio: C/ VALLE DE LACIANA 13 (MADRID). Capital: 75.000,00 Euros. Nombramientos. Adm. Unico: LATORRE PINILLA MARIA …
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 2009
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 — Hoteles y alojamientos similares — are listed together.