CHOCOLATERIA VALTORRE SL

Hoja M482212· NIF B85707859

Struck off · 21/01/2019Madrid
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

NIF
Hoja registral
IRUS1000283785886
Legal formSociedad Limitada (SL)
Share capital75 000,00 €
Incorporation date22/06/2009
LocalityMadrid
Register referenceTomo 26760 · Folio 117 · Hoja M482212
StatusLiquidada

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

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 21/01/2019· Registered 14/01/2019· I/A 4
  2. NombramientosPublished 21/01/2019· Registered 14/01/2019· I/A 4
  3. DisoluciónPublished 21/01/2019· Registered 14/01/2019· I/A 4
  4. ExtinciónPublished 21/01/2019· Registered 14/01/2019· I/A 4
  5. Ceses/DimisionesPublished 23/02/2010· Registered 11/02/2010· I/A 3
  6. NombramientosPublished 23/02/2010· Registered 11/02/2010· I/A 3
  7. Modificaciones estatutariasPublished 23/02/2010· Registered 11/02/2010· I/A 3
  8. NombramientosPublished 25/06/2009· Registered 16/06/2009· I/A 2
  9. ConstituciónPublished 22/06/2009· Registered 09/06/2009· I/A 1
  10. NombramientosPublished 22/06/2009· Registered 09/06/2009· I/A 1

Changes

  1. 21/01/2019Disolución
  2. 21/01/2019Extinción
  3. 23/02/2010Modificaciones estatutarias

Capital · events

  1. 22/06/2009Constitución
    Initial 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)

  1. 21/01/2019#5213674
    Ceses/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
  2. 23/02/2010#603312
    Ceses/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
  3. 25/06/2009#277794
    Nombramientos
    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).
  4. 22/06/2009#269427
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VALLE DE LACIANA 13 (MADRID), Madrid
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 — Hoteles y alojamientos similares — are listed together.