CONVAL CANARIAS, SOCIEDAD LIMITADA

Hoja GC49783· NIF B76226174

VigenteLas Palmas
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
25/06/2015
Director :
Valencia Santos Andres

Legal information

Legal information for CONVAL CANARIAS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000077998899
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date25/06/2015
Register referenceTomo 2113 · Folio 153 · Hoja GC49783
StatusVigente

Activity

CONVAL CANARIAS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 25 June 2015. The Spanish commercial register has published 7 filings for this company, from 25 June 2015 to 10 March 2022, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

La distribución de productos cárnicos.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CONVAL CANARIAS, SOCI…Valencia Santos AndresValencia Santos Andr…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONVAL CANARIAS, SOCI…Valencia Santos AndresValencia Santos Andr…

Beneficial owner (UBO)

Valencia Santos Andres100 %

Individual · ultimate beneficial owner · since 10/03/2022

Beneficial owner network map

2 nodes Person Company
CONVAL CANARIAS, SOCI…Valencia Santos AndresValencia Santos Andr…

Registered actos

  1. Declaración de unipersonalidadPublished 10/03/2022· Registered 02/03/2022· I/A 2
  2. Ceses/DimisionesPublished 10/03/2022· Registered 02/03/2022· I/A 2
  3. NombramientosPublished 10/03/2022· Registered 02/03/2022· I/A 2
  4. ConstituciónPublished 25/06/2015· Registered 17/06/2015· I/A 1
  5. NombramientosPublished 25/06/2015· Registered 17/06/2015· I/A 1

Changes

  1. 10/03/2022Declaración de unipersonalidad

    VALENCIA SANTOS ANDRES

Capital · events

  1. 25/06/2015Constitución
    Initial capital: 4 000,00 €

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. 10/03/2022#6852345
    CONVAL CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reapertura hoja registral. Datos registrales. T 2113 , F 153, S 8, H GC 49783, I/A 1 D ( 2.03.22).
  2. 10/03/2022#6852344
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CONVAL CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: VALENCIA SANTOS ANDRES. Ceses/Dimisiones. Adm. Unico: VALENCIA ALVAREZ ARIANNA MARIA. Nombramientos. Adm. Unico: VALENCIA SANTOS ANDRES. Datos registral…
  3. 26/08/2021#6584376
    CONVAL CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2113 , F 153, S 8, H GC 49783, I/A 1 H (18.08.21).
  4. 25/06/2015#3387631
    ConstituciónNombramientos
    CONVAL CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 2.06.15. Objeto social: La distribución de productos cárnicos. Domicilio: C/ AYAGAURES 1 - POLIGONO INDUSTRIAL LAS TORRES (PALMAS DE GRAN CANARIA (LAS. Capita…

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 2015

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/ AYAGAURES 1 - POLIGONO INDUSTRIAL LAS TORRES (PALMAS DE GRAN CANARIA (LAS, Las Palmas
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector