EXCLUSIVAS VALMAT SL

Hoja V148634· NIF B98440803

Struck off · 06/09/2023Valencia
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
30/05/2012

Legal information

Legal information for EXCLUSIVAS VALMAT SL

NIF
Hoja registral
IRUS1000165303857
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date30/05/2012
LocalityPaterna
Register referenceTomo 9474 · Folio 90 · Hoja V148634
StatusLiquidada

Activity

EXCLUSIVAS VALMAT SL is a Sociedad Limitada (SL) with its registered office in Paterna (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 30 May 2012. The Spanish commercial register has published 10 filings for this company, from 30 May 2012 to 6 September 2023, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

Fabricación, compraventa, exportación e importación y alquiler, de todo tipo de maquinaria industrial y auxiliar para la construcción, minería, obra pública, recambios y accesorios. Representación de marcas, productos, maquinaria, accesorios y recambios. Quedan excluidas del objeto social todas aque.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
EXCLUSIVAS VALMAT SLAzpeitia Fernandez Maria-AranzazuAzpeitia Fernandez M…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXCLUSIVAS VALMAT SLCruz Calcerrada AngelCruz Calcerrada Angel

Beneficial owner (UBO)

Cruz Calcerrada Angel100 %

Individual · ultimate beneficial owner · since 30/05/2012

Beneficial owner network map

2 nodes Person Company
EXCLUSIVAS VALMAT SLCruz Calcerrada AngelCruz Calcerrada Angel

Registered actos

  1. Ceses/DimisionesPublished 06/09/2023· Registered 30/08/2023· I/A 3
  2. NombramientosPublished 06/09/2023· Registered 30/08/2023· I/A 3
  3. DisoluciónPublished 06/09/2023· Registered 30/08/2023· I/A 3
  4. ExtinciónPublished 06/09/2023· Registered 30/08/2023· I/A 3
  5. Ceses/DimisionesPublished 17/08/2016· Registered 09/08/2016· I/A 2
  6. NombramientosPublished 17/08/2016· Registered 09/08/2016· I/A 2
  7. ConstituciónPublished 30/05/2012· Registered 21/05/2012· I/A 1
  8. Declaración de unipersonalidadPublished 30/05/2012· Registered 21/05/2012· I/A 1
  9. NombramientosPublished 30/05/2012· Registered 21/05/2012· I/A 1

Changes

  1. 06/09/2023Disolución
  2. 06/09/2023Extinción
  3. 30/05/2012Declaración de unipersonalidad

    CRUZ CALCERRADA ANGEL

Capital · events

  1. 30/05/2012Constitución
    Initial capital: 3 100,00 €

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. 06/09/2023#7702165
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EXCLUSIVAS VALMAT SL. Ceses/Dimisiones. Adm. Unico: AZPEITIA FERNANDEZ ARANZAZU. LiqUnico: AZPEITIA FERNANDEZ MARIA-ARANZAZU. Nombramientos. LiqUnico: AZPEITIA FERNANDEZ MARIA-ARANZAZU. Otros conceptos: Cambio del Organo de Administración: Administra…
  2. 17/08/2016#3988273
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    EXCLUSIVAS VALMAT SL. Sociedad unipersonal. Cambio de identidad del socio único: AZPEITIA FERNANDEZ ARANZAZU. Ceses/Dimisiones. Adm. Unico: CRUZ CALCERRADA ANGEL. Nombramientos. Adm. Unico: AZPEITIA FERNANDEZ ARANZAZU. Datos registrales. T 9474, L 67…
  3. 30/05/2012#1748028
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXCLUSIVAS VALMAT SL. Constitución. Comienzo de operaciones: 2.05.12. Objeto social: Fabricación, compraventa, exportación e importación y alquiler, de todo tipo de maquinaria industrial y auxiliar para la construcción, minería, obra pública, recambi…

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 2012

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/ GAVINES 2 - DESPACHO 12A (PATERNA), Paterna, Valencia
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 madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector