FUNDO VALVERDE SL

Hoja CU5893· NIF B16234387

VigenteCuenca
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
1 298 508,00 €
Directors :
Martinez Del Campo Joaquin Ignacio, Martinez Del Campo Alfredo Miguel, Martinez Del Campo Africa Genoveva, Martinez Del Campo Gerardo

Legal information

Legal information for FUNDO VALVERDE SL

NIF
Hoja registral
IRUS1000032950345
Legal formSociedad Limitada (SL)
Share capital1 298 508,00 €
LocalityBarajas de Melo
Register referenceTomo 670 · Folio 194 · Hoja CU5893
StatusVigente

Activity

FUNDO VALVERDE SL is a Sociedad Limitada (SL) with its registered office in Barajas de Melo (Cuenca, Castilla-La Mancha). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 7 filings for this company, from 15 January 2015 to 27 June 2024, across 5 distinct types of filing. Its registered share capital is 1 298 508,00 €.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
FUNDO VALVERDE SLMartinez Del Campo Africa GenovevaMartinez Del Campo A…Martinez Del Campo GerardoMartinez Del Campo G…Martinez Del Campo Alfredo MiguelMartinez Del Campo A…Martinez Del Campo Joaquin IgnacioMartinez Del Campo J…AGRICOLA MARCAM SLAGRICOLA MARCAM SLISLA DEL BORGOÑON SLISLA DEL BORGOÑON SLARIETE CAPITAL SLARIETE CAPITAL SLCELULOSA GALLUR SOCIEDAD LIMITADACELULOSA GALLUR SOCI…SANATORIO SAN RAMON SOCIEDAD LIMITADASANATORIO SAN RAMON …

Registered actos

  1. Cambio de domicilio socialPublished 27/06/2024· Registered 19/06/2024· I/A 6
  2. Ceses/DimisionesPublished 28/02/2019· Registered 21/02/2019· I/A 5
  3. NombramientosPublished 28/02/2019· Registered 21/02/2019· I/A 5
  4. Ampliación de capitalPublished 15/01/2015· Registered 30/12/2014· I/A 4
  5. Ceses/DimisionesPublished 15/01/2015· Registered 30/12/2014· I/A 3
  6. NombramientosPublished 15/01/2015· Registered 30/12/2014· I/A 3
  7. Modificaciones estatutariasPublished 15/01/2015· Registered 30/12/2014· I/A 3

Changes

  1. 27/06/2024Cambio de domicilio social

    C/ NUEVA 29 (BARAJAS DE MELO)

  2. 15/01/2015Modificaciones estatutarias

Capital · events

  1. 15/01/2015Ampliación de capital
    Resulting capital: 1 298 508,00 € (+96 508,00 €)

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. 27/06/2024#8144538
    Cambio de domicilio social
    FUNDO VALVERDE SL. Cambio de domicilio social. C/ NUEVA 29 (BARAJAS DE MELO). Datos registrales. S 8 , H CU 5893, I/A 6 (19.06.24).
  2. 28/02/2019#5283978
    Ceses/DimisionesNombramientos
    FUNDO VALVERDE SL. Ceses/Dimisiones. Consejero: MARTINEZ DEL CAMPO JOAQUIN IGNACIO;MARTINEZ APARICIO ROSARIO;MARTINEZ APARICIO MARIA DE LAS MERCEDES. Secretario: MARTINEZ DEL CAMPO JOAQUIN IGNACIO. Cons.Del.Sol: MARTINEZ DEL CAMPO JOAQUIN IGNACIO. Pr…
  3. 15/01/2015#3139354
    Ampliación de capital
    FUNDO VALVERDE SL. Ampliación de capital. Capital: 96.508,00 Euros. Resultante Suscrito: 1.298.508,00 Euros. Datos registrales. T 670 , F 189, S 8, H CU 5893, I/A 4 (30.12.14).
  4. 15/01/2015#3139353
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FUNDO VALVERDE SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ DEL CAMPO JOAQUIN IGNACIO;MARTINEZ APARICIO MARIA DE LAS MERCEDES;MARTINEZ APARICIO ROSARIO. Nombramientos. Consejero: MARTINEZ APARICIO MARIA DE LAS MERCEDES;MARTINEZ DEL CAMPO JOAQUIN IGNAC…

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 addressC/ NUEVA 29 (BARAJAS DE MELO), Barajas de Melo, Cuenca
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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector