FUNERVALL SL

Hoja VA31711· NIF B02652253

VigenteValladolid
Registered address :
Activity :
Pompas fúnebres y actividades relacionadas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/10/2020
Director :
Mena Fernandez Ruben

Legal information

Legal information for FUNERVALL SL

NIF
Hoja registral
IRUS1000109968274
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/10/2020
LocalityTordesillas
Register referenceTomo 1585 · Folio 164 · Hoja VA31711
StatusVigente

Activity

FUNERVALL SL is a Sociedad Limitada (SL) with its registered office in Tordesillas (Valladolid, Castilla y León). Its declared activity is “Pompas fúnebres y actividades relacionadas” (CNAE 9603). It was incorporated on 28 October 2020. The Spanish commercial register has published 11 filings for this company, from 28 October 2020 to 28 October 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9603 · Pompas fúnebres y actividades relacionadas

Corporate purpose

1. Los servicios de pompas fúnebres, así como todas las actividades accesorias a los mismos, tales como la puesta a disposición de salas habilitadas para velatorios, transporte de cadáveres hasta el cementerio, adquisición y venta de féretros, sudarios, adquisición, composición y venta de flores y s.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FUNERVALL SLMena Fernandez RubenMena Fernandez Ruben

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FUNERVALL SLMena Fernandez RubenMena Fernandez Ruben

Beneficial owner (UBO)

Mena Fernandez Ruben100 %

Individual · ultimate beneficial owner · since 03/03/2021

Beneficial owner network map

2 nodes Person Company
FUNERVALL SLMena Fernandez RubenMena Fernandez Ruben

Registered actos

  1. Ceses/DimisionesPublished 28/10/2021· Registered 21/10/2021· I/A 5
  2. Ceses/DimisionesPublished 05/03/2021· Registered 26/02/2021· I/A 4
  3. NombramientosPublished 05/03/2021· Registered 26/02/2021· I/A 4
  4. Modificaciones estatutariasPublished 05/03/2021· Registered 26/02/2021· I/A 4
  5. Declaración de unipersonalidadPublished 03/03/2021· Registered 24/02/2021· I/A 3
  6. Ceses/DimisionesPublished 03/03/2021· Registered 24/02/2021· I/A 3
  7. NombramientosPublished 03/03/2021· Registered 24/02/2021· I/A 3
  8. Cambio de domicilio socialPublished 03/03/2021· Registered 24/02/2021· I/A 3
  9. NombramientosPublished 28/10/2020· Registered 21/10/2020· I/A 2
  10. ConstituciónPublished 28/10/2020· Registered 21/10/2020· I/A 1
  11. NombramientosPublished 28/10/2020· Registered 21/10/2020· I/A 1

Changes

  1. 05/03/2021Modificaciones estatutarias
  2. 03/03/2021Cambio de domicilio social

    AVDA RAMON Y CAJAL 10 BAJO (VALLADOLID)

  3. 03/03/2021Declaración de unipersonalidad

    MENA FERNANDEZ RUBEN

Capital · events

  1. 28/10/2020Constitución
    Initial capital: 3 000,00 €

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. 28/10/2021#6660902
    Ceses/Dimisiones
    FUNERVALL SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ RUIZ MICAELA. Datos registrales. T 1585 , F 164, S 8, H VA 31711, I/A 5 (21.10.21).
  2. 05/03/2021#6294817
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FUNERVALL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MENA FERNANDEZ RUBEN. Nombramientos. Adm. Solid.: MENA FERNANDEZ RUBEN;FERNANDEZ RUIZ MICAELA. Modificaciones estatutarias. MODIFICACION DE ESTATUTOS: Se acuerda la …
  3. 03/03/2021#6289372
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    FUNERVALL SL. Declaración de unipersonalidad. Socio único: MENA FERNANDEZ RUBEN. Ceses/Dimisiones. Adm. Unico: SANZ SANZ JOSE LUIS. Nombramientos. Adm. Unico: MENA FERNANDEZ RUBEN. Cambio de domicilio social. AVDA RAMON Y CAJAL 10 BAJO (VALLADOLID). …
  4. 28/10/2020#6093112
    Nombramientos
    FUNERVALL SL. Nombramientos. Apoderado: MENA FERNANDEZ RUBEN. Datos registrales. T 1582 , F 91, S 8, H VA 31711, I/A 2 (21.10.20).
  5. 28/10/2020#6093111
    ConstituciónNombramientos
    FUNERVALL SL. Constitución. Comienzo de operaciones: 6.10.20. Objeto social: 1. Los servicios de pompas fúnebres, así como todas las actividades accesorias a los mismos, tales como la puesta a disposición de salas habilitadas para velatorios, transpo…

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 2020

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 addressAVDA RAMON Y CAJAL 10 BAJO (VALLADOLID), Tordesillas, Valladolid
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 — Pompas fúnebres y actividades relacionadas — are listed together.

Prospect this sectorAll companies in this sector