GENERAL VARIETIES SOCIEDAD LIMITADA

Hoja V165904

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/07/2015
Director :
Montesa Raga Carlos Jose

Legal information

Legal information for GENERAL VARIETIES SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/07/2015
Register referenceTomo 9979 · Folio 72 · Hoja V165904
StatusVigente

Activity

GENERAL VARIETIES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 3 July 2015. The Spanish commercial register has published 5 filings for this company, from 3 July 2015 to 8 October 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1) La compra, suscripción, permuta y venta de valores mobiliarios, nacionales y extranjeros por cuenta propia y sin actividad de intermediación. Se exceptúan las actividades expresamente reservadas por la Ley a las Instituciones de Inversión Colectiva, así como lo expresamente reservado por la Ley d.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GENERAL VARIETIES SOC…Montesa Raga Carlos JoseMontesa Raga Carlos …GENERAL VARIETIES SLGENERAL VARIETIES SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
GENERAL VARIETIES SOC…JJL ESTUDIO LEGAL Y FINANCIERO SOCIEDAD LIMITADAJJL ESTUDIO LEGAL Y …INMOCOACH SOCIEDAD LIMITADAINMOCOACH SOCIEDAD L…VALUES TO SPORTS SLVALUES TO SPORTS SLJJL ABOGADOS GESTION SOCIEDAD LIMITADAJJL ABOGADOS GESTION…JJL INNOVA SOCIEDAD LIMITADAJJL INNOVA SOCIEDAD …

Beneficial owner (UBO)

JJL ESTUDIO LEGAL Y FINANCIERO SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 03/07/2015

Beneficial owner network map

6 nodes Person Company
GENERAL VARIETIES SOC…JJL ESTUDIO LEGAL Y FINANCIERO SOCIEDAD LIMITADAJJL ESTUDIO LEGAL Y …INMOCOACH SOCIEDAD LIMITADAINMOCOACH SOCIEDAD L…VALUES TO SPORTS SLVALUES TO SPORTS SLJJL ABOGADOS GESTION SOCIEDAD LIMITADAJJL ABOGADOS GESTION…JJL INNOVA SOCIEDAD LIMITADAJJL INNOVA SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 08/10/2015· Registered 01/10/2015· I/A 2
  2. NombramientosPublished 08/10/2015· Registered 01/10/2015· I/A 2
  3. ConstituciónPublished 03/07/2015· Registered 26/06/2015· I/A 1
  4. Declaración de unipersonalidadPublished 03/07/2015· Registered 26/06/2015· I/A 1
  5. NombramientosPublished 03/07/2015· Registered 26/06/2015· I/A 1

Capital · events

  1. 03/07/2015Constitución
    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. 08/10/2015#3532176
    Ceses/DimisionesNombramientos
    GENERAL VARIETIES SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SEVILLANO GALLACH LUIS MIGUEL. Nombramientos. Adm. Unico: MONTESA RAGA CARLOS JOSE. Datos registrales. T 9979, L 7261, F 72, S 8, H V 165904, 
  2. 03/07/2015#3400112
    ConstituciónDeclaración de unipersonalidadNombramientos
    GENERAL VARIETIES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.05.15. Objeto social: 1) La compra, suscripción, permuta y venta de valores mobiliarios, nacionales y extranjeros por cuenta propia y sin actividad de intermediación. Se e

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/ MARQUES DE SOTELO 7 6 (VALENCIA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.