GRUPOVALLCOPASYMAS SL
Hoja VA30402· NIF B47789805
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 63 000,00 €
- Incorporation :
- 14/02/2019
- Directors :
- Saiz Ferrero Jorge Abigail, Calderon Cantalapiedra Carlos, Simo Hernando Guillermo
Legal information
Legal information for GRUPOVALLCOPASYMAS SL
Activity
GRUPOVALLCOPASYMAS SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). It was incorporated on 14 February 2019. The Spanish commercial register has published 4 filings for this company, from 14 February 2019 to 14 October 2020, across 4 distinct types of filing. Its registered share capital is 63 000,00 €.
Corporate purpose
La explotación, gestión y desarrollo de las actividades propias de la hostelería, mediante cafeterías, bares, restaurantes, hoteles, hostales, albergues, casas de turismo rural, balnearios, spas, salas de fiesta, de juego, y la explotación de máquinas recreativas, así como la actividad de restauraci.
Directors and representatives
Directors
Current
- Saiz Ferrero Jorge AbigailSince 07/02/2019Administrador Solidario
- Calderon Cantalapiedra CarlosSince 07/02/2019Administrador Solidario
- Simo Hernando GuillermoSince 07/02/2019Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 14/10/2020· Registered 06/10/2020· I/A 3
- Ampliación de capitalPublished 05/08/2019· Registered 29/07/2019· I/A 2
- ConstituciónPublished 14/02/2019· Registered 07/02/2019· I/A 1
- NombramientosPublished 14/02/2019· Registered 07/02/2019· I/A 1
Changes
- 14/10/2020Modificaciones estatutarias
Capital · events
- 05/08/2019Ampliación de capitalResulting capital: 63 000,00 € (+60 000,00 €)
- 14/02/2019ConstituciónInitial 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)
- 14/10/2020#6072812Modificaciones estatutarias
GRUPOVALLCOPASYMAS SL. Modificaciones estatutarias. ARTICULO 15.- La sociedad será administrada, como se ha dicho en el artículo 10 de estos Estatutos, por cualquiera de las formas previstas en el artículo 210.1 de la Ley de Sociedades de Capital. En… - 05/08/2019#5531323Ampliación de capital
GRUPOVALLCOPASYMAS SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.000,00 Euros. Datos registrales. T 1552 , F 88, S 8, H VA 30402, I/A 2 (29.07.19).
- 14/02/2019#5259944ConstituciónNombramientos
GRUPOVALLCOPASYMAS SL. Constitución. Comienzo de operaciones: 30.01.19. Objeto social: La explotación, gestión y desarrollo de las actividades propias de la hostelería, mediante cafeterías, bares, restaurantes, hoteles, hostales, albergues, casas de …
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 2019
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.