INMOBILIARIA VALVERDE SL
Hoja SA2079· NIF B37001419
- Registered address :
- Activity :
- Producción agrícola combinada con la producción ganadera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Riaño Pedraza Casimira
Legal information
Legal information for INMOBILIARIA VALVERDE SL
Activity
INMOBILIARIA VALVERDE SL is a Sociedad Limitada (SL) with its registered office in Salamanca, Castilla y León. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 4 filings for this company, from 19 June 2015 to 2 January 2023, across 3 distinct types of filing.
Economic activity (CNAE)
0150 · Producción agrícola combinada con la producción ganadera
Directors and representatives
Directors
Current
- Riaño Pedraza CasimiraSince 09/06/2015Administrador Único
Former
- Hernandez Martin FelipeCeased on 09/06/2015Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 02/01/2023· Registered 19/12/2022· I/A 5
- Modificaciones estatutariasPublished 14/01/2020· Registered 31/12/2019· I/A 4
- Ceses/DimisionesPublished 19/06/2015· Registered 09/06/2015· I/A 3
- NombramientosPublished 19/06/2015· Registered 09/06/2015· I/A 3
Changes
- 02/01/2023Modificaciones estatutarias
- 14/01/2020Modificaciones estatutarias
Timeline (BORME)
- 02/01/2023#10564826Modificaciones estatutarias
INMOBILIARIA VALVERDE SL. Modificaciones estatutarias. "Artículo 28º. Retribución. El cargo de Administrador será GRATUITO". . Datos registrales. T 67 , F 199, S 8, H SA 2079, I/A 5 (19.12.22).
- 14/01/2020#5737421Modificaciones estatutarias
INMOBILIARIA VALVERDE SL. Modificaciones estatutarias. Artículo 28..- Retribución. El cargo de Administrador será retribuido. La retribución consistirá en una asignación fija ANUAL de VEINTICINCO MIL EUROS, importe que ha sido fijado por ACUERDO de l… - 19/06/2015#3376566Ceses/DimisionesNombramientos
INMOBILIARIA VALVERDE SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ MARTIN FELIPE. Nombramientos. Adm. Unico: RIAÑO PEDRAZA CASIMIRA. Datos registrales. T 67 , F 198, S 8, H SA 2079, I/A 3 ( 9.06.15).
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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
Spanish companies in the same line of business — Producción agrícola combinada con la producción ganadera — are listed together.