INVERSIONES VALDEZ SL
Hoja M714213· NIF B88597018
- Registered address :
- Activity :
- OTRAS ACTIVIDADES CREDITICIAS
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 04/03/2020
- Director :
- Valdez Torres Melvin
Legal information
Legal information for INVERSIONES VALDEZ SL
Activity
INVERSIONES VALDEZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “OTRAS ACTIVIDADES CREDITICIAS” (CNAE 6492). It was incorporated on 4 March 2020. The Spanish commercial register has published 4 filings for this company, from 4 March 2020 to 23 March 2023, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
6492 · OTRAS ACTIVIDADES CREDITICIAS
Corporate purpose
La Sociedad tendrá por objeto principal: todas las operaciones relacionadas con el préstamo y crédito incluyendo crédito al consumo, crédito hipotecario y la financiación de transacciones comerciales.- CNAE 6492.-Otras actividades crediticias. Y además: - Otros servicios financieros, excepto ...
Directors and representatives
Directors
Current
- Valdez Torres MelvinSince 26/02/2020Administrador Único
Directors network map
Cap table · shareholdings
- Valdez Torres Melvin100 %
Individual · since 04/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Valdez Torres Melvin100 %
Individual · ultimate beneficial owner · since 04/03/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 04/03/2020· Registered 26/02/2020· I/A 1
- Declaración de unipersonalidadPublished 04/03/2020· Registered 26/02/2020· I/A 1
- NombramientosPublished 04/03/2020· Registered 26/02/2020· I/A 1
Changes
- 04/03/2020Declaración de unipersonalidad
VALDEZ TORRES MELVIN
Capital · events
- 04/03/2020ConstituciónInitial capital: 4 000,00 €
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)
- 23/03/2023#7451005
INVERSIONES VALDEZ SL. Otros conceptos: Cambio de NIE a DNI, por adquisición de la nacionalidad española por parte del administrador único Don Melvin Valdez Torres, siendo su DNI: 60036841X. Datos registrales. T 40193 , F 130, S 8, H M 714213, I/A 1M… - 04/03/2020#5825653ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES VALDEZ SL. Constitución. Comienzo de operaciones: 13.02.20. Objeto social: La Sociedad tendrá por objeto principal: todas las operaciones relacionadas con el préstamo y crédito incluyendo crédito al consumo, crédito hipotecario y la finan…
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
Prospect
Spanish companies in the same line of business — OTRAS ACTIVIDADES CREDITICIAS — are listed together.