INVERSIONES VALFRIO, S.L
Hoja P7215· NIF B34268359
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 15 000,00 €
- Incorporation :
- 11/08/2014
- Director :
- Toribio Gonzalo Jesus
Legal information
Legal information for INVERSIONES VALFRIO, S.L
Activity
INVERSIONES VALFRIO, S.L is a Sociedades de responsabilidad limitada with its registered office in Palencia, Castilla y León. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 11 August 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 15 000,00 €.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Corporate purpose
a) El diseño, la fabricación, comercio, intermediación y alquiler no financiero de maquinaria, embarcaciones, aeronaves, bicicletas ,vehículos para minusválidos y vehículos automóviles. Su restauración, reparación y mantenimiento posteriores, incluyendo todo lo relacionado con las estaciones de lav.
Directors and representatives
Directors
Current
- Toribio Gonzalo JesusSince 04/08/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/08/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vazquez Gutierrez Rosa Maria100 %
Individual · ultimate beneficial owner · since 11/08/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 11/08/2014· Registered 04/08/2014· I/A 1
- Declaración de unipersonalidadPublished 11/08/2014· Registered 04/08/2014· I/A 1
- NombramientosPublished 11/08/2014· Registered 04/08/2014· I/A 1
Changes
- 11/08/2014Declaración de unipersonalidad
VAZQUEZ GUTIERREZ ROSA MARIA
Capital · events
- 11/08/2014ConstituciónInitial capital: 15 000,00 €
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)
- 11/08/2014#2929456ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES VALFRIO, S.L. Constitución. Comienzo de operaciones: 1.08.14. Objeto social: a) El diseño, la fabricación, comercio, intermediación y alquiler no financiero de maquinaria, embarcaciones, aeronaves, bicicletas ,vehículos para minusválidos …
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 2014
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 auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.