INVERSIONES VALORINSECO, S.L

Hoja S30264· NIF B39824255

VigenteCantabria
Registered address :
Activity :
Administración de mercados financieros
Legal form :
Sociedades de responsabilidad limitada
Share capital :
4 100,00 €
Incorporation :
01/12/2015
Director :
LIBERIS FINANCE SL

Legal information

Legal information for INVERSIONES VALORINSECO, S.L

NIF
Hoja registral
IRUS1000124211541
Legal formSociedades de responsabilidad limitada
Share capital4 100,00 €
Incorporation date01/12/2015
Register referenceTomo 1115 · Folio 30 · Hoja S30264
StatusVigente

Activity

INVERSIONES VALORINSECO, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. Its declared activity is “Administración de mercados financieros” (CNAE 6611). It was incorporated on 1 December 2015. The Spanish commercial register has published 6 filings for this company, from 1 December 2015 to 15 September 2023, across 5 distinct types of filing. Its registered share capital is 4 100,00 €.

Economic activity (CNAE)

6611 · Administración de mercados financieros

Corporate purpose

La realización de inversiones en activos mobiliarios, mediante la suscripción, compra, tenencia, venta y transmisión en general, por cuenta propia, de toda clase de acciones, bonos, obligaciones, cédulas, participaciones sociales y en fondos de inversión y cualesquiera títulos valores.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
INVERSIONES VALORINSE…LIBERIS FINANCE SLLIBERIS FINANCE SLBUILDING CANTABRIA, S.LBUILDING CANTABRIA, …INVERSIONES PENSAMIENTO SLINVERSIONES PENSAMIE…FINURTE SLFINURTE SLFINCAS URBANAS DEL NORTE SLFINCAS URBANAS DEL N…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES VALORINSE…Garcia Repetto Carlos AlfonsoGarcia Repetto Carlo…

Beneficial owner (UBO)

Garcia Repetto Carlos Alfonso100 %

Individual · ultimate beneficial owner · since 01/12/2015

Beneficial owner network map

2 nodes Person Company
INVERSIONES VALORINSE…Garcia Repetto Carlos AlfonsoGarcia Repetto Carlo…

Registered actos

  1. Ceses/DimisionesPublished 15/09/2023· Registered 05/09/2023· I/A 2
  2. NombramientosPublished 15/09/2023· Registered 05/09/2023· I/A 2
  3. Cambio de domicilio socialPublished 15/09/2023· Registered 05/09/2023· I/A 2
  4. ConstituciónPublished 01/12/2015· Registered 23/11/2015· I/A 1
  5. Declaración de unipersonalidadPublished 01/12/2015· Registered 23/11/2015· I/A 1
  6. NombramientosPublished 01/12/2015· Registered 23/11/2015· I/A 1

Changes

  1. 15/09/2023Cambio de domicilio social

    BARRIO TOCOS 17 - ESCOBEDO (CAMARGO)

  2. 01/12/2015Declaración de unipersonalidad

    GARCIA REPETTO CARLOS ALFONSO

Capital · events

  1. 01/12/2015Constitución
    Initial capital: 4 100,00 €

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. 15/09/2023#7712282
    Ceses/DimisionesNombramientosCambio de domicilio social
    INVERSIONES VALORINSECO, S.L. Ceses/Dimisiones. Adm. Unico: GARCIA REPETTO CARLOS ALFONSO. Nombramientos. Adm. Unico: LIBERIS FINANCE SL. Otros conceptos: La sociedad LIBERIS FINANCE SL ha designado como su representante-persona física a D. Juan Marc…
  2. 01/12/2015#3612453
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES VALORINSECO, S.L. Constitución. Comienzo de operaciones: 23.10.15. Objeto social: La realización de inversiones en activos mobiliarios, mediante la suscripción, compra, tenencia, venta y transmisión en general, por cuenta propia, de toda …

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 addressBARRIO TOCOS 17 - ESCOBEDO (CAMARGO), Cantabria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Administración de mercados financieros — are listed together.

Prospect this sectorAll companies in this sector