LAVALEN GROUP SOCIEDAD LIMITADA

Hoja V201070· NIF B67670125

VigenteValencia
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/11/2021
Director :
Perez Alvarez Carlos

Legal information

Legal information for LAVALEN GROUP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000175749159
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/11/2021
Register referenceTomo 11071 · Folio 109 · Hoja V201070
StatusVigente

Activity

LAVALEN GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 8 November 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

a.- La venta on line de todo tipo de productos y artículos de lícito comercio. y b.- La prestación de servicios de intermediación en el comercio de productos diversos. A efectos de lo dispuesto en el Artículo 20 de la Ley de Emprendedores de 27 de septiembre, el código CNAE de la actividad principa.

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
LAVALEN GROUP SOCIEDA…Perez Alvarez CarlosPerez Alvarez CarlosGANADERIA VILADAELLE SOCIEDAD LIMITADAGANADERIA VILADAELLE…CONTROL MIX SLCONTROL MIX SLGRUPO DE COMUNICACION Y TELEVISION CASTILLA LA MANCHA, SOCIEDAD ANONIMAGRUPO DE COMUNICACIO…N.P.C. INGENIERIA SAN.P.C. INGENIERIA SACORPORACION POPULAR DE JUGUETES RIMA, S.L.CORPORACION POPULAR …INOVAC RIMA, SL.INOVAC RIMA, SL.ALSAN CONSULTORES SLALSAN CONSULTORES SLSERVI BELMONTE SLSERVI BELMONTE SLRAMON GONZALEZ POMBO E HIJOS SARAMON GONZALEZ POMBO…PERABI STUDIOS SOCIEDAD LIMITADAPERABI STUDIOS SOCIE…LUMA TRADE GROUP SOCIEDAD LIMITADALUMA TRADE GROUP SOC…JUEGOS CPA SLJUEGOS CPA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LAVALEN GROUP SOCIEDA…Perez Alvarez CarlosPerez Alvarez CarlosLUMA TRADE GROUP SOCIEDAD LIMITADALUMA TRADE GROUP SOC…

Beneficial owner (UBO)

Perez Alvarez Carlos100 %

Individual · ultimate beneficial owner · since 08/11/2021

Beneficial owner network map

3 nodes Person Company
LAVALEN GROUP SOCIEDA…Perez Alvarez CarlosPerez Alvarez CarlosLUMA TRADE GROUP SOCIEDAD LIMITADALUMA TRADE GROUP SOC…

Registered actos

  1. ConstituciónPublished 08/11/2021· Registered 29/10/2021· I/A 1
  2. Declaración de unipersonalidadPublished 08/11/2021· Registered 29/10/2021· I/A 1
  3. NombramientosPublished 08/11/2021· Registered 29/10/2021· I/A 1

Changes

  1. 08/11/2021Declaración de unipersonalidad

    PEREZ ALVAREZ CARLOS

Capital · events

  1. 08/11/2021Constitución
    Initial 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)

  1. 08/11/2021#6673263
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAVALEN GROUP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.11.21. Objeto social: a.- La venta on line de todo tipo de productos y artículos de lícito comercio. y b.- La prestación de servicios de intermediación en el comercio de produc

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 2021

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 addressC/ 221 3 - LA CANYADA (PATERNA), Valencia
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 — Intermediarios del comercio de productos diversos — are listed together.