LOGISTICA DE VALRESA SL
Hoja V88229· NIF B97298012
- Registered address :
- Activity :
- Comercio al por mayor de productos químicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 110 000,00 €
Legal information
Legal information for LOGISTICA DE VALRESA SL
Activity
LOGISTICA DE VALRESA SL is a Sociedad Limitada (SL) with its registered office in Catarroja (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). The Spanish commercial register has published 12 filings for this company, from 11 January 2010 to 16 January 2020, across 6 distinct types of filing. Its registered share capital is 110 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4675 · Comercio al por mayor de productos químicos
Directors and representatives
Directors
Former
- Perello Ferreres FranciscoCeased on 09/01/2020Administrador Único
- Sanchez Briones BegoñaCeased on 22/06/2012Administrador Único
- VALENCIANA DE RECUBRIMIENTOS SOCIEDAD ANONIMACeased on 29/12/2009Administrador Solidario
- Sanchez Santamaria JoaquinCeased on 29/12/2009Administrador Solidario
- Perello Ferreres Francisco De AsisCeased on 09/01/2020Liquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/01/2020· Registered 09/01/2020· I/A 8
- NombramientosPublished 16/01/2020· Registered 09/01/2020· I/A 8
- DisoluciónPublished 16/01/2020· Registered 09/01/2020· I/A 8
- ExtinciónPublished 16/01/2020· Registered 09/01/2020· I/A 8
- Ceses/DimisionesPublished 03/07/2012· Registered 22/06/2012· I/A 7
- NombramientosPublished 03/07/2012· Registered 22/06/2012· I/A 7
- Ampliación de capitalPublished 04/01/2011· Registered 24/12/2010· I/A 6
- Ceses/DimisionesPublished 27/12/2010· Registered 16/12/2010· I/A 5
- NombramientosPublished 27/12/2010· Registered 16/12/2010· I/A 5
- Ceses/DimisionesPublished 11/01/2010· Registered 29/12/2009· I/A 4
- NombramientosPublished 11/01/2010· Registered 29/12/2009· I/A 4
- Modificaciones estatutariasPublished 11/01/2010· Registered 29/12/2009· I/A 4
Changes
- 16/01/2020Disolución
- 16/01/2020Extinción
- 11/01/2010Modificaciones estatutarias
Capital · events
- 04/01/2011Ampliación de capitalResulting capital: 110 000,00 € (+20 000,00 €)
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)
- 16/01/2020#5743200Ceses/DimisionesNombramientosDisoluciónExtinción
LOGISTICA DE VALRESA SL. Ceses/Dimisiones. Adm. Unico: PERELLO FERRERES FRANCISCO. LiqUnico: PERELLO FERRERES FRANCISCO DE ASIS. Nombramientos. LiqUnico: PERELLO FERRERES FRANCISCO DE ASIS. Otros conceptos: Cambio del Organo de Administración: Admini… - 03/07/2012#1798891Ceses/DimisionesNombramientos
LOGISTICA DE VALRESA SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ BRIONES BEGOÑA. Nombramientos. Adm. Unico: PERELLO FERRERES FRANCISCO. Datos registrales. T 7405, L 4706, F 208, S 8, H V 88229, I/A 7 (22.06.12).
- 04/01/2011#10411282Ampliación de capital
LOGISTICA DE VALRESA SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 110.000,00 Euros. Datos registrales. T 7405, L 4706, F 208, S 8, H V 88229, I/A 6 (24.12.10).
- 27/12/2010#1005766Ceses/DimisionesNombramientos
LOGISTICA DE VALRESA SL. Ceses/Dimisiones. Adm. Unico: PERELLO FERRERES FRANCISCO. Nombramientos. Adm. Unico: SANCHEZ BRIONES BEGOÑA. Datos registrales. T 7405, L 4706, F 207, S 8, H V 88229, I/A 5 (16.12.10).
- 11/01/2010#10406414Ceses/DimisionesNombramientosModificaciones estatutarias
LOGISTICA DE VALRESA SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ SANTAMARIA JOAQUIN;VALENCIANA DE RECUBRIMIENTOS SOCIEDAD ANONIMA. Nombramientos. Adm. Unico: PERELLO FERRERES FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración:…
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
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 — Comercio al por mayor de productos químicos — are listed together.