LOS VALVERDE 2014 SL
Hoja MA125720· NIF B93368744
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/12/2014
- Director :
- Garcia Valverde Gertrudis Yolanda
Legal information
Legal information for LOS VALVERDE 2014 SL
Activity
LOS VALVERDE 2014 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 4 December 2014. The Spanish commercial register has published 6 filings for this company, from 4 December 2014 to 6 May 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Turismo, hostelería y restauración. A efectos de determinación del objeto social, conforme a los artículos 23.b) de la Ley de Sociedades de Capital y 178 del Reglamento del Registro Mercantil, la referencia concreta al tipo de productos o servicios que delimitan más específicamente la actividad de q.
Directors and representatives
Directors
Current
- Garcia Valverde Gertrudis YolandaSince 27/03/2015Administrador Único
Former
- Garcia Valverde Ivan JesusCeased on 27/03/2015Administrador Único
Authorised representatives
Current
- Garcia Valverde JavierSince 08/01/2015Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 06/05/2015· Registered 28/04/2015· I/A 4
- Ceses/DimisionesPublished 08/04/2015· Registered 27/03/2015· I/A 3
- NombramientosPublished 08/04/2015· Registered 27/03/2015· I/A 3
- NombramientosPublished 16/01/2015· Registered 08/01/2015· I/A 2
- ConstituciónPublished 04/12/2014· Registered 25/11/2014· I/A 1
- NombramientosPublished 04/12/2014· Registered 25/11/2014· I/A 1
Changes
- 06/05/2015Modificaciones estatutarias
Capital · events
- 04/12/2014ConstituciónInitial 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)
- 06/05/2015#3311109Modificaciones estatutarias
LOS VALVERDE 2014 SL. Modificaciones estatutarias. 9º. Administración y Representacion.-. Datos registrales. T 5344, L 4251, F 27, S 8, H MA125720, I/A 4 (28.04.15).
- 08/04/2015#3272431Ceses/DimisionesNombramientos
LOS VALVERDE 2014 SL. Ceses/Dimisiones. Adm. Unico: GARCIA VALVERDE IVAN JESUS. Nombramientos. Adm. Unico: GARCIA VALVERDE GERTRUDIS YOLANDA. Datos registrales. T 5344, L 4251, F 27, S 8, H MA125720, I/A 3 (27.03.15).
- 16/01/2015#3142917Nombramientos
LOS VALVERDE 2014 SL. Nombramientos. Apoderado: GARCIA VALVERDE JAVIER. Datos registrales. T 5344, L 4251, F 26, S 8, H MA125720, I/A 2 ( 8.01.15).
- 04/12/2014#3096767ConstituciónNombramientos
LOS VALVERDE 2014 SL. Constitución. Comienzo de operaciones: 24.11.14. Objeto social: Turismo, hostelería y restauración. A efectos de determinación del objeto social, conforme a los artículos 23.b) de la Ley de Sociedades de Capital y 178 del Reglam…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.