NEW VALMAR ESP SL

Hoja B446010· NIF B66171117

Struck off · 13/07/2021Barcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/01/2014

Legal information

Legal information for NEW VALMAR ESP SL

NIF
Hoja registral
IRUS1000368788390
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/01/2014
LocalitySant Cugat del Vallès
Register referenceTomo 44060 · Folio 35 · Hoja B446010
StatusLiquidada

Activity

NEW VALMAR ESP SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 3 January 2014. The Spanish commercial register has published 7 filings for this company, from 3 January 2014 to 13 July 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

LA COMPRA,VENTA,FABRICACION,IMPORTACION Y EXPORTACION DE TODO TIPO DE PRODUCTOS Y ARTICULOS RELACIONADOS CON LA PUERICULTURA,INCLUYENDO LA ALIMENTACION,EL DESTETE,EL JUEGO,BAÑO Y CUARTO DE NIÑOS,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
NEW VALMAR ESP SLFrançois Pierre Louis De VriendtFrançois Pierre Loui…

Registered actos

  1. RevocacionesPublished 13/07/2021· Registered 06/07/2021· I/A 4
  2. NombramientosPublished 13/07/2021· Registered 06/07/2021· I/A 4
  3. ExtinciónPublished 13/07/2021· Registered 06/07/2021· I/A 4
  4. NombramientosPublished 14/04/2021· Registered 06/04/2021· I/A 3
  5. NombramientosPublished 09/01/2014· Registered 31/12/2013· I/A 2
  6. ConstituciónPublished 03/01/2014· Registered 20/12/2013· I/A 1
  7. NombramientosPublished 03/01/2014· Registered 20/12/2013· I/A 1

Changes

  1. 13/07/2021Extinción

Capital · events

  1. 03/01/2014Constitución
    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. 13/07/2021#6523020
    RevocacionesNombramientosExtinción
    NEW VALMAR ESP SL. Revocaciones. ADM.UNICO: FRANCOIS PIERRE DE VRIENDT. LIQUIDADOR: FRANCOIS PIERRE LOUIS DE VRIENDT. Nombramientos. LIQUIDADOR: FRANCOIS PIERRE LOUIS DE VRIENDT. Extinción. Datos registrales. T 44060 , F 35, S 8, H B 446010, I/A 4 ( 
  2. 14/04/2021#6354670
    Nombramientos
    NEW VALMAR ESP SL. Nombramientos. APODERAD.SOL: BORRAS SALVAT MANUEL. Datos registrales. T 44060 , F 33, S 8, H B 446010, I/A 3 ( 6.04.21).
  3. 09/01/2014#10464932
    Nombramientos
    NEW VALMAR ESP SL. Nombramientos. APODERAD.SOL: FRIEDA SANDERS HILDE. Datos registrales. T 44060 , F 32, S 8, H B 446010, I/A 2 (31.12.13).
  4. 03/01/2014#10460404
    ConstituciónNombramientos
    NEW VALMAR ESP SL. Constitución. Comienzo de operaciones: 28.11.13. Objeto social: LA COMPRA,VENTA,FABRICACION,IMPORTACION Y EXPORTACION DE TODO TIPO DE PRODUCTOS Y ARTICULOS RELACIONADOS CON LA PUERICULTURA,INCLUYENDO LA ALIMENTACION,EL DESTETE,EL J

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV VIA AUGUSTA 15 25 P.2 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
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.