NEW VALMAR ESP SL
Hoja B446010· NIF B66171117
- 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
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
- Francois Pierre De VriendtCeased on 06/07/2021Administrador Único
- Francois Pierre Louis De VriendtCeased on 06/07/2021Liquidador
Authorised representatives
Former
- Borras Salvat ManuelCeased on 06/07/2021Apoderado Solidario
- Frieda Sanders HildeCeased on 06/07/2021Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 13/07/2021· Registered 06/07/2021· I/A 4
- NombramientosPublished 13/07/2021· Registered 06/07/2021· I/A 4
- ExtinciónPublished 13/07/2021· Registered 06/07/2021· I/A 4
- NombramientosPublished 14/04/2021· Registered 06/04/2021· I/A 3
- NombramientosPublished 09/01/2014· Registered 31/12/2013· I/A 2
- ConstituciónPublished 03/01/2014· Registered 20/12/2013· I/A 1
- NombramientosPublished 03/01/2014· Registered 20/12/2013· I/A 1
Changes
- 13/07/2021Extinción
Capital · events
- 03/01/2014ConstituciónInitial 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)
- 13/07/2021#6523020RevocacionesNombramientosExtinción
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 ( … - 14/04/2021#6354670Nombramientos
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).
- 09/01/2014#10464932Nombramientos
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).
- 03/01/2014#10460404ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.