REPRESENTACIONES DE COCINAS SL

Hoja TO31569· NIF B84619832

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 398 992,40 €
Director :
Valverde Morencos Daniel

Legal information

Legal information for REPRESENTACIONES DE COCINAS SL

NIF
Hoja registral
IRUS1000228660059
Legal formSociedad Limitada (SL)
Share capital1 398 992,40 €
LocalityYeles
Register referenceTomo 1495 · Folio 210 · Hoja TO31569
StatusVigente

Activity

REPRESENTACIONES DE COCINAS SL is a Sociedad Limitada (SL) with its registered office in Yeles (Toledo, Castilla-La Mancha). The Spanish commercial register has published 6 filings for this company, from 7 May 2010 to 11 March 2024, across 5 distinct types of filing. Its registered share capital is 1 398 992,40 €.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

4 nodes Person Company
REPRESENTACIONES DE C…Valverde Morencos DanielValverde Morencos Da…REPRESENTACIONES DE COCINAS SLREPRESENTACIONES DE …VARVAL HERITAGE SLVARVAL HERITAGE SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
REPRESENTACIONES DE C…Valverde Morencos DanielValverde Morencos Da…VARVAL HERITAGE SLVARVAL HERITAGE SL

Beneficial owner (UBO)

Valverde Morencos Daniel100 %

Individual · ultimate beneficial owner · since 16/11/2018

Beneficial owner network map

3 nodes Person Company
REPRESENTACIONES DE C…Valverde Morencos DanielValverde Morencos Da…VARVAL HERITAGE SLVARVAL HERITAGE SL

Registered actos

  1. Fusión por absorciónPublished 11/03/2024· Registered 04/03/2024· I/A 7
  2. Ampliación de capitalPublished 22/01/2024· Registered 15/01/2024· I/A 6
  3. Cambio de domicilio socialPublished 28/03/2022· Registered 21/03/2022· I/A 5
  4. Declaración de unipersonalidadPublished 16/11/2018· Registered 06/11/2018· I/A 4
  5. RevocacionesPublished 21/09/2018· Registered 13/09/2018· I/A 3
  6. Cambio de domicilio socialPublished 07/05/2010· Registered 26/04/2010· I/A 2

Changes

  1. 11/03/2024Fusión por absorción
  2. 28/03/2022Cambio de domicilio social

    C/ POCITO 1 (YELES)

  3. 16/11/2018Declaración de unipersonalidad

    VALVERDE MORENCOS DANIEL

  4. 07/05/2010Cambio de domicilio social

    C/ CINCO 57 - POLIGONO INDUSTRIAL "LA FRONTERA" (UGENA)

Capital · events

  1. 22/01/2024Ampliación de capital
    Resulting capital: 1 398 992,40 € (+1 395 986,40 €)

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. 11/03/2024#7978822
    Fusión por absorción
    REPRESENTACIONES DE COCINAS SL. Fusión por absorción. Sociedades absorbidas: VALVERDE HERITAGE SL. Datos registrales. T 1495 , F 210, S 8, H TO 31569, I/A 7 ( 4.03.24).
  2. 22/01/2024#7888391
    Ampliación de capital
    REPRESENTACIONES DE COCINAS SL. Ampliación de capital. Capital: 1.395.986,40 Euros. Resultante Suscrito: 1.398.992,40 Euros. Datos registrales. T 1495 , F 209, S 8, H TO 31569, I/A 6 (15.01.24).
  3. 28/03/2022#6881043
    Cambio de domicilio social
    REPRESENTACIONES DE COCINAS SL. Cambio de domicilio social. C/ POCITO 1 (YELES). Datos registrales. T 1495 , F 209, S 8, H TO 31569, I/A 5 (21.03.22).
  4. 16/11/2018#5132431
    Declaración de unipersonalidad
    REPRESENTACIONES DE COCINAS SL. Declaración de unipersonalidad. Socio único: VALVERDE MORENCOS DANIEL. Datos registrales. T 1495 , F 209, S 8, H TO 31569, I/A 4 ( 6.11.18).
  5. 21/09/2018#5058630
    Revocaciones
    REPRESENTACIONES DE COCINAS SL. Revocaciones. Apoderado: MORENCOS CALLES ANA. Datos registrales. T 1495 , F 209, S 8, H TO 31569, I/A 3 (13.09.18).
  6. 07/05/2010#711417
    Cambio de domicilio social
    REPRESENTACIONES DE COCINAS SL. Cambio de domicilio social. C/ CINCO 57 - POLIGONO INDUSTRIAL "LA FRONTERA" (UGENA). Datos registrales. T 1495 , F 209, S 8, H TO 31569, I/A 2 (26.04.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ POCITO 1 (YELES), Yeles, Toledo
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 — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector