ROGER VALENCIA IMPORT EXPORT SOCIEDAD LIMITADA

Hoja V203650· NIF B09880360

VigenteValencia
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
31/03/2022
Director :
Lombardini Roberto

Legal information

Legal information for ROGER VALENCIA IMPORT EXPORT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000176248877
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date31/03/2022
Register referenceTomo 11149 · Folio 15 · Hoja V203650
StatusVigente

Activity

ROGER VALENCIA IMPORT EXPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 31 March 2022. The Spanish commercial register has published 7 filings for this company, from 31 March 2022 to 23 August 2023, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La Sociedad tendrá por objeto: La importación y exportación de todo tipo de productos, bienes y enseres en especial los alimenticios, bebidas y tabaco, así como la distribución, intermediación, el comercio al por mayor y al por menor, la elaboración y manipulado de dichos productos, el envasado de c.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ROGER VALENCIA IMPORT…Lombardini RobertoLombardini RobertoLOMBA VENDING ROBY, SOCIEDAD LIMITADALOMBA VENDING ROBY, …TIME AND CASH, SOCIEDAD LIMITADATIME AND CASH, SOCIE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ROGER VALENCIA IMPORT…Fiorella RuggieroFiorella Ruggiero

Beneficial owner (UBO)

Fiorella Ruggiero100 %

Individual · ultimate beneficial owner · since 31/03/2022

Beneficial owner network map

2 nodes Person Company
ROGER VALENCIA IMPORT…Fiorella RuggieroFiorella Ruggiero

Registered actos

  1. Ceses/DimisionesPublished 23/08/2023· Registered 16/08/2023· I/A 2
  2. NombramientosPublished 23/08/2023· Registered 16/08/2023· I/A 2
  3. Cambio de domicilio socialPublished 23/08/2023· Registered 16/08/2023· I/A 2
  4. ConstituciónPublished 31/03/2022· Registered 24/03/2022· I/A 1
  5. Declaración de unipersonalidadPublished 31/03/2022· Registered 24/03/2022· I/A 1
  6. NombramientosPublished 31/03/2022· Registered 24/03/2022· I/A 1

Changes

  1. 23/08/2023Cambio de domicilio social

    AVDA MARIA CRISTINA 1 2 (VALENCIA)

  2. 31/03/2022Declaración de unipersonalidad

    FIORELLA RUGGIERO

Capital · events

  1. 31/03/2022Constitución
    Initial capital: 3 006,00 €

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. 23/08/2023#7686137
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    ROGER VALENCIA IMPORT EXPORT SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: LOMBARDINI ROBERTO. Ceses/Dimisiones. Adm. Unico: FIORELLA RUGGIERO. Nombramientos. Adm. Unico: LOMBARDINI ROBERTO. Cambio de domicilio social.…
  2. 31/03/2022#6889729
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROGER VALENCIA IMPORT EXPORT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.03.22. Objeto social: La Sociedad tendrá por objeto: La importación y exportación de todo tipo de productos, bienes y enseres en especial los alimenticios, bebid…

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 2022

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 addressAVDA MARIA CRISTINA 1 2 (VALENCIA), Valencia
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.

Prospect this sectorAll companies in this sector