SERVICIOS INTEGRALES VALERO SL
Hoja M481633· NIF B85692408
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 01/06/2009
- Director :
- Sellier Marie Louise
Legal information
Legal information for SERVICIOS INTEGRALES VALERO SL
Activity
SERVICIOS INTEGRALES VALERO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 June 2009. The Spanish commercial register has published 6 filings for this company, from 1 June 2009 to 30 November 2012, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Reparación, mantenimiento y puesta a punto de todo tipo de vehículos a motor.-
Directors and representatives
Directors
Current
- Sellier Marie LouiseSince 05/07/2011Administrador Único
Former
- Valero Sellier SergioCeased on 05/07/2011Administrador Único
Directors network map
Cap table · shareholdings
- Sellier Marie Louise100 %
Individual · since 30/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sellier Marie Louise100 %
Individual · ultimate beneficial owner · since 30/11/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/11/2012· Registered 20/11/2012· I/A 3
- Ceses/DimisionesPublished 15/07/2011· Registered 05/07/2011· I/A 2
- NombramientosPublished 15/07/2011· Registered 05/07/2011· I/A 2
- Ampliacion del objeto socialPublished 15/07/2011· Registered 05/07/2011· I/A 2
- ConstituciónPublished 01/06/2009· Registered 21/05/2009· I/A 1
- NombramientosPublished 01/06/2009· Registered 21/05/2009· I/A 1
Changes
- 30/11/2012Declaración de unipersonalidad
SELLIER MARIE LOUISE
- 15/07/2011Ampliación del objeto social
Prestación de servicios de asesoramiento a todo tipo de personas físicas y/o jurídicas en importación, exportación y comercialización de todo tipo deproductos y artículos de consumo humano.
Capital · events
- 01/06/2009ConstituciónInitial capital: 3 100,00 €
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)
- 30/11/2012#2011130Declaración de unipersonalidad
SERVICIOS INTEGRALES VALERO SL. Declaración de unipersonalidad. Socio único: SELLIER MARIE LOUISE. Datos registrales. T 26729 , F 12, S 8, H M 481633, I/A 3 (20.11.12).
- 15/07/2011#1302932Ceses/DimisionesNombramientosAmpliacion del objeto social
SERVICIOS INTEGRALES VALERO SL. Ceses/Dimisiones. Adm. Unico: VALERO SELLIER SERGIO. Nombramientos. Adm. Unico: SELLIER MARIE LOUISE. Ampliacion del objeto social. Prestación de servicios de asesoramiento a todo tipo de personas físicas y/o jurídicas… - 01/06/2009#238591ConstituciónNombramientos
SERVICIOS INTEGRALES VALERO SL. Constitución. Comienzo de operaciones: 8.05.09. Objeto social: Reparación, mantenimiento y puesta a punto de todo tipo de vehículos a motor.- Domicilio: C/ JAVIER DEL QUINTO 6, 5º6 (MADRID). Capital: 3.100,00 Euros. No…
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 2009
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 — Madrid — are listed together, with their address.