SIMON VALERO MARTINEZ SL
Hoja MU17893· NIF B30706477
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 073,00 €
- Director :
- Pablo Valero Conesa
Legal information
Legal information for SIMON VALERO MARTINEZ SL
Activity
SIMON VALERO MARTINEZ SL is a Sociedad Limitada (SL) with its registered office in Fuente Álamo de Murcia (Murcia). The Spanish commercial register has published 5 filings for this company, from 12 June 2009 to 13 November 2013, across 5 distinct types of filing. Its registered share capital is 18 073,00 €.
Directors and representatives
Directors
Current
- Pablo Valero ConesaSince 02/06/2009Administrador Único
Directors network map
Cap table · shareholdings
- Pablo Valero Conesa100 %
Individual · since 12/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pablo Valero Conesa100 %
Individual · ultimate beneficial owner · since 12/06/2009
Beneficial owner network map
Registered actos
- Reducción de capitalPublished 13/11/2013· Registered 06/11/2013· I/A 6
- Declaración de unipersonalidadPublished 12/06/2009· Registered 02/06/2009· I/A 5
- Ceses/DimisionesPublished 12/06/2009· Registered 02/06/2009· I/A 5
- NombramientosPublished 12/06/2009· Registered 02/06/2009· I/A 5
- Modificaciones estatutariasPublished 12/06/2009· Registered 02/06/2009· I/A 5
Changes
- 12/06/2009Declaración de unipersonalidad
PABLO VALERO CONESA
- 12/06/2009Modificaciones estatutarias
Capital · events
- 13/11/2013Reducción de capitalResulting capital: 18 073,00 €
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)
- 13/11/2013#2535134Reducción de capital
SIMON VALERO MARTINEZ SL. Reducción de capital. Importe reducción: 204.941,00 Euros. Resultante Suscrito: 18.073,00 Euros. Datos registrales. T 972 , F 133, S 8, H MU 17893, I/A 6 ( 6.11.13).
- 12/06/2009#254965Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
SIMON VALERO MARTINEZ SL. Declaración de unipersonalidad. Socio único: PABLO VALERO CONESA. Ceses/Dimisiones. Adm. Solid.: PABLO VALERO CONESA;SIMON DAVID VALERO CONESA. Nombramientos. Adm. Unico: PABLO VALERO CONESA. Modificaciones estatutarias. Cam…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.