TRANSPORTES VALDE 2013 SL

Hoja MA119743· NIF B93279875

Struck off · 10/01/2025Málaga
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
14 000,00 €
Incorporation :
20/09/2013

Legal information

Legal information for TRANSPORTES VALDE 2013 SL

NIF
Hoja registral
IRUS1000043097359
Legal formSociedad Limitada (SL)
Share capital14 000,00 €
Incorporation date20/09/2013
LocalityAlhaurín el Grande
Register referenceTomo 5180 · Folio 173 · Hoja MA119743
StatusLiquidada

Activity

TRANSPORTES VALDE 2013 SL is a Sociedad Limitada (SL) with its registered office in Alhaurín el Grande (Málaga, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 20 September 2013. The Spanish commercial register has published 13 filings for this company, from 20 September 2013 to 10 January 2025, across 9 distinct types of filing. Its registered share capital is 14 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

TRANSPORTES DE MERCANCIAS POR CARRETERA. ACTIVIDADES AUXILIARES DE TRANSPORTE.-

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
TRANSPORTES VALDE 201…Valderrama Cordero FranciscoValderrama Cordero F…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSPORTES VALDE 201…Valderrama Cordero FranciscoValderrama Cordero F…

Beneficial owner (UBO)

Valderrama Cordero Francisco100 %

Individual · ultimate beneficial owner · since 20/09/2013

Beneficial owner network map

2 nodes Person Company
TRANSPORTES VALDE 201…Valderrama Cordero FranciscoValderrama Cordero F…

Registered actos

  1. Ceses/DimisionesPublished 10/01/2025· Registered 03/01/2025· I/A 7
  2. RevocacionesPublished 10/01/2025· Registered 03/01/2025· I/A 7
  3. NombramientosPublished 10/01/2025· Registered 03/01/2025· I/A 7
  4. DisoluciónPublished 10/01/2025· Registered 03/01/2025· I/A 7
  5. ExtinciónPublished 10/01/2025· Registered 03/01/2025· I/A 7
  6. Ampliación de capitalPublished 28/03/2022· Registered 17/03/2022· I/A 6
  7. Modificaciones estatutariasPublished 13/05/2021· Registered 03/05/2021· I/A 5
  8. NombramientosPublished 21/12/2016· Registered 13/12/2016· I/A 3
  9. NombramientosPublished 17/10/2013· Registered 09/10/2013· I/A 2
  10. ConstituciónPublished 20/09/2013· Registered 14/09/2013· I/A 1
  11. Declaración de unipersonalidadPublished 20/09/2013· Registered 14/09/2013· I/A 1
  12. NombramientosPublished 20/09/2013· Registered 14/09/2013· I/A 1

Changes

  1. 10/01/2025Disolución
  2. 10/01/2025Extinción
  3. 13/05/2021Modificaciones estatutarias
  4. 20/09/2013Declaración de unipersonalidad

    VALDERRAMA CORDERO FRANCISCO

Capital · events

  1. 28/03/2022Ampliación de capital
    Resulting capital: 14 000,00 € (+5 000,00 €)
  2. 20/09/2013Constitución
    Initial capital: 9 000,00 €

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)

  1. 10/01/2025#8427303
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    TRANSPORTES VALDE 2013 SL. Ceses/Dimisiones. Adm. Unico: VALDERRAMA CORDERO FRANCISCO. Revocaciones. Apoderado: FERNANDEZ GOMEZ ANTONIO JESUS;VILLALBA CABRERA MARIA. Nombramientos. Liquidador: VALDERRAMA CORDERO FRANCISCO. Disolución. Voluntaria. Ext
  2. 28/03/2022#6880703
    Ampliación de capital
    TRANSPORTES VALDE 2013 SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 14.000,00 Euros. Datos registrales. T 5180, L 4087, F 173, S 8, H MA119743, I/A 6 (17.03.22).
  3. 13/05/2021#6411325
    Modificaciones estatutarias
    TRANSPORTES VALDE 2013 SL. Modificaciones estatutarias. 9. Organización de la administración de la sociedad.-. Datos registrales. T 5180, L 4087, F 173, S 8, H MA119743, I/A 5 ( 3.05.21).
  4. 29/07/2020#5971405
    TRANSPORTES VALDE 2013 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5180, L 4087, F 172, S 8, H MA119743, I/A 4 (20.07.20).
  5. 21/12/2016#4164847
    Nombramientos
    TRANSPORTES VALDE 2013 SL. Nombramientos. Apoderado: VILLALBA CABRERA MARIA. Datos registrales. T 5180, L 4087, F 172, S 8, H MA119743, I/A 3 (13.12.16).
  6. 17/10/2013#2496954
    Nombramientos
    TRANSPORTES VALDE 2013 SL. Nombramientos. Apoderado: FERNANDEZ GOMEZ ANTONIO JESUS. Datos registrales. T 5180, L 4087, F 171, S 8, H MA119743, I/A 2 ( 9.10.13).
  7. 20/09/2013#2457131
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSPORTES VALDE 2013 SL. Constitución. Comienzo de operaciones: 12.09.13. Objeto social: TRANSPORTES DE MERCANCIAS POR CARRETERA. ACTIVIDADES AUXILIARES DE TRANSPORTE.- Domicilio: C/ PEÑARRUBIA 21 (ALHAURIN EL GRANDE). Capital: 9.000,00 Euros. Decl

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 2013

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/ PEÑARRUBIA 21 (ALHAURIN EL GRANDE), Alhaurín el Grande, Málaga
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 — Transporte de mercancías por carretera — are listed together.