TRANSPORTES VALDE 2013 SL
Hoja MA119743· NIF B93279875
- 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
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
- Valderrama Cordero FranciscoCeased on 03/01/2025Liquidador
Authorised representatives
Former
- Fernandez Gomez Antonio JesusCeased on 03/01/2025Apoderado
- Villalba Cabrera MariaCeased on 03/01/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · since 20/09/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Valderrama Cordero Francisco100 %
Individual · ultimate beneficial owner · since 20/09/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/01/2025· Registered 03/01/2025· I/A 7
- RevocacionesPublished 10/01/2025· Registered 03/01/2025· I/A 7
- NombramientosPublished 10/01/2025· Registered 03/01/2025· I/A 7
- DisoluciónPublished 10/01/2025· Registered 03/01/2025· I/A 7
- ExtinciónPublished 10/01/2025· Registered 03/01/2025· I/A 7
- Ampliación de capitalPublished 28/03/2022· Registered 17/03/2022· I/A 6
- Modificaciones estatutariasPublished 13/05/2021· Registered 03/05/2021· I/A 5
- NombramientosPublished 21/12/2016· Registered 13/12/2016· I/A 3
- NombramientosPublished 17/10/2013· Registered 09/10/2013· I/A 2
- ConstituciónPublished 20/09/2013· Registered 14/09/2013· I/A 1
- Declaración de unipersonalidadPublished 20/09/2013· Registered 14/09/2013· I/A 1
- NombramientosPublished 20/09/2013· Registered 14/09/2013· I/A 1
Changes
- 10/01/2025Disolución
- 10/01/2025Extinción
- 13/05/2021Modificaciones estatutarias
- 20/09/2013Declaración de unipersonalidad
VALDERRAMA CORDERO FRANCISCO
Capital · events
- 28/03/2022Ampliación de capitalResulting capital: 14 000,00 € (+5 000,00 €)
- 20/09/2013ConstituciónInitial 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)
- 10/01/2025#8427303Ceses/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… - 28/03/2022#6880703Ampliación 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).
- 13/05/2021#6411325Modificaciones 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).
- 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).
- 21/12/2016#4164847Nombramientos
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).
- 17/10/2013#2496954Nombramientos
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).
- 20/09/2013#2457131ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.