VALARIA PLUS, SOCIEDAD LIMITADA

Hoja CR23904· NIF B13571476

VigenteCiudad Real
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/09/2014
Director :
Cañas Ponce Antonio

Legal information

Legal information for VALARIA PLUS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000191329448
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/09/2014
Register referenceTomo 586 · Folio 198 · Hoja CR23904
StatusVigente

Activity

VALARIA PLUS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 18 September 2014. The Spanish commercial register has published 4 filings for this company, from 18 September 2014 to 24 July 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias.4. Actividades profesionales actuando como sociedad de medios o de intermediación. 5. Industrias manufactureras y tex.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
VALARIA PLUS, SOCIEDA…Cañas Ponce AntonioCañas Ponce AntonioENERGIAS Y PROYECTOS CAPO SLENERGIAS Y PROYECTOS…OBRAS TARAY, SOCIEDAD LIMITADAOBRAS TARAY, SOCIEDA…OBRAS Y CONSTRUCCIONES SHELAUR, SOCIEDAD LIMITADAOBRAS Y CONSTRUCCION…SHEILAND ENERGY, SOCIEDAD LIMITADASHEILAND ENERGY, SOC…CAPO ENERGY, SOCIEDAD LIMITADACAPO ENERGY, SOCIEDA…ADSG.MC, SOCIEDAD LIMITADAADSG.MC, SOCIEDAD LI…GRUPO CAPO TELECOMUNICACIONES, SOCIEDAD LIMITADAGRUPO CAPO TELECOMUN…CAÑAS PONCE ENERGIAS, SOCIEDAD LIMITADACAÑAS PONCE ENERGIAS…COCHES Y REPARACIONES CP, SOCIEDAD LIMITADACOCHES Y REPARACIONE…MOBILE CARS EXPORT, SOCIEDAD LIMITADAMOBILE CARS EXPORT, …ROCAR MANCHA, SOCIEDAD LIMITADAROCAR MANCHA, SOCIED…SUBCONTRATAS CAÑAS E HIJOS, SOCIEDAD LIMITADASUBCONTRATAS CAÑAS E…TRANS BORNES SLTRANS BORNES SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
VALARIA PLUS, SOCIEDA…De La Guia Toledo LuisDe La Guia Toledo Lu…PESLAM ESTUDIOS, SOCIEDAD LIMITADAPESLAM ESTUDIOS, SOC…

Beneficial owner (UBO)

De La Guia Toledo Luis100 %

Individual · ultimate beneficial owner · since 18/09/2014

Beneficial owner network map

3 nodes Person Company
VALARIA PLUS, SOCIEDA…De La Guia Toledo LuisDe La Guia Toledo Lu…PESLAM ESTUDIOS, SOCIEDAD LIMITADAPESLAM ESTUDIOS, SOC…

Registered actos

  1. ConstituciónPublished 18/09/2014· Registered 12/09/2014· I/A 1
  2. Declaración de unipersonalidadPublished 18/09/2014· Registered 12/09/2014· I/A 1
  3. NombramientosPublished 18/09/2014· Registered 12/09/2014· I/A 1

Changes

  1. 18/09/2014Declaración de unipersonalidad

    DE LA GUIA TOLEDO LUIS

Capital · events

  1. 18/09/2014Constitución
    Initial capital: 3 000,00 €

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. 24/07/2018#4979269
    VALARIA PLUS, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 586 , F 198, S 8, H CR 23904, I/A baja (19.06.18).
  2. 18/09/2014#2971750
    ConstituciónDeclaración de unipersonalidadNombramientos
    VALARIA PLUS, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.09.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividade…

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 2014

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/ ERAS DEL CERRILLO 11 (CIUDAD REAL), Ciudad Real
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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector