VALCHEDOR CASK SOCIEDAD LIMITADA
Hoja M785905· NIF B05405410
- Registered address :
- Activity :
- Fabricación de envases y embalajes de madera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 373,00 €
- Director :
- Gutierrez Araujo Ivan
Legal information
Legal information for VALCHEDOR CASK SOCIEDAD LIMITADA
Activity
VALCHEDOR CASK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). The Spanish commercial register has published 5 filings for this company, from 24 February 2023 to 3 October 2024, across 3 distinct types of filing. Its registered share capital is 6 373,00 €.
Economic activity (CNAE)
1624 · Fabricación de envases y embalajes de madera
Directors and representatives
Directors
Current
- Gutierrez Araujo IvanAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 01/07/2024· Registered 24/06/2024· I/A 4
- Ampliación de capitalPublished 22/12/2023· Registered 15/12/2023· I/A 3
- Modificaciones estatutariasPublished 22/12/2023· Registered 15/12/2023· I/A 3
- Cambio de domicilio socialPublished 24/02/2023· Registered 17/02/2023· I/A 2
Changes
- 22/12/2023Modificaciones estatutarias
- 24/02/2023Cambio de domicilio social
C/ JUAN DE LA CIERVA 44 (VILLAVICIOSA DE ODON)
Capital · events
- 01/07/2024Ampliación de capitalResulting capital: 6 373,00 € (+149,00 €)
- 22/12/2023Ampliación de capitalResulting capital: 6 224,00 € (+192,00 €)
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)
- 03/10/2024#8276910
VALCHEDOR CASK SOCIEDAD LIMITADA. Otros conceptos: Adquisición del Carácter de Emergente (Ley 28/2022) con fecha 03/09/2024. Periodo de disfrute de los beneficios: 7 años. Datos registrales. S 8 , H M 785905, I/A 5 (26.09.24).
- 01/07/2024#8149218Ampliación de capital
VALCHEDOR CASK SOCIEDAD LIMITADA. Ampliación de capital. Capital: 149,00 Euros. Resultante Suscrito: 6.373,00 Euros. Datos registrales. S 8 , H M 785905, I/A 4 (24.06.24).
- 22/12/2023#7853759Ampliación de capitalModificaciones estatutarias
VALCHEDOR CASK SOCIEDAD LIMITADA. Ampliación de capital. Capital: 192,00 Euros. Resultante Suscrito: 6.224,00 Euros. Modificaciones estatutarias. 8. Modo de deliberar y adoptar acuerdos los órganos colegiados.-. Datos registrales. T 44620 , F 145, S … - 24/02/2023#7407068Cambio de domicilio social
VALCHEDOR CASK SOCIEDAD LIMITADA. Cambio de domicilio social. C/ JUAN DE LA CIERVA 44 (VILLAVICIOSA DE ODON). Datos registrales. T 44620 , F 145, S 8, H M 785905, I/A 2 (17.02.23).
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
Spanish companies in the same line of business — Fabricación de envases y embalajes de madera — are listed together.