VALDEOZONO SOCIEDAD LIMITADA
Hoja V193331· NIF B01632884
- Registered address :
- Activity :
- Comercio al por mayor de maquinaria, equipos y suministros agrícolas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 21/07/2020
Legal information
Legal information for VALDEOZONO SOCIEDAD LIMITADA
Activity
VALDEOZONO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de maquinaria, equipos y suministros agrícolas” (CNAE 4661). It was incorporated on 21 July 2020. The Spanish commercial register has published 9 filings for this company, from 21 July 2020 to 14 July 2026, across 5 distinct types of filing. Its registered share capital is 9 000,00 €.
Economic activity (CNAE)
4661 · Comercio al por mayor de maquinaria, equipos y suministros agrícolas
Corporate purpose
- La de comercio al por mayor de maquinaria, equipos y suministros agrícolas. CNAE 4661, siendo esta la actividad mercantil principal. -La de comercio al por mayor de maquinaria agrícola, Epígrafe 617.6. -La Desarrollo, montaje, distribución y venta de generadores y sistemas de atomización y nebuliz.
Directors and representatives
Directors
Former
- Ramirez Navarro AlbertoCeased on 07/07/2026Administrador Mancomunado
- Carcel Ponce Miguel TomasCeased on 07/07/2026Administrador Mancomunado
- Peidro Juan Ernesto RamonCeased on 07/07/2026Administrador Mancomunado
- Sanjaime Bosca SalvadorCeased on 20/09/2021Administrador Mancomunado
- Balbastre Soler Juan JoseCeased on 20/09/2021Administrador Mancomunado
- Balbastre Soler Maria CarmenCeased on 20/09/2021Administrador Mancomunado
- Sanjaime Bosca AbelardoCeased on 20/09/2021Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 27/09/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carcel Ponce Miguel Tomas100 %
Individual · ultimate beneficial owner · since 27/09/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/07/2026· Registered 07/07/2026· I/A 5
- Ceses/DimisionesPublished 16/11/2021· Registered 08/11/2021· I/A 3
- NombramientosPublished 16/11/2021· Registered 08/11/2021· I/A 3
- Modificaciones estatutariasPublished 16/11/2021· Registered 08/11/2021· I/A 3
- Declaración de unipersonalidadPublished 27/09/2021· Registered 20/09/2021· I/A 2
- Ceses/DimisionesPublished 27/09/2021· Registered 20/09/2021· I/A 2
- NombramientosPublished 27/09/2021· Registered 20/09/2021· I/A 2
- ConstituciónPublished 21/07/2020· Registered 14/07/2020· I/A 1
- NombramientosPublished 21/07/2020· Registered 14/07/2020· I/A 1
Changes
- 16/11/2021Modificaciones estatutarias
- 27/09/2021Declaración de unipersonalidad
CARCEL PONCE MIGUEL TOMAS
Capital · events
- 21/07/2020ConstituciónInitial 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)
- 14/07/2026#9534646Ceses/Dimisiones
VALDEOZONO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: CARCEL PONCE MIGUEL TOMAS;RAMIREZ NAVARRO ALBERTO;PEIDRO JUAN ERNESTO RAMON. Datos registrales. S 8 , H V 193331, I/A 5 ( 7.07.26).
- 16/11/2021#6684256Ceses/DimisionesNombramientosModificaciones estatutarias
VALDEOZONO SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CARCEL PONCE MIGUEL TOMAS. Nombramientos. Adm. Mancom.: CARCEL PONCE MIGUEL TOMAS;RAMIREZ NAVARRO ALBERTO;PEIDRO JUAN ERNESTO RAMON. Modificaciones e… - 27/09/2021#6617422Declaración de unipersonalidadCeses/DimisionesNombramientos
VALDEOZONO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CARCEL PONCE MIGUEL TOMAS. Ceses/Dimisiones. Adm. Mancom.: SANJAIME BOSCA ABELARDO;CARCEL PONCE MIGUEL TOMAS;SANJAIME BOSCA SALVADOR;BALBASTRE SOLER MARIA CARMEN;BALBASTRE SOL… - 21/07/2020#5959630ConstituciónNombramientos
VALDEOZONO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.06.20. Objeto social: - La de comercio al por mayor de maquinaria, equipos y suministros agrícolas. CNAE 4661, siendo esta la actividad mercantil principal. -La de comercio al po…
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 2020
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 — Comercio al por mayor de maquinaria, equipos y suministros agrícolas — are listed together.