VALDEPACK SL
Hoja M713771· NIF B88561196
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/02/2020
- Director :
- Llorente Garcia Miguel Jorge
Legal information
Legal information for VALDEPACK SL
Activity
VALDEPACK SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). It was incorporated on 12 February 2020. The Spanish commercial register has published 5 filings for this company, from 12 February 2020 to 25 November 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
COMERCIO AL POR MAYOR DE EMBALAJES DE CARTON. Comercio al por mayor de otros productos semielaborados. Servicios fotográficos. Consultoría empresarial. Alquiler de locales e inmuebles. Promoción inmobiliaria. Venta al por menor de artículos para mascotas.
Directors and representatives
Directors
Current
- Llorente Garcia Miguel JorgeSince 05/02/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Llorente Garcia Miguel Jorge100 %
Individual · ultimate beneficial owner · since 12/02/2020
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 25/11/2020· Registered 18/11/2020· I/A 2
- Ampliacion del objeto socialPublished 25/11/2020· Registered 18/11/2020· I/A 2
- ConstituciónPublished 12/02/2020· Registered 05/02/2020· I/A 1
- Declaración de unipersonalidadPublished 12/02/2020· Registered 05/02/2020· I/A 1
- NombramientosPublished 12/02/2020· Registered 05/02/2020· I/A 1
Changes
- 25/11/2020Ampliación del objeto social
Comercio al por mayor de otros productos semielaborados. Comercio al por menor de material medico (consumibles).Servicios fotográficos. Consultoría empresarial. Alquiler de locales e inmuebles. Promoción inmobiliaria. Venta al por menor de art.
- 25/11/2020Modificaciones estatutarias
- 12/02/2020Declaración de unipersonalidad
LLORENTE GARCIA MIGUEL JORGE
Capital · events
- 12/02/2020ConstituciónInitial 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)
- 25/11/2020#6137555Modificaciones estatutariasAmpliacion del objeto social
VALDEPACK SL. Modificaciones estatutarias. 13. organo de administración: modo de organizarse. Ampliacion del objeto social. Comercio al por mayor de otros productos semielaborados. Comercio al por menor de material medico (consumibles).Servicios foto… - 12/02/2020#5790821ConstituciónDeclaración de unipersonalidadNombramientos
VALDEPACK SL. Constitución. Comienzo de operaciones: 24.01.20. Objeto social: COMERCIO AL POR MAYOR DE EMBALAJES DE CARTON. Comercio al por mayor de otros productos semielaborados. Servicios fotográficos. Consultoría empresarial. Alquiler de locales …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.