VALDI & SONS SL

Hoja M659582· NIF B87967758

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
4 750,00 €
Incorporation :
26/12/2017
Director :
Valdivieso Rierola Javier

Legal information

Legal information for VALDI & SONS SL

NIF
Hoja registral
IRUS1000300055444
Legal formSociedad Limitada (SL)
Share capital4 750,00 €
Incorporation date26/12/2017
LocalityMadrid
Register referenceTomo 36852 · Folio 90 · Hoja M659582
StatusVigente

Activity

VALDI & SONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 26 December 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 4 750,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La Sociedad tiene como objeto: La prestación de servicios de consultoría y asesoramiento empresarial. La prestación de servicios de asesoramiento, intermediación y búsqueda de canales de introducción y comercialización a nivel nacional e internacional. La exportación e importación de mercaderías.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
VALDI & SONS SLValdivieso Rierola JavierValdivieso Rierola J…CVI SERVICES & CONSULTING SLCVI SERVICES & CONSU…OSONA DELIKATESSEN SLOSONA DELIKATESSEN SLINICIATIVA DE DESENVOLUPAMENT I EXPLOTACIO COMERCIAL SLINICIATIVA DE DESENV…EUROPEA DE BEBIDAS Y ALIMENTACION SLEUROPEA DE BEBIDAS Y…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VALDI & SONS SLValdivieso Rierola JavierValdivieso Rierola J…

Beneficial owner (UBO)

Valdivieso Rierola Javier100 %

Individual · ultimate beneficial owner · since 26/12/2017

Beneficial owner network map

2 nodes Person Company
VALDI & SONS SLValdivieso Rierola JavierValdivieso Rierola J…

Registered actos

  1. ConstituciónPublished 26/12/2017· Registered 14/12/2017· I/A 1
  2. NombramientosPublished 26/12/2017· Registered 14/12/2017· I/A 1

Changes

  1. 26/12/2017Declaración de unipersonalidad

    VALDIVIESO RIEROLA JAVIER

Capital · events

  1. 26/12/2017Constitución
    Initial capital: 4 750,00 €

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. 26/12/2017#4675658
    ConstituciónDeclaración de unipersonalidadNombramientos
    VALDI & SONS SL. Constitución. Comienzo de operaciones: 8.11.17. Objeto social: La Sociedad tiene como objeto: La prestación de servicios de consultoría y asesoramiento empresarial. La prestación de servicios de asesoramiento, intermediación y búsque…

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 2017

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/ JOSE MARAÑON, NUMERO 17, OFICINA 511 (MADRID), Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.