VALDO ESTATE SL
Hoja A146774· NIF B54884705
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/10/2015
- Director :
- Freduccie Valerie-Christiane
Legal information
Legal information for VALDO ESTATE SL
Activity
VALDO ESTATE SL is a Sociedad Limitada (SL) with its registered office in San Vicente del Raspeig/Sant Vicent del Raspeig (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 13 October 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Intermediario del comercio de productos diversos.
Directors and representatives
Directors
Current
- Freduccie Valerie-ChristianeSince 05/10/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/10/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Freduccie Valerie-Christiane100 %
Individual · ultimate beneficial owner · since 13/10/2015
Beneficial owner network map
Registered actos
- ConstituciónPublished 13/10/2015· Registered 05/10/2015· I/A 1
- Declaración de unipersonalidadPublished 13/10/2015· Registered 05/10/2015· I/A 1
- NombramientosPublished 13/10/2015· Registered 05/10/2015· I/A 1
Changes
- 13/10/2015Declaración de unipersonalidad
FREDUCCIE VALERIE-CHRISTIANE
Capital · events
- 13/10/2015ConstituciónInitial 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)
- 13/10/2015#3534317ConstituciónDeclaración de unipersonalidadNombramientos
VALDO ESTATE SL. Constitución. Comienzo de operaciones: 25.09.15. Objeto social: Intermediario del comercio de productos diversos. Domicilio: AVDA DE LOS GIRASOLES 21 (SAN VICENTE DEL RASPEIG). Capital: 3.000,00 Euros. Declaración de unipersonalidad.…
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 2015
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 — Intermediarios del comercio de productos diversos — are listed together.