VALDORADO WINES SL
Hoja M528997· NIF B45728250
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 012,00 €
- Incorporation :
- 12/02/2010
- Director :
- Lucas Ramos Pedro Angel
Legal information
Legal information for VALDORADO WINES SL
Activity
VALDORADO WINES SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). It was incorporated on 12 February 2010. The Spanish commercial register has published 10 filings for this company, from 12 February 2010 to 7 February 2012, across 7 distinct types of filing. Its registered share capital is 60 012,00 €.
Directors and representatives
Directors
Current
- Lucas Ramos Pedro AngelSince 26/01/2012Administrador Único
Former
- Martinez Merino Maria CruzCeased on 26/01/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/02/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/02/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/02/2012· Registered 26/01/2012· I/A 2
- Ceses/DimisionesPublished 07/02/2012· Registered 26/01/2012· I/A 2
- NombramientosPublished 07/02/2012· Registered 26/01/2012· I/A 2
- Ampliacion del objeto socialPublished 07/02/2012· Registered 26/01/2012· I/A 2
- Cambio de domicilio socialPublished 07/02/2012· Registered 26/01/2012· I/A 2
Changes
- 07/02/2012Ampliación del objeto social
IMPORTACION Y EXPORTACION DE TODO TIPO DE PRODUCTOS ALIMENTICIOS. IMPORTACION Y EXPORTACION DE TODO TIPO DE MATERIALES, UTILES, HERRAMIENTAS, MAQUINARIA Y SUMINISTROS PARA LA CONSTRUCCION. IMPORTACION Y EXPORTACION DE TODO TIPO DE ARTICULOS DE REGALO. COMPRAVENTA DE BIENES INMUEBLES.
- 07/02/2012Cambio de domicilio social
C/ APOLO, NUMERO 8 - LOCAL (VALDEMORO)
- 07/02/2012Declaración de unipersonalidad
LUCAS RAMOS PEDRO ANGEL
Timeline (BORME)
- 07/02/2012#1579024Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
VALDORADO WINES SL. Declaración de unipersonalidad. Socio único: LUCAS RAMOS PEDRO ANGEL. Ceses/Dimisiones. Adm. Unico: MARTINEZ MERINO MARIA CRUZ. Nombramientos. Adm. Unico: LUCAS RAMOS PEDRO ANGEL. Ampliacion del objeto social. IMPORTACION Y EXPORT…
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 2010
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.