VALDYNOU 2015 SL

Hoja M605365· NIF B87320297

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
10/07/2015
Director :
Sanchez Fernandez Victor Javier

Legal information

Legal information for VALDYNOU 2015 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date10/07/2015
LocalityVillamantilla
Register referenceTomo 33630 · Folio 135 · Hoja M605365
StatusVigente

Activity

VALDYNOU 2015 SL is a Sociedad Limitada (SL) with its registered office in Villamantilla (Madrid). It was incorporated on 10 July 2015. The Spanish commercial register has published 10 filings for this company, from 10 July 2015 to 18 January 2018, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.

Corporate purpose

- Como actividad principal, el procesado y conservación de carne (CNAE 1011). - La elaboración de productos cárnicos y de volatería. - El procesado y conservación de volatería. - El procesado de pescados, crustáceos y moluscos. - La fabricación de conservas de pescado...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

7 nodes Person Company
VALDYNOU 2015 SLSanchez Fernandez Victor JavierSanchez Fernandez Vi…MATADERO FRIGORIFICO VICTOR SANCHEZ S.LMATADERO FRIGORIFICO…TRANSPORTES MIGUEL HIDALGO S.LTRANSPORTES MIGUEL H…CHACINERIAS DE CASTUERA S.LCHACINERIAS DE CASTU…PROMOCIONES CULLAR SLPROMOCIONES CULLAR SLGUSTO NATURAL 2016 SOCIEDAD LIMITADAGUSTO NATURAL 2016 S…

Registered actos

  1. NombramientosPublished 18/01/2018· Registered 10/01/2018· I/A 6
  2. Ceses/DimisionesPublished 08/11/2017· Registered 27/10/2017· I/A 5
  3. NombramientosPublished 08/11/2017· Registered 27/10/2017· I/A 5
  4. Ceses/DimisionesPublished 26/07/2016· Registered 15/07/2016· I/A 4
  5. NombramientosPublished 26/07/2016· Registered 15/07/2016· I/A 4
  6. Ceses/DimisionesPublished 06/07/2016· Registered 28/06/2016· I/A 3
  7. NombramientosPublished 06/07/2016· Registered 28/06/2016· I/A 3
  8. NombramientosPublished 04/12/2015· Registered 26/11/2015· I/A 2
  9. ConstituciónPublished 10/07/2015· Registered 02/07/2015· I/A 1
  10. NombramientosPublished 10/07/2015· Registered 02/07/2015· I/A 1

Capital · events

  1. 10/07/2015Constitución
    Initial capital: 30 000,00 €

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)

  1. 18/01/2018#4700977
    Nombramientos
    VALDYNOU 2015 SL. Nombramientos. Auditor: AUDIEL AUDITORES Y CONSULTORES SL. Datos registrales. T 33630 , F 135, S 8, H M 605365, I/A 6 (10.01.18).
  2. 08/11/2017#4610365
    Ceses/DimisionesNombramientos
    VALDYNOU 2015 SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ MARTINEZ GREGORIO;SANCHEZ FERNANDEZ VICTOR JAVIER. Nombramientos. Adm. Unico: SANCHEZ FERNANDEZ VICTOR JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios…
  3. 26/07/2016#3956458
    Ceses/DimisionesNombramientos
    VALDYNOU 2015 SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MARTINEZ GREGORIO. Nombramientos. Adm. Solid.: RODRIGUEZ MARTINEZ GREGORIO;SANCHEZ FERNANDEZ VICTOR JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administ…
  4. 06/07/2016#3931341
    Ceses/DimisionesNombramientos
    VALDYNOU 2015 SL. Ceses/Dimisiones. Adm. Mancom.: SALCEDO OSIO DANIEL-EDUARDO;PROMOCIONES CULLAR SL. Representan: RODRIGUEZ MARTINEZ GREGORIO. Nombramientos. Adm. Unico: RODRIGUEZ MARTINEZ GREGORIO. Otros conceptos: Cambio del Organo de Administració…
  5. 04/12/2015#3619122
    Nombramientos
    VALDYNOU 2015 SL. Nombramientos. Apo.Sol.: GONZALEZ JIMENEZ JUAN MIGUEL;RODRIGUEZ MARTINEZ GREGORIO;CARDONA CHORRO GUSTAVO ALBERTO. Datos registrales. T 33630 , F 133, S 8, H M 605365, I/A 2 (26.11.15).
  6. 10/07/2015#3409800
    ConstituciónNombramientos
    VALDYNOU 2015 SL. Constitución. Comienzo de operaciones: 19.06.15. Objeto social: - Como actividad principal, el procesado y conservación de carne (CNAE 1011). - La elaboración de productos cárnicos y de volatería. - El procesado y conservación de vo…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA VILLANUEVA DE PERALES Km 1, 5 (VILLAMANTILLA), Villamantilla, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province