VALEN PLANT SL
Hoja V67495· NIF B96895974
- Registered address :
- Activity :
- Comercio al por mayor de flores y plantas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Almudever Hernandez Alberto
Legal information
Legal information for VALEN PLANT SL
Activity
VALEN PLANT SL is a Sociedad Limitada (SL) with its registered office in Picassent (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de flores y plantas” (CNAE 4622). The Spanish commercial register has published 5 filings for this company, from 19 December 2013 to 30 September 2020, across 5 distinct types of filing.
Economic activity (CNAE)
4622 · Comercio al por mayor de flores y plantas
Directors and representatives
Directors
Current
- Almudever Hernandez AlbertoSince 04/04/2017Administrador Único
Former
- Fortea Roses Maria VicentaCeased on 04/04/2017Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 30/09/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
NOVAPLANT-NATURA SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 30/09/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/09/2020· Registered 23/09/2020· I/A 5
- Cambio de domicilio socialPublished 30/09/2020· Registered 23/09/2020· I/A 5
- Ceses/DimisionesPublished 11/04/2017· Registered 04/04/2017· I/A 4
- NombramientosPublished 11/04/2017· Registered 04/04/2017· I/A 4
- Modificaciones estatutariasPublished 19/12/2013· Registered 12/12/2013· I/A 3
Changes
- 30/09/2020Cambio de domicilio social
CMNO DE LA COMA - POLIGONO 41 -PARCELA 269 (PICASSENT)
- 30/09/2020Declaración de unipersonalidad
NOVAPLANT-NATURA SOCIEDAD LIMITADA
- 19/12/2013Modificaciones estatutarias
Timeline (BORME)
- 30/09/2020#6055231Declaración de unipersonalidadCambio de domicilio social
VALEN PLANT SL. Declaración de unipersonalidad. Socio único: NOVAPLANT-NATURA SOCIEDAD LIMITADA. Cambio de domicilio social. CMNO DE LA COMA - POLIGONO 41 -PARCELA 269 (PICASSENT). Datos registrales. T 6419, L 3724, F 188, S 8, H V 67495, I/A 5 (23.0… - 11/04/2017#4333660Ceses/DimisionesNombramientos
VALEN PLANT SL. Ceses/Dimisiones. Adm. Unico: FORTEA ROSES MARIA VICENTA. Nombramientos. Adm. Unico: ALMUDEVER HERNANDEZ ALBERTO. Datos registrales. T 6419, L 3724, F 188, S 8, H V 67495, I/A 4 ( 4.04.17).
- 19/12/2013#2594241Modificaciones estatutarias
VALEN PLANT SL. Modificaciones estatutarias. Modificado el art. 14º de los Estatutos, en cuanto a la remuneración del Organo de Administración.. Datos registrales. T 6419, L 3724, F 188, S 8, H V 67495, I/A 3 (12.12.13).
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
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 — Comercio al por mayor de flores y plantas — are listed together.