VALENTIN&VIOREL SL
Hoja M815328· NIF B56937238
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100,00 €
- Incorporation :
- 28/02/2024
- Director :
- Filip Lucica
Legal information
Legal information for VALENTIN&VIOREL SL
Activity
VALENTIN&VIOREL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 28 February 2024. The Spanish commercial register has published 5 filings for this company, from 28 February 2024 to 11 April 2025, across 4 distinct types of filing. Its registered share capital is 100,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
DESARROLLO, GESTION Y EXPLOTACION DE TODO TIPO DE NEGOCIO DE HOSTELERIA.
Directors and representatives
Directors
Current
- Filip LucicaSince 04/04/2025Administrador Único
Former
- Dan ValentinCeased on 04/04/2025Administrador Solidario
- Sitaru ViorelCeased on 04/04/2025Administrador Solidario
Directors network map
Cap table · shareholdings
- Filip Lucica100 %
Individual · since 11/04/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Filip Lucica100 %
Individual · ultimate beneficial owner · since 11/04/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/04/2025· Registered 04/04/2025· I/A 2
- Ceses/DimisionesPublished 11/04/2025· Registered 04/04/2025· I/A 2
- NombramientosPublished 11/04/2025· Registered 04/04/2025· I/A 2
- ConstituciónPublished 28/02/2024· Registered 21/02/2024· I/A 1
- NombramientosPublished 28/02/2024· Registered 21/02/2024· I/A 1
Changes
- 11/04/2025Declaración de unipersonalidad
FILIP LUCICA
Capital · events
- 28/02/2024ConstituciónInitial capital: 100,00 €
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)
- 11/04/2025#8589065Declaración de unipersonalidadCeses/DimisionesNombramientos
VALENTIN&VIOREL SL. Declaración de unipersonalidad. Socio único: FILIP LUCICA. Ceses/Dimisiones. Adm. Solid.: SITARU VIOREL;DAN VALENTIN. Nombramientos. Adm. Unico: FILIP LUCICA. Otros conceptos: Cambio del Organo de Administración: Administradores s… - 28/02/2024#7957953ConstituciónNombramientos
VALENTIN&VIOREL SL. Constitución. Comienzo de operaciones: 23.01.24. Objeto social: DESARROLLO, GESTION Y EXPLOTACION DE TODO TIPO DE NEGOCIO DE HOSTELERIA. Domicilio: C/ JOSE MONTALVO 27 3ª A (MADRID). Capital: 100,00 Euros. Nombramientos. Adm. Soli…
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 2024
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 — Restaurantes y puestos de comidas — are listed together.