VALENTIN Y VARGAS SL
Hoja AL12984· NIF B04316295
- Registered address :
- Activity :
- Cultivo de hortalizas, raíces y tubérculos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 309 881,84 €
Legal information
Legal information for VALENTIN Y VARGAS SL
Activity
VALENTIN Y VARGAS SL is a Sociedad Limitada (SL) with its registered office in Roquetas de Mar (Almería, Andalucía). Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). The Spanish commercial register has published 5 filings for this company, from 11 October 2011 to 18 December 2024, across 5 distinct types of filing. Its registered share capital is 309 881,84 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
0113 · Cultivo de hortalizas, raíces y tubérculos
Directors and representatives
Directors
Former
- Valentin Sanchez AntonioCeased on 18/12/2024Administrador mancomunadoAdministrador Mancomunado
- Vargas Maldonado Juan EnriqueCeased on 18/12/2024Administrador mancomunadoAdministrador Mancomunado
Directors network map
Cap table · shareholdings
Legal entity · since 07/11/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
HERMANOS VARGAS MALDONADO SL100 %Vigente
Legal entity · since 07/11/2024
Beneficial owner network map
Registered actos
- DisoluciónPublished 18/12/2024· Registered 11/12/2024· I/A 4
- ExtinciónPublished 18/12/2024· Registered 11/12/2024· I/A 4
- Declaración de unipersonalidadPublished 07/11/2024· Registered 30/10/2024· I/A 3
- Ampliación de capitalPublished 11/10/2011· Registered 29/09/2011· I/A 2
- Modificaciones estatutariasPublished 11/10/2011· Registered 29/09/2011· I/A 2
Changes
- 18/12/2024Disolución
- 18/12/2024Extinción
- 07/11/2024Declaración de unipersonalidad
HERMANOS VARGAS MALDONADO SL
- 11/10/2011Modificaciones estatutarias
Capital · events
- 11/10/2011Ampliación de capitalResulting capital: 309 881,84 € (+45 436,51 €)
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)
- 18/12/2024#8402403DisoluciónExtinción
VALENTIN Y VARGAS SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H AL 12984, I/A 4 (11.12.24).
- 07/11/2024#8329259Declaración de unipersonalidad
VALENTIN Y VARGAS SL. Declaración de unipersonalidad. Socio único: HERMANOS VARGAS MALDONADO SL. Datos registrales. S 8 , H AL 12984, I/A 3 (30.10.24).
- 11/10/2011#1406993Ampliación de capitalModificaciones estatutarias
VALENTIN Y VARGAS SL. Ampliación de capital. Capital: 45.436,51 Euros. Resultante Suscrito: 309.881,84 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.- El capital sociales de trescientos nueve mil ochocientos ochent ay uno …
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 — Cultivo de hortalizas, raíces y tubérculos — are listed together.