VALENVERAS S.L

Hoja B542805· NIF B67487660

VigenteBarcelona
Registered address :
Activity :
Investigación y desarrollo experimental en biotecnología
Legal form :
Sociedades de responsabilidad limitada
Share capital :
20 000,00 €
Incorporation :
20/12/2019
Director :
Esteve Bielsa Daniel

Legal information

Legal information for VALENVERAS S.L

NIF
Hoja registral
IRUS1000378390691
Legal formSociedades de responsabilidad limitada
Share capital20 000,00 €
Incorporation date20/12/2019
Register referenceTomo 47150 · Folio 85 · Hoja B542805
StatusVigente

Activity

VALENVERAS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Investigación y desarrollo experimental en biotecnología” (CNAE 7211). It was incorporated on 20 December 2019. The Spanish commercial register has published 9 filings for this company, from 20 December 2019 to 28 November 2024, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

7211 · Investigación y desarrollo experimental en biotecnología

Corporate purpose

DESARROLLO DE LA CADENA INDUSTRIAÑ DE PLANTAS MEDICINALES, DESDE LA SELECCION Y LA MEJORA GENETICA, HASTA EL REGISTRO, EL CULTIVO DE LAS VARIEDADES REGISTRADAS Y LA OBTENCION DE SUS PRODUCTOS DERIVADOS, ETC.

Directors and representatives

Directors

Current

Former

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Current

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Registered actos

  1. RevocacionesPublished 28/11/2024· Registered 22/11/2024· I/A 6
  2. NombramientosPublished 28/11/2024· Registered 22/11/2024· I/A 6
  3. NombramientosPublished 19/01/2022· Registered 12/01/2022· I/A 5
  4. NombramientosPublished 12/01/2022· Registered 03/01/2022· I/A 4
  5. RevocacionesPublished 17/12/2021· Registered 07/12/2021· I/A 3
  6. NombramientosPublished 17/12/2021· Registered 07/12/2021· I/A 3
  7. Ampliación de capitalPublished 10/06/2020· Registered 03/06/2020· I/A 2
  8. ConstituciónPublished 20/12/2019· Registered 12/12/2019· I/A 1
  9. NombramientosPublished 20/12/2019· Registered 12/12/2019· I/A 1

Capital · events

  1. 10/06/2020Ampliación de capital
    Resulting capital: 20 000,00 € (+10 000,00 €)
  2. 20/12/2019Constitución
    Initial capital: 10 000,00 €

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. 28/11/2024#8367087
    RevocacionesNombramientos
    VALENVERAS S.L. Revocaciones. ADM.UNICO: LLOVERAS GUELQUE PAUL MIQUEL. Nombramientos. ADM.UNICO: ESTEVE BIELSA DANIEL. Datos registrales. S 8 , H B 542805, I/A 6 (22.11.24).
  2. 19/01/2022#6766989
    Nombramientos
    VALENVERAS S.L. Nombramientos. APODERAD.SOL: VALENZUELA MORENO RUBEN. Datos registrales. T 47150 , F 85, S 8, H B 542805, I/A 5 (12.01.22).
  3. 12/01/2022#6756425
    Nombramientos
    VALENVERAS S.L. Nombramientos. APODERAD.SOL: ESTEVE BIELSA DANIEL. Datos registrales. T 47150 , F 84, S 8, H B 542805, I/A 4 ( 3.01.22).
  4. 17/12/2021#6729737
    RevocacionesNombramientos
    VALENVERAS S.L. Revocaciones. ADM.CONJUNTO: LLOVERAS GUELQUE PAUL MIQUEL;VALENZUELA MORENO RUBEN. Nombramientos. ADM.UNICO: LLOVERAS GUELQUE PAUL MIQUEL. Datos registrales. T 47150 , F 84, S 8, H B 542805, I/A 3 ( 7.12.21).
  5. 10/06/2020#5901504
    Ampliación de capital
    VALENVERAS S.L. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 47150 , F 83, S 8, H B 542805, I/A 2 ( 3.06.20).
  6. 20/12/2019#5718795
    ConstituciónNombramientos
    VALENVERAS S.L. Constitución. Comienzo de operaciones: 1.08.19. Objeto social: DESARROLLO DE LA CADENA INDUSTRIAÑ DE PLANTAS MEDICINALES, DESDE LA SELECCION Y LA MEJORA GENETICA, HASTA EL REGISTRO, EL CULTIVO DE LAS VARIEDADES REGISTRADAS Y LA OBTENC…

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 2019

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 addressCM PLA DE LA TORRETA 1 BIS (SANT ANDREU DE LLAVANERES), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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