VALERIANO LOGISTICA SL
Hoja PO44198· NIF B97749998
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 160 120,00 €
- Director :
- Lopez Pereira Valeriano
- Former name :
- AQUENIO NOVOGROUP SL
Legal information
Legal information for VALERIANO LOGISTICA SL
Activity
VALERIANO LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Ponteareas (Pontevedra, Galicia). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 8 filings for this company, from 21 September 2009 to 20 September 2018, across 7 distinct types of filing. Its registered share capital is 160 120,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Lopez Pereira ValerianoSince 08/09/2009Administrador Único
Former
- Lopez Costal DavidCeased on 08/09/2009Administrador Solidario
- Lopez Costal Francisco JavierCeased on 08/09/2009Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/09/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/09/2009
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 18/11/2010· Registered 05/11/2010· I/A 4
- Declaración de unipersonalidadPublished 21/09/2009· Registered 08/09/2009· I/A 3
- Ceses/DimisionesPublished 21/09/2009· Registered 08/09/2009· I/A 3
- NombramientosPublished 21/09/2009· Registered 08/09/2009· I/A 3
- Modificaciones estatutariasPublished 21/09/2009· Registered 08/09/2009· I/A 3
- Cambio de denominación socialPublished 21/09/2009· Registered 08/09/2009· I/A 3
- Cambio de domicilio socialPublished 21/09/2009· Registered 08/09/2009· I/A 3
Changes
- 18/11/2010Cambio de denominación social
AQUENIO NOVOGROUP SL→VALERIANO LOGISTICA SL
- 21/09/2009Cambio de domicilio social
CTRA DE PONTEAREAS A AS NEVES Km 1 (PONTEAREAS)
- 21/09/2009Declaración de unipersonalidad
LOPEZ PEREIRA VALERIANO
- 21/09/2009Modificaciones estatutarias
Capital · events
- 18/11/2010Ampliación de capitalResulting capital: 160 120,00 € (+100 000,00 €)
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)
- 20/09/2018#5057213
VALERIANO LOGISTICA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3382, L 3382, F 124, S 8, H PO 44198, I/A4marg (10.09.18).
- 18/11/2010#951797Ampliación de capital
VALERIANO LOGISTICA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 160.120,00 Euros. Datos registrales. T 3382, L 3382, F 124, S 8, H PO 44198, I/A 4 ( 5.11.10).
- 21/09/2009#392416
Company name: AQUENIO NOVOGROUP SL
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialAQUENIO NOVOGROUP SL. Declaración de unipersonalidad. Socio único: LOPEZ PEREIRA VALERIANO. Ceses/Dimisiones. Adm. Solid.: LOPEZ COSTAL FRANCISCO JAVIER;LOPEZ COSTAL DAVID. Nombramientos. Adm. Unico: LOPEZ PEREIRA VALERIANO. Modificaciones estatutari…
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 — Transporte de mercancías por carretera — are listed together.