VALERO & AGENTS GLOBAL SL

Hoja M575695· NIF B86948692

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/03/2014
Director :
Valero Gonzalez Roberto
Former name :
VALERO & ARAUJO SERVICIOS SL

Legal information

Legal information for VALERO & AGENTS GLOBAL SL

NIF
Hoja registral
IRUS1000292125036
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/03/2014
LocalityLas Rozas de Madrid
Register referenceTomo 31994 · Folio 42 · Hoja M575695
Former names
VALERO & ARAUJO SERVICIOS SL2014-03-03 → 2016-11-28
StatusVigente

Activity

VALERO & AGENTS GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 3 March 2014. The Spanish commercial register has published 7 filings for this company, from 3 March 2014 to 28 November 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmo iliarias. 4. Industrias manufutureras y textiles. 5. Turismo, hostelerm y restauración. 6. Prestación de servicios. Actividades de ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 28/11/2016· Registered 18/11/2016· I/A 4
  2. Cambio de denominación socialPublished 28/11/2016· Registered 18/11/2016· I/A 3
  3. Cambio de domicilio socialPublished 28/11/2016· Registered 18/11/2016· I/A 3
  4. Ceses/DimisionesPublished 21/04/2015· Registered 14/04/2015· I/A 2
  5. NombramientosPublished 21/04/2015· Registered 14/04/2015· I/A 2
  6. ConstituciónPublished 03/03/2014· Registered 24/02/2014· I/A 1
  7. NombramientosPublished 03/03/2014· Registered 24/02/2014· I/A 1

Changes

  1. 28/11/2016Cambio de denominación social

    VALERO & ARAUJO SERVICIOS SL→VALERO & AGENTS GLOBAL SL

  2. 28/11/2016Cambio de domicilio social

    C/ SIERRA NEVADA, 48

Capital · events

  1. 03/03/2014Constitución
    Initial capital: 3 000,00 €

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. 28/11/2016#4128630
    Nombramientos
    VALERO & AGENTS GLOBAL SL. Nombramientos. Apoderado: VALERO GONZALEZ FRANCISCO JAVIER. Datos registrales. T 31994 , F 42, S 8, H M 575695, I/A 4 (18.11.16).
  2. 28/11/2016#4128629

    Company name: VALERO & ARAUJO SERVICIOS SL

    Cambio de denominación socialCambio de domicilio social
    VALERO & ARAUJO SERVICIOS SL. Cambio de denominación social. VALERO & AGENTS GLOBAL SL. Cambio de domicilio social. C/ SIERRA NEVADA, 48. (ROZAS DE MADRID (LAS)). Datos registrales. T 31994 , F 42, S 8, H M 575695, I/A 3 (18.11.16).
  3. 21/04/2015#3289934

    Company name: VALERO & ARAUJO SERVICIOS SL

    Ceses/DimisionesNombramientos
    VALERO & ARAUJO SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: ARAUJO MARIA DAS DORES. Nombramientos. Adm. Unico: VALERO GONZALEZ ROBERTO. Datos registrales. T 31994 , F 42, S 8, H M 575695, I/A 2 (14.04.15).
  4. 03/03/2014#2698143

    Company name: VALERO & ARAUJO SERVICIOS SL

    ConstituciónNombramientos
    VALERO & ARAUJO SERVICIOS SL. Constitución. Comienzo de operaciones: 24.02.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades i…

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 2014

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 addressC/ SIERRA NEVADA, 48, Las Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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