VALFER INVERSIONES SL

Hoja M800925· NIF B56199193

VigenteMadrid
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/08/2023
Directors :
Fernandez Fernandez Carlos Javier, Valentin Vara Jesus

Legal information

Legal information for VALFER INVERSIONES SL

NIF
Hoja registral
IRUS1000313649976
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/08/2023
LocalityMadrid
Register referenceTomo 45538 · Folio 130 · Hoja M800925
StatusVigente

Activity

VALFER INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 4 August 2023. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

poner.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. ConstituciónPublished 04/08/2023· Registered 28/07/2023· I/A 1
  2. NombramientosPublished 04/08/2023· Registered 28/07/2023· I/A 1

Capital · events

  1. 04/08/2023Constitución
    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. 04/08/2023#7661525
    ConstituciónNombramientos
    VALFER INVERSIONES SL. Constitución. Comienzo de operaciones: 12.07.23. Objeto social: poner. Domicilio: CTRA VILLAVERDE A VALLECAS Km 3,5 - CENTRO DE TRAN (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: VALENTIN VARA JESUS;FERNANDEZ F…

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 2023

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 addressCTRA VILLAVERDE A VALLECAS Km 3, 5 - CENTRO DE TRAN (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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.

Prospect this sectorAll companies in this sector