VALI&YOLI SL

Hoja TO33940· NIF B45779980

VigenteToledo
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
39 020,00 €
Incorporation :
15/06/2012
Directors :
Dimulescu Valentin Ionut, Rico Perez Yolanda

Legal information

Legal information for VALI&YOLI SL

NIF
Hoja registral
IRUS1000229193275
Legal formSociedad Limitada (SL)
Share capital39 020,00 €
Incorporation date15/06/2012
LocalityNumancia de la Sagra
Register referenceTomo 1544 · Folio 188 · Hoja TO33940
StatusVigente

Activity

VALI&YOLI SL is a Sociedad Limitada (SL) with its registered office in Numancia de la Sagra (Toledo, Castilla-La Mancha). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 15 June 2012. The Spanish commercial register has published 5 filings for this company, from 15 June 2012 to 23 November 2017, across 3 distinct types of filing. Its registered share capital is 39 020,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Servicios de hostelería y servicios accesorios a estos. Alquiler de establecimiento a particulares para eventos. Venta de productos de alimentación al por menor. Compraventa de vehículos. Trnasporte de mercancías por carretera. Tiendas de ropa, calzados y accesorios.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
VALI&YOLI SLDimulescu Valentin IonutDimulescu Valentin I…Rico Perez YolandaRico Perez Yolanda

Registered actos

  1. Ampliación de capitalPublished 23/11/2017· Registered 16/11/2017· I/A 4
  2. NombramientosPublished 17/05/2016· Registered 09/05/2016· I/A 3
  3. Ampliación de capitalPublished 18/12/2015· Registered 10/12/2015· I/A 2
  4. ConstituciónPublished 15/06/2012· Registered 05/06/2012· I/A 1
  5. NombramientosPublished 15/06/2012· Registered 05/06/2012· I/A 1

Capital · events

  1. 23/11/2017Ampliación de capital
    Resulting capital: 39 020,00 € (+20 000,00 €)
  2. 18/12/2015Ampliación de capital
    Resulting capital: 19 020,00 € (+16 000,00 €)
  3. 15/06/2012Constitución
    Initial capital: 3 020,00 €

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. 23/11/2017#4632214
    Ampliación de capital
    VALI&YOLI SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 39.020,00 Euros. Datos registrales. T 1544 , F 188, S 8, H TO 33940, I/A 4 (16.11.17).
  2. 17/05/2016#3857768
    Nombramientos
    VALI&YOLI SL. Nombramientos. Apoderado: SANCHEZ MORALES MARIA DE LOS ANGELES. Datos registrales. T 1544 , F 187, S 8, H TO 33940, I/A 3 ( 9.05.16).
  3. 18/12/2015#3640049
    Ampliación de capital
    VALI&YOLI SL. Ampliación de capital. Capital: 16.000,00 Euros. Resultante Suscrito: 19.020,00 Euros. Datos registrales. T 1544 , F 187, S 8, H TO 33940, I/A 2 (10.12.15).
  4. 15/06/2012#1772391
    ConstituciónNombramientos
    VALI&YOLI SL. Constitución. Comienzo de operaciones: 1.06.12. Objeto social: Servicios de hostelería y servicios accesorios a estos. Alquiler de establecimiento a particulares para eventos. Venta de productos de alimentación al por menor. Compraventa…

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 2012

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/ LEPANTO 24 (NUMANCIA DE LA SAGRA), Numancia de la Sagra, Toledo
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector