VALIMARSA 2009 SOCIEDAD LIMITADA

Hoja GI48164· NIF B55037030

VigenteGirona
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
30/04/2009
Director :
Miguel Alejandro Arias Villarroel

Legal information

Legal information for VALIMARSA 2009 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216182570
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date30/04/2009
Register referenceTomo 2728 · Folio 137 · Hoja GI48164
StatusVigente

Activity

VALIMARSA 2009 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 30 April 2009. The Spanish commercial register has published 6 filings for this company, from 30 April 2009 to 21 July 2014, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Las actividades relacionadas con la compraventa de fincas rústicas y urbanas y su explotación, así como la realización por cuenta propia o de terceros, de toda clase de obras públicas o privadas. La promoción de edificios o urbanizaciones y su posterior venta como pisos, locales o parcelas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
VALIMARSA 2009 SOCIED…Miguel Alejandro Arias VillarroelMiguel Alejandro Ari…LETYMAN 2011, SOCIEDAD LIMITADALETYMAN 2011, SOCIED…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VALIMARSA 2009 SOCIED…Daniela-Vali MargaritDaniela-Vali Margarit

Beneficial owner (UBO)

Daniela-Vali Margarit100 %

Individual · ultimate beneficial owner · since 30/04/2009

Beneficial owner network map

2 nodes Person Company
VALIMARSA 2009 SOCIED…Daniela-Vali MargaritDaniela-Vali Margarit

Registered actos

  1. NombramientosPublished 21/07/2014· Registered 14/07/2014· I/A 3
  2. Ceses/DimisionesPublished 21/07/2014· Registered 11/07/2014· I/A 2
  3. NombramientosPublished 21/07/2014· Registered 11/07/2014· I/A 2
  4. ConstituciónPublished 30/04/2009· Registered 21/04/2009· I/A 1
  5. Declaración de unipersonalidadPublished 30/04/2009· Registered 21/04/2009· I/A 1
  6. NombramientosPublished 30/04/2009· Registered 21/04/2009· I/A 1

Changes

  1. 30/04/2009Declaración de unipersonalidad

    DANIELA-VALI MARGARIT

Capital · events

  1. 30/04/2009Constitución
    Initial capital: 4 000,00 €

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. 21/07/2014#2899909
    Nombramientos
    VALIMARSA 2009 SOCIEDAD LIMITADA. Nombramientos. Apoderado: SAMUEL MARTINEZ REINA. Datos registrales. T 2728 , F 137, S 8, H GI 48164, I/A 3 (14.07.14).
  2. 21/07/2014#2899908
    Ceses/DimisionesNombramientos
    VALIMARSA 2009 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DANIELA-VALI MARGARIT. Nombramientos. Adm. Unico: MIGUEL ALEJANDRO ARIAS VILLARROEL. Datos registrales. T 2728 , F 137, S 8, H GI 48164, I/A 2 (11.07.14).
  3. 30/04/2009#193067
    ConstituciónDeclaración de unipersonalidadNombramientos
    VALIMARSA 2009 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.04.09. Objeto social: Las actividades relacionadas con la compraventa de fincas rústicas y urbanas y su explotación, así como la realización por cuenta propia o de terceros, d…

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 2009

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/ RIPOLLET 13 - URBANIZACION RESIDENCIAL PARK (MASSANET DE LA SELVA), Girona
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector