VALIMON INTEGRACIONES SL
Hoja M348915· NIF B83935718
- Registered address :
- Activity :
- Explotación de ganado porcino
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Director :
- Zarzuela Herguedas Jorge
- Former name :
- PISSONIVA SL
Legal information
Legal information for VALIMON INTEGRACIONES SL
Activity
VALIMON INTEGRACIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Explotación de ganado porcino” (CNAE 0146). The Spanish commercial register has published 6 filings for this company, from 28 April 2016 to 1 February 2018, across 6 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
0146 · Explotación de ganado porcino
Corporate purpose
PRODUCCION, TRANSFORMACION Y COMERCIALIZACION DE PRODUCTOS AGRICOLAS, GANADEROS Y FORESTALES. ADQUISICION, VENTA Y EXPLOTACION DE TODO TIPO DE FINCAS RUSTICAS O URBANAS EN EL TERRITORIO NACIONAL. PRESTACION DE SERVICIOS RELACIONADOS CON LA GANADERIA Y GESTION DE RESIDUOS.
Directors and representatives
Directors
Current
- Zarzuela Herguedas JorgeSince 25/01/2018Administrador Único
Former
- Zarzuela Herguedas JavierCeased on 25/01/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/02/2018· Registered 25/01/2018· I/A 3
- NombramientosPublished 01/02/2018· Registered 25/01/2018· I/A 3
- Ampliación de capitalPublished 28/04/2016· Registered 21/04/2016· I/A 2
- Cambio de denominación socialPublished 28/04/2016· Registered 21/04/2016· I/A 2
- Cambio de domicilio socialPublished 28/04/2016· Registered 21/04/2016· I/A 2
- Cambio de objeto socialPublished 28/04/2016· Registered 21/04/2016· I/A 2
Changes
- 01/02/2018Cambio de denominación social
PISSONIVA SL→VALIMON INTEGRACIONES SL
- 28/04/2016Cambio de domicilio social
C/ FUENTE DEL BERRO 20 1º C (MADRID)
- 28/04/2016Cambio de objeto social
PRODUCCION, TRANSFORMACION Y COMERCIALIZACION DE PRODUCTOS AGRICOLAS, GANADEROS Y FORESTALES. ADQUISICION, VENTA Y EXPLOTACION DE TODO TIPO DE FINCAS RUSTICAS O URBANAS EN EL TERRITORIO NACIONAL. PRESTACION DE SERVICIOS RELACIONADOS CON LA GANADERIA Y GESTION DE RESIDUOS.
Capital · events
- 28/04/2016Ampliación de capitalResulting capital: 10 000,00 € (+6 994,00 €)
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)
- 01/02/2018#4726400Ceses/DimisionesNombramientos
VALIMON INTEGRACIONES SL. Ceses/Dimisiones. Adm. Unico: ZARZUELA HERGUEDAS JAVIER. Nombramientos. Adm. Unico: ZARZUELA HERGUEDAS JORGE. Datos registrales. T 19810 , F 185, S 8, H M 348915, I/A 3 (25.01.18).
- 28/04/2016#3833888
Company name: PISSONIVA SL
Ampliación de capitalCambio de denominación socialCambio de domicilio socialCambio de objeto socialPISSONIVA SL. Ampliación de capital. Capital: 6.994,00 Euros. Resultante Suscrito: 10.000,00 Euros. Cambio de denominación social. VALIMON INTEGRACIONES SL. Cambio de domicilio social. C/ FUENTE DEL BERRO 20 1º C (MADRID). Cambio de objeto social. PR…
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 — Explotación de ganado porcino — are listed together.