VALLPAS TRADING SOCIEDAD LIMITADA

Hoja S32018· NIF B39854054

Struck off · 19/09/2024Cantabria
Registered address :
Activity :
Intermediarios del comercio
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/09/2017

Legal information

Legal information for VALLPAS TRADING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000124423136
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/09/2017
Register referenceTomo 1164 · Folio 62 · Hoja S32018
StatusLiquidada

Activity

VALLPAS TRADING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Intermediarios del comercio” (CNAE 461). It was incorporated on 8 September 2017. The Spanish commercial register has published 7 filings for this company, from 8 September 2017 to 19 September 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

461 · Intermediarios del comercio

Corporate purpose

La actividad comercial de intermediario del comercio, poniendo en relación al comprador y vendedor o bien en realizar actos de comercio por cuenta de sus comitentes. El comercio al por mayor y menor. Distribución comercial e importación y exportación.-

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
VALLPAS TRADING SOCIE…Crespo Vega RubenCrespo Vega RubenPenagos Roldan TatianaPenagos Roldan Tatia…LINK SEAFOOD SOURCES, S.LLINK SEAFOOD SOURCES…MINCRESPE MANAGEMENT SOCIEDAD LIMITADAMINCRESPE MANAGEMENT…MINCRESPE INVESTMENTS SOCIEDAD LIMITADAMINCRESPE INVESTMENT…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
VALLPAS TRADING SOCIE…MINCRESPE MANAGEMENT SOCIEDAD LIMITADAMINCRESPE MANAGEMENT…MINCRESPE INVESTMENTS SOCIEDAD LIMITADAMINCRESPE INVESTMENT…

Beneficial owner (UBO)

MINCRESPE MANAGEMENT SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 08/09/2017

Beneficial owner network map

3 nodes Person Company
VALLPAS TRADING SOCIE…MINCRESPE MANAGEMENT SOCIEDAD LIMITADAMINCRESPE MANAGEMENT…MINCRESPE INVESTMENTS SOCIEDAD LIMITADAMINCRESPE INVESTMENT…

Registered actos

  1. DisoluciónPublished 19/09/2024· Registered 09/09/2024· I/A 4
  2. ExtinciónPublished 19/09/2024· Registered 09/09/2024· I/A 4
  3. Modificaciones estatutariasPublished 04/03/2021· Registered 25/02/2021· I/A 3
  4. Cambio de domicilio socialPublished 18/05/2020· Registered 06/05/2020· I/A 2
  5. ConstituciónPublished 08/09/2017· Registered 31/08/2017· I/A 1
  6. Declaración de unipersonalidadPublished 08/09/2017· Registered 31/08/2017· I/A 1
  7. NombramientosPublished 08/09/2017· Registered 31/08/2017· I/A 1

Changes

  1. 19/09/2024Disolución
  2. 19/09/2024Extinción
  3. 04/03/2021Modificaciones estatutarias
  4. 18/05/2020Cambio de domicilio social

    BARRIO LLOSACAMPO 31-D - RENEDO

  5. 08/09/2017Declaración de unipersonalidad

    MINCRESPE MANAGEMENT SOCIEDAD LIMITADA

Capital · events

  1. 08/09/2017Constitución
    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. 19/09/2024#8259250
    DisoluciónExtinción
    VALLPAS TRADING SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. S 8 , H S 32018, I/A 4 ( 9.09.24).
  2. 04/03/2021#6292327
    Modificaciones estatutarias
    VALLPAS TRADING SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificado el artículo 10 de los estatutos sociales en lo relativo a la retribución del órgano de administración. Datos registrales. T 1164 , F 62, S 8, H S 32018, I/A 3 (25.02.21).
  3. 18/05/2020#5883533
    Cambio de domicilio social
    VALLPAS TRADING SOCIEDAD LIMITADA. Cambio de domicilio social. BARRIO LLOSACAMPO 31-D - RENEDO. (PIELAGOS). Datos registrales. T 1164 , F 62, S 8, H S 32018, I/A 2 ( 6.05.20).
  4. 08/09/2017#4536187
    ConstituciónDeclaración de unipersonalidadNombramientos
    VALLPAS TRADING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.08.17. Objeto social: La actividad comercial de intermediario del comercio, poniendo en relación al comprador y vendedor o bien en realizar actos de comercio por cuenta de su…

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 2017

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 addressBARRIO LLOSACAMPO 31-D - RENEDO, Cantabria
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 — Intermediarios del comercio — are listed together.

Prospect this sectorAll companies in this sector