VALMES 95 SOCIEDAD LIMITADA

Hoja V41874· NIF B96412713

Struck off · 03/09/2024Valencia
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for VALMES 95 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000137183264
Legal formSociedad Limitada (SL)
Register referenceTomo 5216 · Folio 139 · Hoja V41874
StatusLiquidada

Activity

VALMES 95 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 12 filings for this company, from 3 January 2018 to 3 September 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
VALMES 95 SOCIEDAD LI…Greses Gil Maria AmparoGreses Gil Maria Amp…Greses Rubio Jose RafaelGreses Rubio Jose Ra…ASSESSORS TECNICS TRIBUTARIS SLASSESSORS TECNICS TR…

Registered actos

  1. Ceses/DimisionesPublished 03/09/2024· Registered 27/08/2024· I/A 10
  2. NombramientosPublished 03/09/2024· Registered 27/08/2024· I/A 10
  3. DisoluciónPublished 03/09/2024· Registered 27/08/2024· I/A 10
  4. ExtinciónPublished 03/09/2024· Registered 27/08/2024· I/A 10
  5. Ceses/DimisionesPublished 02/01/2024· Registered 22/12/2023· I/A 8
  6. NombramientosPublished 02/01/2024· Registered 22/12/2023· I/A 8
  7. Ceses/DimisionesPublished 15/12/2020· Registered 04/12/2020· I/A 7
  8. NombramientosPublished 15/12/2020· Registered 04/12/2020· I/A 7
  9. Ceses/DimisionesPublished 03/01/2018· Registered 26/12/2017· I/A 6
  10. NombramientosPublished 03/01/2018· Registered 26/12/2017· I/A 6
  11. Modificaciones estatutariasPublished 03/01/2018· Registered 26/12/2017· I/A 6
  12. NombramientosPublished 03/01/2018· Registered 26/12/2017· I/A 5

Changes

  1. 03/09/2024Disolución
  2. 03/09/2024Extinción
  3. 03/01/2018Modificaciones estatutarias

Timeline (BORME)

  1. 03/09/2024#8235982
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VALMES 95 SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GRESES RUBIO JOSE RAFAEL;GRESES GIL MARIA AMPARO. LiqSolid: GRESES RUBIO JOSE RAFAEL;GRESES GIL MARIA AMPARO. Consejero: GRESES RUBIO DANIEL. Presidente: GRESES RUBIO JOSE RAFAEL. Secretario: …
  2. 02/01/2024#10582380
    Ceses/DimisionesNombramientos
    VALMES 95 SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GRESES RUBIO DANIEL;GRESES RUBIO ANTONIO;GRESES RUBIO JOSE RAFAEL. Presidente: GRESES RUBIO DANIEL. Secretario: GRESES RUBIO ANTONIO. Vicesecret.: GRESES RUBIO JOSE RAFAEL. Nombramientos. Cons…
  3. 15/12/2020#6167505
    Ceses/DimisionesNombramientos
    VALMES 95 SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GRESES RUBIO JOSE RAFAEL;GRESES RUBIO ANTONIO;GRESES RUBIO DANIEL. Vicesecret.: GRESES RUBIO JOSE RAFAEL. Secretario: GRESES RUBIO ANTONIO. Presidente: GRESES RUBIO DANIEL. Nombramientos. Cons…
  4. 03/01/2018#10513173
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VALMES 95 SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GRESES RUBIO ANTONIO;GRESES RUBIO JOSE RAFAEL;GRESES RUBIO DANIEL. Presidente: GRESES RUBIO JOSE RAFAEL. Secretario: GRESES RUBIO ANTONIO. Vicesecret.: GRESES RUBIO DANIEL. Cons.Del.Man: GRESE…
  5. 03/01/2018#10513172
    Nombramientos
    VALMES 95 SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: GRESES GIL MARIA AMPARO;GRESES JUAN MERCEDES;GRESES ROIG DANIEL. Datos registrales. T 5216, L 2524, F 138, S 8, H V 41874, I/A 5 (26.12.17).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DEL PAIS VALENCIA 115, VALENCIA, ALMÀSSERA
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

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