VALMI CANARIAS SL
Hoja TF62596· NIF B76795350
- Registered address :
- Activity :
- Comercio al por menor de prendas de vestir en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 16 000,00 €
- Incorporation :
- 14/05/2019
Legal information
Legal information for VALMI CANARIAS SL
Activity
VALMI CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 14 May 2019. The Spanish commercial register has published 6 filings for this company, from 14 May 2019 to 24 August 2020, across 5 distinct types of filing. Its registered share capital is 16 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4771 · Comercio al por menor de prendas de vestir en establecimientos especializados
Corporate purpose
La sociedad tiene por objeto: a).- El comercio al por menor de prendas de vestir en establecimientos especializados (C.N.A.E. 4771.). b).- La compra, venta, adquisición, enajenación, arrendamiento y explotación, por cualquier título, de todo tipo de bienes muebles y también inmuebles tales como finc.
Directors and representatives
Directors
Former
- Garcia Escobar Franciso JavierCeased on 06/08/2020Administrador Mancomunado
- Popatlal Monji Punit BhaveshCeased on 24/08/2020Liquidador MLiquidador Mancomunado
- Garcia Escobar Francisco JavierCeased on 24/08/2020Liquidador MLiquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/08/2020· Registered 06/08/2020· I/A 2
- NombramientosPublished 24/08/2020· Registered 06/08/2020· I/A 2
- DisoluciónPublished 24/08/2020· Registered 06/08/2020· I/A 2
- ExtinciónPublished 24/08/2020· Registered 06/08/2020· I/A 2
- ConstituciónPublished 14/05/2019· Registered 26/04/2019· I/A 1
- NombramientosPublished 14/05/2019· Registered 26/04/2019· I/A 1
Changes
- 24/08/2020Disolución
- 24/08/2020Extinción
Capital · events
- 14/05/2019ConstituciónInitial capital: 16 000,00 €
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)
- 24/08/2020#6007238Ceses/DimisionesNombramientosDisoluciónExtinción
VALMI CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador M: GARCIA ESCOBAR FRANCISCO JAVIER;POPATLAL MONJI PUNIT BHAVESH. Adm. Mancom.: POPATLAL MONJI PUNIT BHAVESH;GARCIA ESCOBAR FRANCISO JAVIER. Nombramientos. Liquidador M: POPA… - 14/05/2019#5394181ConstituciónNombramientos
VALMI CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 4.04.19. Objeto social: La sociedad tiene por objeto: a).- El comercio al por menor de prendas de vestir en establecimientos especializados (C.N.A.E. 4771.). b).- …
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 2019
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 — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.