VALMI CANARIAS SL

Hoja TF62596· NIF B76795350

Struck off · 24/08/2020Santa Cruz de Tenerife
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

NIF
Hoja registral
IRUS1000237730461
Legal formSociedad Limitada (SL)
Share capital16 000,00 €
Incorporation date14/05/2019
Register referenceTomo 3620 · Folio 100 · Hoja TF62596
StatusLiquidada

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

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 24/08/2020· Registered 06/08/2020· I/A 2
  2. NombramientosPublished 24/08/2020· Registered 06/08/2020· I/A 2
  3. DisoluciónPublished 24/08/2020· Registered 06/08/2020· I/A 2
  4. ExtinciónPublished 24/08/2020· Registered 06/08/2020· I/A 2
  5. ConstituciónPublished 14/05/2019· Registered 26/04/2019· I/A 1
  6. NombramientosPublished 14/05/2019· Registered 26/04/2019· I/A 1

Changes

  1. 24/08/2020Disolución
  2. 24/08/2020Extinción

Capital · events

  1. 14/05/2019Constitución
    Initial 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)

  1. 24/08/2020#6007238
    Ceses/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
  2. 14/05/2019#5394181
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FERNANDO AROZENA QUINTERO 4 - NAVE H POLIGONO I (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 menor de prendas de vestir en establecimientos especializados — are listed together.