VALORVENTO EAFI SL
Hoja M643724· NIF B87783114
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 12/04/2017
- Director :
- Castresana Pardo Jorge
Legal information
Legal information for VALORVENTO EAFI SL
Activity
VALORVENTO EAFI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 12 April 2017. The Spanish commercial register has published 4 filings for this company, from 12 April 2017 to 3 February 2021, across 3 distinct types of filing. Its registered share capital is 50 000,00 €.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Corporate purpose
La prestación de servicios de asesoramiento en materia de inversión,entendido por éste la realización de recomendaciones personalizadas a clientes sobre instrumentos financieros, asi como otros servicios auxiliares tales como asesoramiento a empresas sobre estructura de capital...
Directors and representatives
Directors
Current
- Castresana Pardo JorgeSince 04/04/2017Administrador Único
Auditors
Current
- LASEMER AUDITORES SLSince 27/01/2021Auditor
Directors network map
Cap table · shareholdings
Individual · since 12/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/04/2017
Beneficial owner network map
Registered actos
Changes
- 12/04/2017Declaración de unipersonalidad
CASTRESANA PARDO JORGE
Capital · events
- 12/04/2017ConstituciónInitial capital: 50 000,00 €
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)
- 03/02/2021#6238942Nombramientos
VALORVENTO EAFI SL. Nombramientos. Auditor: LASEMER AUDITORES SL. Datos registrales. T 35830 , F 132, S 8, H M 643724, I/A 2 (27.01.21).
- 12/04/2017#4334823ConstituciónDeclaración de unipersonalidadNombramientos
VALORVENTO EAFI SL. Constitución. Comienzo de operaciones: 30.03.17. Objeto social: La prestación de servicios de asesoramiento en materia de inversión,entendido por éste la realización de recomendaciones personalizadas a clientes sobre instrumentos …
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
Prospect
Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.