VALPE TABLEROS SOCIEDAD LIMITADA

Hoja V158404· NIF B98618101

VigenteValencia
Registered address :
Activity :
Fabricación de chapas y tableros de madera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/03/2014
Director :
Rentero Jimenez Felipe

Legal information

Legal information for VALPE TABLEROS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000167418048
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/03/2014
Register referenceTomo 9761 · Folio 119 · Hoja V158404
StatusVigente

Activity

VALPE TABLEROS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Fabricación de chapas y tableros de madera” (CNAE 1621). It was incorporated on 13 March 2014. The Spanish commercial register has published 5 filings for this company, from 13 March 2014 to 5 February 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1621 · Fabricación de chapas y tableros de madera

Corporate purpose

1.- El comercio, importación, exportación, almacenaje, elaboración y manipulado de toda clase de chapas, tableros y maderas, siendo ésta la actividad principal (C.N.A.E 16.21). 2.- La compraventa de terrenos y solares, su parcelación y urbanización. 3.- La importación, exportación, la intermediación.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
VALPE TABLEROS SOCIED…Rentero Jimenez FelipeRentero Jimenez Feli…ASI SOLUCIONES SLASI SOLUCIONES SLASI SOLUCIONES SLASI SOLUCIONES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VALPE TABLEROS SOCIED…Heredia Mendez Maria ConcepcionHeredia Mendez Maria…

Beneficial owner (UBO)

Heredia Mendez Maria Concepcion100 %

Individual · ultimate beneficial owner · since 13/03/2014

Beneficial owner network map

2 nodes Person Company
VALPE TABLEROS SOCIED…Heredia Mendez Maria ConcepcionHeredia Mendez Maria…

Registered actos

  1. Ceses/DimisionesPublished 05/02/2016· Registered 29/01/2016· I/A 2
  2. NombramientosPublished 05/02/2016· Registered 29/01/2016· I/A 2
  3. ConstituciónPublished 13/03/2014· Registered 06/03/2014· I/A 1
  4. Declaración de unipersonalidadPublished 13/03/2014· Registered 06/03/2014· I/A 1
  5. NombramientosPublished 13/03/2014· Registered 06/03/2014· I/A 1

Changes

  1. 13/03/2014Declaración de unipersonalidad

    HEREDIA MENDEZ MARIA CONCEPCION

Capital · events

  1. 13/03/2014Constitución
    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. 05/02/2016#3702210
    Ceses/DimisionesNombramientos
    VALPE TABLEROS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HEREDIA MENDEZ MARIA CONCEPCION. Nombramientos. Adm. Unico: RENTERO JIMENEZ FELIPE. Datos registrales. T 9761, L 7043, F 119, S 8, H V 158404, I/A 2 (29.01.16).
  2. 13/03/2014#2716416
    ConstituciónDeclaración de unipersonalidadNombramientos
    VALPE TABLEROS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.03.14. Objeto social: 1.- El comercio, importación, exportación, almacenaje, elaboración y manipulado de toda clase de chapas, tableros y maderas, siendo ésta la actividad pri…

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 2014

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 addressPTDA HUERTO MELCHOR 13 (ALDAIA), Valencia
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 — Fabricación de chapas y tableros de madera — are listed together.

Prospect this sectorAll companies in this sector