VALPEFIN, S.L

Hoja MU77713· NIF B73747081

VigenteMurcia
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 100,00 €
Incorporation :
28/03/2012
Director :
Andres Mendez Rebollo

Legal information

Legal information for VALPEFIN, S.L

NIF
Hoja registral
IRUS1000154468774
Legal formSociedades de responsabilidad limitada
Share capital3 100,00 €
Incorporation date28/03/2012
Register referenceTomo 2875 · Folio 87 · Hoja MU77713
StatusVigente

Activity

VALPEFIN, S.L is a Sociedades de responsabilidad limitada with its registered office in Murcia. It was incorporated on 28 March 2012. The Spanish commercial register has published 4 filings for this company, from 28 March 2012 to 25 July 2019, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

Servicios técnicos de intermediación por cuenta de terceros relativos a lapropiedad inmobiliaria.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
VALPEFIN, S.LAndres Mendez RebolloAndres Mendez RebolloVIATASA FIN SLVIATASA FIN SLTAVIFIN 2008 SLTAVIFIN 2008 SLTASFILOR SLTASFILOR SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
VALPEFIN, S.LAndres Mendez RebolloAndres Mendez RebolloTASFILOR SLTASFILOR SL

Beneficial owner (UBO)

Andres Mendez Rebollo100 %

Individual · ultimate beneficial owner · since 28/03/2012

Beneficial owner network map

3 nodes Person Company
VALPEFIN, S.LAndres Mendez RebolloAndres Mendez RebolloTASFILOR SLTASFILOR SL

Registered actos

  1. ConstituciónPublished 28/03/2012· Registered 20/03/2012· I/A 1
  2. Declaración de unipersonalidadPublished 28/03/2012· Registered 20/03/2012· I/A 1
  3. NombramientosPublished 28/03/2012· Registered 20/03/2012· I/A 1

Changes

  1. 28/03/2012Declaración de unipersonalidad

    ANDRES MENDEZ REBOLLO

Capital · events

  1. 28/03/2012Constitución
    Initial capital: 3 100,00 €

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. 25/07/2019#5513884
    VALPEFIN, S.L. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2875 , F 87, S 8, H MU 77713, I/A a (19.07.19).
  2. 28/03/2012#1662296
    ConstituciónDeclaración de unipersonalidadNombramientos
    VALPEFIN, S.L. Constitución. Comienzo de operaciones: 28.02.12. Objeto social: Servicios técnicos de intermediación por cuenta de terceros relativos a lapropiedad inmobiliaria. Domicilio: PLAZA DE COLON 13 2& (LORCA). Capital: 3.100,00 Euros. Declara

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 2012

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 addressPLAZA DE COLON 13 2& (LORCA), Murcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.