VALSERA AGP SL

Hoja AS56466· NIF B01641562

VigenteAsturias
Registered address :
Activity :
Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas te
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
26/06/2020
Director :
Gonzalez Quiros Menendez De Luarca Pedro Luis
Former name :
VALCUBIA AGP SL

Legal information

Legal information for VALSERA AGP SL

NIF
Hoja registral
IRUS1000238878382
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date26/06/2020
LocalityOviedo
Register referenceTomo 4399 · Folio 133 · Hoja AS56466
Former names
VALCUBIA AGP SL2020-06-26 → 2024-10-01
StatusVigente

Activity

VALSERA AGP SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas te” (CNAE 4611). It was incorporated on 26 June 2020. The Spanish commercial register has published 6 filings for this company, from 26 June 2020 to 1 October 2024, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas te

Corporate purpose

CNAE: 4611. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados. Actividades agropecuarias y cría de animales. Comercio a.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
VALSERA AGP SLGonzalez Quiros Menendez De Luarca Pedro LuisGonzalez Quiros Mene…ANIACODE SLANIACODE SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
VALSERA AGP SLGonzalez Quiros Menendez De Luarca Pedro LuisGonzalez Quiros Mene…CLINICA VETERINARIA PONTON SLCLINICA VETERINARIA …CLINICA VETERINARIA QUIROS SOCIEDAD LIMITADACLINICA VETERINARIA …CASTRO VETERINARIA SLCASTRO VETERINARIA SLANIACODE SLANIACODE SL

Beneficial owner (UBO)

Gonzalez Quiros Menendez De Luarca Pedro Luis100 %

Individual · ultimate beneficial owner · since 26/06/2020

Beneficial owner network map

6 nodes Person Company
VALSERA AGP SLGonzalez Quiros Menendez De Luarca Pedro LuisGonzalez Quiros Mene…CLINICA VETERINARIA PONTON SLCLINICA VETERINARIA …CLINICA VETERINARIA QUIROS SOCIEDAD LIMITADACLINICA VETERINARIA …CASTRO VETERINARIA SLCASTRO VETERINARIA SLANIACODE SLANIACODE SL

Registered actos

  1. Modificaciones estatutariasPublished 01/10/2024· Registered 25/09/2024· I/A 2
  2. Cambio de denominación socialPublished 01/10/2024· Registered 25/09/2024· I/A 2
  3. Cambio de domicilio socialPublished 01/10/2024· Registered 25/09/2024· I/A 2
  4. ConstituciónPublished 26/06/2020· Registered 19/06/2020· I/A 1
  5. Declaración de unipersonalidadPublished 26/06/2020· Registered 19/06/2020· I/A 1
  6. NombramientosPublished 26/06/2020· Registered 19/06/2020· I/A 1

Changes

  1. 01/10/2024Cambio de domicilio social

    AVDA DE GALICIA, 13- ENTRESUELO B (OVIEDO)

  2. 01/10/2024Modificaciones estatutarias
  3. 26/06/2020Declaración de unipersonalidad

    GONZALEZ QUIROS MENENDEZ DE LUARCA PEDRO LUIS

Capital · events

  1. 26/06/2020Constitución
    Initial capital: 3 006,00 €

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. 01/10/2024#8273689

    Company name: VALCUBIA AGP SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    VALCUBIA AGP SL. Modificaciones estatutarias. Artículo de los Estatutos : 1. Denominación. Artículo de los Estatutos : 4. Domicilio. 7. Administración y Representacion. Cambio de denominación social. VALSERA AGP SL. Cambio de domicilio social. AVDA D…
  2. 26/06/2020#5921766

    Company name: VALCUBIA AGP SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    VALCUBIA AGP SL. Constitución. Comienzo de operaciones: 18.06.20. Objeto social: CNAE: 4611. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: Intermediarios del comercio de materias primas agra…

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 2020

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 addressAVDA DE GALICIA, 13- ENTRESUELO B (OVIEDO), Oviedo, Asturias
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 — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas te — are listed together.

Prospect this sectorAll companies in this sector