VALTABERNA SL

Hoja VA31075· NIF B47800602

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
19 500,00 €
Incorporation :
03/12/2019
Director :
Requejo Lazaro Jose

Legal information

Legal information for VALTABERNA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital19 500,00 €
Incorporation date03/12/2019
LocalityValladolid
Register referenceTomo 1568 · Folio 84 · Hoja VA31075
StatusVigente

Activity

VALTABERNA SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). It was incorporated on 3 December 2019. The Spanish commercial register has published 8 filings for this company, from 3 December 2019 to 15 July 2022, across 7 distinct types of filing. Its registered share capital is 19 500,00 €.

Corporate purpose

-La gestión, explotación y desarrollo de los negocios de cafetería, bar, restaurante y todo tipo de actividades relacionadas con hostelería y restauración. CNAE actividad principal 5629. -Servicios de hostelería en establecimiento propio o ajeno, servicios de catering y servicios de reparto a domici.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VALTABERNA SLRequejo Lazaro JoseRequejo Lazaro Jose

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VALTABERNA SLRequejo Lazaro JoseRequejo Lazaro Jose

Beneficial owner (UBO)

Requejo Lazaro Jose100 %

Individual · ultimate beneficial owner · since 15/07/2022

Beneficial owner network map

2 nodes Person Company
VALTABERNA SLRequejo Lazaro JoseRequejo Lazaro Jose

Registered actos

  1. Declaración de unipersonalidadPublished 15/07/2022· Registered 08/07/2022· I/A 3
  2. Reducción de capitalPublished 15/07/2022· Registered 08/07/2022· I/A 3
  3. Ampliación de capitalPublished 15/07/2022· Registered 08/07/2022· I/A 3
  4. Ceses/DimisionesPublished 23/06/2022· Registered 17/06/2022· I/A 2
  5. NombramientosPublished 23/06/2022· Registered 17/06/2022· I/A 2
  6. Cambio de domicilio socialPublished 23/06/2022· Registered 17/06/2022· I/A 2
  7. ConstituciónPublished 03/12/2019· Registered 26/11/2019· I/A 1
  8. NombramientosPublished 03/12/2019· Registered 26/11/2019· I/A 1

Changes

  1. 15/07/2022Declaración de unipersonalidad

    REQUEJO LAZARO JOSE

  2. 23/06/2022Cambio de domicilio social

    PLAZA DEL VAL 1-BIS (VALLADOLID)

Capital · events

  1. 15/07/2022Reducción de capitalAmpliación de capital
    −48 000,00 €
  2. 03/12/2019Constitución
    Initial capital: 19 500,00 €

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. 15/07/2022#7077189
    Declaración de unipersonalidadReducción de capitalAmpliación de capital
    VALTABERNA SL. Declaración de unipersonalidad. Socio único: REQUEJO LAZARO JOSE. Reducción de capital. Importe reducción: 19.500,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 48.000,00 Euros. Resultante Suscrito: 48.000,0…
  2. 23/06/2022#7041446
    Ceses/DimisionesNombramientosCambio de domicilio social
    VALTABERNA SL. Ceses/Dimisiones. Adm. Solid.: JIMENEZ BAYON ALBERTO;ALONSO VELAZQUEZ RUBEN;REQUEJO LAZARO JOSE. Nombramientos. Adm. Unico: REQUEJO LAZARO JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis…
  3. 03/12/2019#5689477
    ConstituciónNombramientos
    VALTABERNA SL. Constitución. Comienzo de operaciones: 14.11.19. Objeto social: -La gestión, explotación y desarrollo de los negocios de cafetería, bar, restaurante y todo tipo de actividades relacionadas con hostelería y restauración. CNAE actividad …

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 addressPLAZA DEL VAL 1-BIS (VALLADOLID), Valladolid
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 — Valladolid — are listed together, with their address.

Prospect this province