VALTERRA TRES SL

Hoja PO35476· NIF B36939601

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 767 240,00 €
Directors :
Barreras Garcia-Reboredo Juan, Fernandez-Cervera Barreras Federico Antonio, Bruzon William Louis

Legal information

Legal information for VALTERRA TRES SL

NIF
Hoja registral
IRUS1000097353981
Legal formSociedad Limitada (SL)
Share capital1 767 240,00 €
LocalityVigo
Register referenceTomo 2988 · Folio 167 · Hoja PO35476
StatusVigente

Activity

VALTERRA TRES SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). The Spanish commercial register has published 7 filings for this company, from 2 April 2014 to 6 February 2018, across 4 distinct types of filing. Its registered share capital is 1 767 240,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
VALTERRA TRES SLBarreras Garcia-Reboredo JuanBarreras Garcia-Rebo…Bruzon William LouisBruzon William LouisFernandez-Cervera Barreras Federico AntonioFernandez-Cervera Ba…CERTASA SLCERTASA SLANTICUANA SLANTICUANA SLURBAVIGO SLURBAVIGO SLAISLAMIENTOS TERMICOS DE GALICIA SAAISLAMIENTOS TERMICO…EXCLUSIVAS GALICIA SLEXCLUSIVAS GALICIA SLHERABAR AGROPECUARIA SLHERABAR AGROPECUARIA…PROMOCIONES ERASOL ASOCIADOS SLPROMOCIONES ERASOL A…TAURITO PLUS SLTAURITO PLUS SLHISPACONSULT SLHISPACONSULT SL

Registered actos

  1. Cambio de domicilio socialPublished 06/02/2018· Registered 29/01/2018· I/A 9
  2. NombramientosPublished 26/01/2017· Registered 18/01/2017· I/A 8
  3. Ceses/DimisionesPublished 09/04/2015· Registered 31/03/2015· I/A 7
  4. NombramientosPublished 09/04/2015· Registered 31/03/2015· I/A 7
  5. Ampliación de capitalPublished 06/06/2014· Registered 29/05/2014· I/A 6
  6. Ceses/DimisionesPublished 02/04/2014· Registered 21/03/2014· I/A 5
  7. NombramientosPublished 02/04/2014· Registered 21/03/2014· I/A 5

Changes

  1. 06/02/2018Cambio de domicilio social

    C/ MARQUES DE VALLADARES 14 1º - OFICINA 4 (VIGO)

Capital · events

  1. 06/06/2014Ampliación de capital
    Resulting capital: 1 767 240,00 € (+224 000,00 €)

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. 06/02/2018#4733713
    Cambio de domicilio social
    VALTERRA TRES SL. Cambio de domicilio social. C/ MARQUES DE VALLADARES 14 1º - OFICINA 4 (VIGO). Datos registrales. T 2988, L 2988, F 167, S 8, H PO 35476, I/A 9 (29.01.18).
  2. 26/01/2017#4214734
    Nombramientos
    VALTERRA TRES SL. Nombramientos. Apoderado: FERNANDEZ-CERVERA BARRERAS FEDERICO ANTONIO. Datos registrales. T 2988, L 2988, F 166, S 8, H PO 35476, I/A 8 (18.01.17).
  3. 09/04/2015#3274899
    Ceses/DimisionesNombramientos
    VALTERRA TRES SL. Ceses/Dimisiones. Consejero: FLETAPORT SL. Cons.Del.Sol: BRUZON WILLIAM LOUIS. Nombramientos. Consejero: BARRERAS GARCIA-REBOREDO JUAN. Con.Delegado: BARRERAS GARCIA-REBOREDO JUAN. Datos registrales. T 2988, L 2988, F 166, S 8, H PO…
  4. 06/06/2014#2840215
    Ampliación de capital
    VALTERRA TRES SL. Ampliación de capital. Capital: 224.000,00 Euros. Resultante Suscrito: 1.767.240,00 Euros. Datos registrales. T 2988, L 2988, F 166, S 8, H PO 35476, I/A 6 (29.05.14).
  5. 02/04/2014#2748586
    Ceses/DimisionesNombramientos
    VALTERRA TRES SL. Ceses/Dimisiones. Cons.Del.Sol: FERNANDEZ-CERVERA BARRERAS FEDERICO ANTONIO. Consejero: BARRERAS GARCIA- REBOREDO LUIS. Secretario: BARRERAS GARCIA-REBOREDO LUIS. Cons.Del.Sol: BARRERAS GARCIA-REBOREDO LUIS. Nombramientos. Secretari…

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

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 addressC/ MARQUES DE VALLADARES 14 1º - OFICINA 4 (VIGO), Vigo, Pontevedra
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 — CNAE 6812 — are listed together.

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