VALTERRAMAR SOCIEDAD LIMITADA
Hoja IL1082· NIF B35094416
- Registered address :
- Activity :
- Pesca marina
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 24 340,50 €
- Director :
- Garcia Rodiguez Manuela Evelia
Legal information
Legal information for VALTERRAMAR SOCIEDAD LIMITADA
Activity
VALTERRAMAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Pesca marina” (CNAE 0311). The Spanish commercial register has published 7 filings for this company, from 16 July 2010 to 4 September 2023, across 4 distinct types of filing. Its registered share capital is 24 340,50 €.
Economic activity (CNAE)
0311 · Pesca marina
Directors and representatives
Directors
Current
- Garcia Rodiguez Manuela EveliaSince 28/08/2023Administrador Único
Former
- Cedres Alonso AndresCeased on 28/08/2023Administrador Único
- Jose Manuel Mendoza GonzalezCeased on 03/02/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/09/2023· Registered 28/08/2023· I/A 8
- NombramientosPublished 04/09/2023· Registered 28/08/2023· I/A 8
- Ceses/DimisionesPublished 24/02/2014· Registered 03/02/2014· I/A 7
- NombramientosPublished 24/02/2014· Registered 03/02/2014· I/A 7
- Modificaciones estatutariasPublished 24/02/2014· Registered 03/02/2014· I/A 7
- Reducción de capitalPublished 16/07/2010· Registered 07/07/2010· I/A 6
- Modificaciones estatutariasPublished 16/07/2010· Registered 07/07/2010· I/A 6
Changes
- 24/02/2014Modificaciones estatutarias
- 16/07/2010Modificaciones estatutarias
Capital · events
- 16/07/2010Reducción de capitalResulting capital: 24 340,50 €
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)
- 04/09/2023#7699627Ceses/DimisionesNombramientos
VALTERRAMAR SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: CEDRES ALONSO ANDRES. Nombramientos. Adm. Unico: GARCIA RODIGUEZ MANUELA EVELIA. Datos registrales. T 32 , F 89, S 8, H IL 1082, I/A 8 (28.08.23). https://www.boe.e… - 24/02/2014#2686044Ceses/DimisionesNombramientosModificaciones estatutarias
VALTERRAMAR SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: CEDRES ALONSO ANDRES;JOSE MANUEL MENDOZA GONZALEZ. Nombramientos. Adm. Unico: CEDRES ALONSO ANDRES. Modificaciones estatutarias. Cambio del Organo de Administració… - 16/07/2010#806907Reducción de capitalModificaciones estatutarias
VALTERRAMAR SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Reducción de capital. Importe reducción: 4.507,50 Euros. Resultante Suscrito: 24.340,50 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º CAPITAL SOCIAL. . Datos registr…
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
Prospect
Spanish companies in the same line of business — Pesca marina — are listed together.