VALTUERTA SOCIEDAD LIMITADA

Hoja Z49555· NIF B99268641

Struck off · 04/07/2022Zaragoza
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
73 006,00 €
Incorporation :
03/02/2010

Legal information

Legal information for VALTUERTA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000115855977
Legal formSociedad Limitada (SL)
Share capital73 006,00 €
Incorporation date03/02/2010
Register referenceTomo 3753 · Folio 13 · Hoja Z49555
StatusLiquidada

Activity

VALTUERTA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). It was incorporated on 3 February 2010. The Spanish commercial register has published 13 filings for this company, from 3 February 2010 to 4 July 2022, across 9 distinct types of filing. Its registered share capital is 73 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Corporate purpose

el ejercicio de la actividad agraria.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
VALTUERTA SOCIEDAD LI…Berlin Lamban JoseBerlin Lamban Jose

Cap table · shareholdings

  • SOCIEDAD AGRARIA DE TRANSFORMACION Nº 9732 "ESANA"100 %

    Legal entity · since 04/07/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
VALTUERTA SOCIEDAD LI…SOCIEDAD AGRARIA DE TRANSFORMACION Nº 9732 "ESANA"SOCIEDAD AGRARIA DE …

Beneficial owner (UBO)

SOCIEDAD AGRARIA DE TRANSFORMACION Nº 9732 "ESANA"100 %

Legal entity · since 04/07/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
VALTUERTA SOCIEDAD LI…SOCIEDAD AGRARIA DE TRANSFORMACION Nº 9732 "ESANA"SOCIEDAD AGRARIA DE …

Registered actos

  1. Ceses/DimisionesPublished 04/07/2022· Registered 24/06/2022· I/A 6
  2. RevocacionesPublished 04/07/2022· Registered 24/06/2022· I/A 6
  3. NombramientosPublished 04/07/2022· Registered 24/06/2022· I/A 6
  4. DisoluciónPublished 04/07/2022· Registered 24/06/2022· I/A 6
  5. ExtinciónPublished 04/07/2022· Registered 24/06/2022· I/A 6
  6. Declaración de unipersonalidadPublished 04/07/2022· Registered 24/06/2022· I/A 5
  7. Ceses/DimisionesPublished 24/02/2016· Registered 16/02/2016· I/A 4
  8. NombramientosPublished 24/02/2016· Registered 16/02/2016· I/A 4
  9. Cambio de domicilio socialPublished 24/02/2016· Registered 16/02/2016· I/A 4
  10. NombramientosPublished 27/10/2010· Registered 16/10/2010· I/A 3
  11. Ampliación de capitalPublished 27/10/2010· Registered 16/10/2010· I/A 2
  12. ConstituciónPublished 03/02/2010· Registered 22/01/2010· I/A 1
  13. NombramientosPublished 03/02/2010· Registered 22/01/2010· I/A 1

Changes

  1. 04/07/2022Declaración de unipersonalidad

    SOCIEDAD AGRARIA DE TRANSFORMACION Nº 9732 "ESANA"

  2. 04/07/2022Disolución
  3. 04/07/2022Extinción
  4. 24/02/2016Cambio de domicilio social

    C/ ANTONIO VALCARRERES 12 - 3º E (ZARAGOZA)

Capital · events

  1. 27/10/2010Ampliación de capital
    Resulting capital: 73 006,00 € (+70 000,00 €)
  2. 03/02/2010Constitución
    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. 04/07/2022#7057254
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    VALTUERTA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BERLIN LAMBAN JOSE. Revocaciones. Apoderado: ROYO POLA ANA CARMEN. Nombramientos. Liquidador: BERLIN LAMBAN JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 3753 , F 13, S 8, H Z…
  2. 04/07/2022#7057253
    Declaración de unipersonalidad
    VALTUERTA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SOCIEDAD AGRARIA DE TRANSFORMACION Nº 9732 "ESANA". Datos registrales. T 3753 , F 12, S 8, H Z 49555, I/A 5 (24.06.22).
  3. 24/02/2016#3733107
    Ceses/DimisionesNombramientosCambio de domicilio social
    VALTUERTA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ASTOBIZA ALFARO JOSE;VILLELLAS LABORDA ALEJANDRO. Nombramientos. Adm. Unico: BERLIN LAMBAN JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Adminis…
  4. 27/10/2010#923922
    Nombramientos
    VALTUERTA SOCIEDAD LIMITADA. Nombramientos. Apoderado: ROYO POLA ANA CARMEN. Datos registrales. T 3753 , F 11, S 8, H Z 49555, I/A 3 (16.10.10).
  5. 27/10/2010#923921
    Ampliación de capital
    VALTUERTA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 73.006,00 Euros. Datos registrales. T 3753 , F 11, S 8, H Z 49555, I/A 2 (16.10.10).
  6. 03/02/2010#571780
    ConstituciónNombramientos
    VALTUERTA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.01.10. Objeto social: el ejercicio de la actividad agraria. Domicilio: C/ SAN ISIDRO 3 - PEDANIA DE SANCHO ABARCA (TAUSTE). Capital: 3.006,00 Euros. Nombramientos. Adm. Mancom.: A…

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 2010

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/ ANTONIO VALCARRERES 12 - 3º E (ZARAGOZA), Zaragoza
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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector