VALVA IMPORT EXPORT SL

Hoja PO56710· NIF B27801927

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
07/05/2014
Director :
Fernandez Perez Jose Manuel

Legal information

Legal information for VALVA IMPORT EXPORT SL

NIF
Hoja registral
IRUS1000101631746
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date07/05/2014
LocalityPonteareas
Register referenceTomo 3960 · Folio 72 · Hoja PO56710
StatusVigente

Activity

VALVA IMPORT EXPORT SL is a Sociedad Limitada (SL) with its registered office in Ponteareas (Pontevedra, Galicia). It was incorporated on 7 May 2014. The Spanish commercial register has published 7 filings for this company, from 29 May 2014 to 23 September 2024, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

La actividad e importación, exportación, compra, venta y reciclaje de todo tipo de metales, excepto los preciosos; gestión, comercialización, tratamiento y reciclaje de todo tipo de residuos.

Directors and representatives

Directors

Current

Former

Directors network map

27 nodes Person Company
VALVA IMPORT EXPORT SLFernandez Perez Jose ManuelFernandez Perez Jose…REPRESENTACIONES SOINCO SLREPRESENTACIONES SOI…DESARROLLOS URBANISTICOS ILICITANOS SLDESARROLLOS URBANIST…AUTO AGRICOLA VILLAPEDRE SLAUTO AGRICOLA VILLAP…FERCAL CANET SLFERCAL CANET SLNUXAL S.LNUXAL S.LINSTALACIONES CLASSIC SLINSTALACIONES CLASSI…JOMAYK COCINAS SOCIEDAD DE RESPONSABILIDAD LIMITADA LABORALJOMAYK COCINAS SOCIE…VENDIGRAN 69 SLVENDIGRAN 69 SLHOSTELGRAN SLHOSTELGRAN SLINSTALACIONES ELECTRICAS PEREZ FERNANDEZ SLINSTALACIONES ELECTR…GANADERIAS FERPE SLGANADERIAS FERPE SLJOMPER TEXTIL SLJOMPER TEXTIL SLLAHOTRANS SERVICIO DE TRANSPORTE SLLAHOTRANS SERVICIO D…TRANS NUGGET SLTRANS NUGGET SLPURO DELITO SLPURO DELITO SLMAE CONSULTORES SLMAE CONSULTORES SLHOSTELERIA PEREZ LOPEZ SLHOSTELERIA PEREZ LOP…NATURVIANDAS ALIMENTOS NATURALES SLNATURVIANDAS ALIMENT…SOCIEDAD HOSTELERA PRINCIPADO SLSOCIEDAD HOSTELERA P…TRANSPORTES CACHULO SLTRANSPORTES CACHULO …TRANSPORTES AITIVAN SLTRANSPORTES AITIVAN …SACERBAY SLSACERBAY SLIBERIAN PAYMENT PARTNERS SOCIEDAD LIMITADAIBERIAN PAYMENT PART…ORFEO PRODUCCIONES SLORFEO PRODUCCIONES SLJ & J TRANS-2003 SLJ & J TRANS-2003 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
VALVA IMPORT EXPORT SLTato Figueroa Juan JoseTato Figueroa Juan J…CONSTRUCCIONES Y SERVICIOS JUAN JOSE TATO SOCIEDAD LIMITADACONSTRUCCIONES Y SER…

Beneficial owner (UBO)

Tato Figueroa Juan Jose100 %

Individual · ultimate beneficial owner · since 29/05/2014

Beneficial owner network map

3 nodes Person Company
VALVA IMPORT EXPORT SLTato Figueroa Juan JoseTato Figueroa Juan J…CONSTRUCCIONES Y SERVICIOS JUAN JOSE TATO SOCIEDAD LIMITADACONSTRUCCIONES Y SER…

Registered actos

  1. Cierre provisional hoja registralPublished 23/09/2024· Registered 16/09/2024· I/A 3
  2. Ceses/DimisionesPublished 03/09/2014· Registered 26/08/2014· I/A 2
  3. NombramientosPublished 03/09/2014· Registered 26/08/2014· I/A 2
  4. Cambio de domicilio socialPublished 03/09/2014· Registered 26/08/2014· I/A 2
  5. ConstituciónPublished 29/05/2014· Registered 20/05/2014· I/A 1
  6. Declaración de unipersonalidadPublished 29/05/2014· Registered 20/05/2014· I/A 1
  7. NombramientosPublished 29/05/2014· Registered 20/05/2014· I/A 1

Changes

  1. 03/09/2014Cambio de domicilio social

    C/ CORRELO, ARCOS 56 (PONTEAREAS)

  2. 29/05/2014Declaración de unipersonalidad

    TATO FIGUEROA JUAN JOSE

Capital · events

  1. 29/05/2014Constitución
    Initial capital: 3 010,00 €

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. 23/09/2024#8263086
    Cierre provisional hoja registral
    VALVA IMPORT EXPORT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H PO 56710, I/A 3 1 (16.09.24).
  2. 03/09/2014#2955111
    Ceses/DimisionesNombramientosCambio de domicilio social
    VALVA IMPORT EXPORT SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: TATO FIGUEROA JUAN JOSE. Nombramientos. Adm. Unico: FERNANDEZ PEREZ JOSE MANUEL. Otros conceptos: se modifica el artículo 5º de los estatutos sociales. Cam…
  3. 29/05/2014#2827528
    ConstituciónDeclaración de unipersonalidadNombramientos
    VALVA IMPORT EXPORT SL. Constitución. Comienzo de operaciones: 7.05.14. Objeto social: La actividad e importación, exportación, compra, venta y reciclaje de todo tipo de metales, excepto los preciosos; gestión, comercialización, tratamiento y recicla…

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 2014

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/ CORRELO, ARCOS 56 (PONTEAREAS), Ponteareas, Pontevedra
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 — Pontevedra — are listed together, with their address.

Prospect this province