VALVERDE 3.0 SL

Hoja SC46574· NIF B70367081

VigenteA Coruña
Registered address :
Activity :
Otros servicios de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
48 010,00 €
Incorporation :
05/04/2013
Director :
Romero Perez Manuel

Legal information

Legal information for VALVERDE 3.0 SL

NIF
Hoja registral
IRUS1000127556570
Legal formSociedad Limitada (SL)
Share capital48 010,00 €
Incorporation date05/04/2013
Register referenceTomo 191 · Folio 11 · Hoja SC46574
StatusVigente

Activity

VALVERDE 3.0 SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Otros servicios de comidas” (CNAE 5629). It was incorporated on 5 April 2013. The Spanish commercial register has published 5 filings for this company, from 5 April 2013 to 23 February 2022, across 5 distinct types of filing. Its registered share capital is 48 010,00 €.

Economic activity (CNAE)

5629 · Otros servicios de comidas

Corporate purpose

1.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2.- Industrias manufactureras y textiles. 3.- Turismo, hostelería y restauración. 4.- Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimi.

Directors and representatives

Directors

Current

Directors network map

23 nodes Person Company
VALVERDE 3.0 SLRomero Perez ManuelRomero Perez ManuelPM WATCHSTRAPS SLPM WATCHSTRAPS SLCOPROELEC SLCOPROELEC SLCARD Y METALES LOS VARALES S.LCARD Y METALES LOS V…VIVALL 2008 SLVIVALL 2008 SLAPARCAMIENTOS TRES ESQUINAS SLAPARCAMIENTOS TRES E…SOLARIUM DOS MIL SEIS SASOLARIUM DOS MIL SEI…INTEGRAL PHARMA COMMERCE SLINTEGRAL PHARMA COMM…THINKTANDEM SLTHINKTANDEM SLRESTAURO S CATALUNYA SARESTAURO S CATALUNYA…CUEVAS DE SHANGRI SLCUEVAS DE SHANGRI SLHORTI-CONDADO SLHORTI-CONDADO SLCONSTRUCCIONES Y EXPLOTACIONES COEXIN SLCONSTRUCCIONES Y EXP…LANDEIRAS DELICATESSEN SLLANDEIRAS DELICATESS…CALDUARIO SLCALDUARIO SLINTERCOMMERCE HISPANIA SOCIEDAD LIMITADAINTERCOMMERCE HISPAN…VIDA FACIL CENTRO ESPECIAL DE EMPLEO SOCIEDAD LIMITADAVIDA FACIL CENTRO ES…WORK USE FACILITY SERVICES SLWORK USE FACILITY SE…CONSTRUCCIONES ANDALUZAS SANITARIAS Y RADIOLOGICAS SLCONSTRUCCIONES ANDAL…PROTECCIONES SALMAN SLPROTECCIONES SALMAN …DIRECT ROM ESPAÑA SLDIRECT ROM ESPAÑA SLTINTAS AGF SLTINTAS AGF SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
VALVERDE 3.0 SLRomero Perez ManuelRomero Perez ManuelCALDUARIO SLCALDUARIO SL

Beneficial owner (UBO)

Romero Perez Manuel100 %

Individual · ultimate beneficial owner · since 05/04/2013

Beneficial owner network map

3 nodes Person Company
VALVERDE 3.0 SLRomero Perez ManuelRomero Perez ManuelCALDUARIO SLCALDUARIO SL

Registered actos

  1. Ampliación de capitalPublished 23/02/2022· Registered 15/02/2022· I/A 2
  2. Modificaciones estatutariasPublished 23/02/2022· Registered 15/02/2022· I/A 2
  3. ConstituciónPublished 05/04/2013· Registered 27/03/2013· I/A 1
  4. Declaración de unipersonalidadPublished 05/04/2013· Registered 27/03/2013· I/A 1
  5. NombramientosPublished 05/04/2013· Registered 27/03/2013· I/A 1

Changes

  1. 23/02/2022Modificaciones estatutarias
  2. 05/04/2013Declaración de unipersonalidad

    ROMERO PEREZ MANUEL

Capital · events

  1. 23/02/2022Ampliación de capital
    Resulting capital: 48 010,00 € (+45 000,00 €)
  2. 05/04/2013Constitución
    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. 23/02/2022#6826211
    Ampliación de capitalModificaciones estatutarias
    VALVERDE 3.0 SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 48.010,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º.- Capital social y participaciones.- El capital s…
  2. 05/04/2013#2210992
    ConstituciónDeclaración de unipersonalidadNombramientos
    VALVERDE 3.0 SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 26.03.13. Objeto social: 1.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2.- Industrias manufactureras y textiles. 3.- T…

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 2013

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/ RUA DA PAZ 19 3 (POBRA DO CARAMIÑAL (A)), A Coruña
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 — Otros servicios de comidas — are listed together.

Prospect this sectorAll companies in this sector