VALVERDE MORENO SL
Hoja MA47591· NIF B92221886
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Valverde Moreno Francisco Javier
Legal information
Legal information for VALVERDE MORENO SL
Activity
VALVERDE MORENO SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). The Spanish commercial register has published 9 filings for this company, from 7 April 2011 to 22 February 2021, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Valverde Moreno Francisco JavierSince 24/03/2011Administrador Único
Former
- Valverde Moreno Jose AntonioCeased on 25/01/2019Administrador Único
- Valverde Lavado Jose AntonioCeased on 24/03/2011Administrador Único
Authorised representatives
Current
- Valverde Moreno Maria IsabelSince 15/02/2021Apoderado
Directors network map
Registered actos
- NombramientosPublished 22/02/2021· Registered 15/02/2021· I/A 6
- Ceses/DimisionesPublished 07/02/2019· Registered 25/01/2019· I/A 5
- NombramientosPublished 07/02/2019· Registered 25/01/2019· I/A 5
- NombramientosPublished 16/07/2015· Registered 07/07/2015· I/A 4
- Modificaciones estatutariasPublished 16/07/2015· Registered 07/07/2015· I/A 4
- Ceses/DimisionesPublished 24/06/2015· Registered 15/06/2015· I/A 3
- Ceses/DimisionesPublished 07/04/2011· Registered 24/03/2011· I/A 2
- NombramientosPublished 07/04/2011· Registered 24/03/2011· I/A 2
- Modificaciones estatutariasPublished 07/04/2011· Registered 24/03/2011· I/A 2
Changes
- 16/07/2015Modificaciones estatutarias
- 07/04/2011Modificaciones estatutarias
Timeline (BORME)
- 22/02/2021#6272019Nombramientos
VALVERDE MORENO SL. Nombramientos. Apoderado: VALVERDE MORENO MARIA ISABEL. Datos registrales. T 2741, L 1654, F 179, S 8, H MA 47591, I/A 6 (15.02.21).
- 07/02/2019#5246428Ceses/DimisionesNombramientos
VALVERDE MORENO SL. Ceses/Dimisiones. Adm. Unico: VALVERDE MORENO JOSE ANTONIO. Nombramientos. Adm. Unico: VALVERDE MORENO FRANCISCO JAVIER. Datos registrales. T 2741, L 1654, F 179, S 8, H MA 47591, I/A 5 (25.01.19).
- 16/07/2015#3418740NombramientosModificaciones estatutarias
VALVERDE MORENO SL. Nombramientos. Adm. Unico: VALVERDE MORENO JOSE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 2741, L 1654, F 179, S 8, H MA 47591… - 24/06/2015#3385432Ceses/Dimisiones
VALVERDE MORENO SL. Ceses/Dimisiones. Adm. Solid.: VALVERDE MORENO JOSE ANTONIO;VALVERDE MORENO FRANCISCO JAVIER. Datos registrales. T 2741, L 1654, F 179, S 8, H MA 47591, I/A 3 (15.06.15).
- 07/04/2011#1160327Ceses/DimisionesNombramientosModificaciones estatutarias
VALVERDE MORENO SL. Ceses/Dimisiones. Adm. Unico: VALVERDE LAVADO JOSE ANTONIO. Nombramientos. Adm. Solid.: VALVERDE MORENO JOSE ANTONIO;VALVERDE MORENO FRANCISCO JAVIER. Modificaciones estatutarias. 8. Administración y Representacion.-. 9. Administr…
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.
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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).
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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.
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.