WHITE LINE VALDE SL

Hoja M719307· NIF B88605423

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
17/06/2020
Directors :
Olivar Graterol Carlos Jose, Olivar Graterol Carlo Jose

Legal information

Legal information for WHITE LINE VALDE SL

NIF
Hoja registral
IRUS1000305732869
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date17/06/2020
LocalityValdemoro
Register referenceTomo 40519 · Folio 88 · Hoja M719307
StatusVigente

Activity

WHITE LINE VALDE SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). It was incorporated on 17 June 2020. The Spanish commercial register has published 7 filings for this company, from 17 June 2020 to 4 December 2024, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados

Corporate purpose

La intermediación comercial, compra, venta, Importación y exportación al por menor y por mayor de productos electrodomésticos, productos para el hogar, decoración, mobiliario y textil; asi como los servicios de decoración. La compra, venta, arrendamiento; construcción y promoción de toda clase...

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Olivar Graterol Carlo Jose100 %

Individual · ultimate beneficial owner · since 29/09/2021

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Registered actos

  1. Declaración de unipersonalidadPublished 29/09/2021· Registered 22/09/2021· I/A 3
  2. Ceses/DimisionesPublished 04/11/2020· Registered 27/10/2020· I/A 2
  3. NombramientosPublished 04/11/2020· Registered 27/10/2020· I/A 2
  4. ConstituciónPublished 17/06/2020· Registered 10/06/2020· I/A 1
  5. NombramientosPublished 17/06/2020· Registered 10/06/2020· I/A 1

Changes

  1. 29/09/2021Declaración de unipersonalidad

    OLIVAR GRATEROL CARLO JOSE

Capital · events

  1. 17/06/2020Constitución
    Initial capital: 10 000,00 €

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. 04/12/2024#8379719
    WHITE LINE VALDE SL. Otros conceptos: ROMMEL-ENRIQUE CHAVEZ DIAZ adquiere la nacionalidad española siendo su DNI/NIF el número 12817529-C. Datos registrales. S 8 , H M 719307, I/A 4 (27.11.24).
  2. 29/09/2021#6619989
    Declaración de unipersonalidad
    WHITE LINE VALDE SL. Declaración de unipersonalidad. Socio único: OLIVAR GRATEROL CARLO JOSE. Datos registrales. T 40519 , F 88, S 8, H M 719307, I/A 3 (22.09.21).
  3. 04/11/2020#6101924
    Ceses/DimisionesNombramientos
    WHITE LINE VALDE SL. Ceses/Dimisiones. Adm. Mancom.: OLIVAR GRATEROL CARLO JOSE;CHAVEZ DIAZ ROMMEL ENRIQUE;MARCANO BARONE JOSE VICTORIO. Nombramientos. Adm. Unico: OLIVAR GRATEROL CARLO JOSE. Otros conceptos: Cambio del Organo de Administración: Admi…
  4. 04/11/2020#6101923
    WHITE LINE VALDE SL. Fe de erratas: Se publicó por error en la inscripción 1ª el nombramiento como administrador mancomunado de OLIVAR GRATEROL CARLOS JOSE, siendo lo correcto OLIVAR GRATEROL CARLO JOSE. Datos registrales. T 40519 , F 85, S 8, H M 71…
  5. 17/06/2020#5909895
    ConstituciónNombramientos
    WHITE LINE VALDE SL. Constitución. Comienzo de operaciones: 21.02.20. Objeto social: La intermediación comercial, compra, venta, Importación y exportación al por menor y por mayor de productos electrodomésticos, productos para el hogar, decoración, m…

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 2020

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 addressAVDA DE ANDALUCIA 24 - LOCAL 23 (VALDEMORO), Valdemoro, Madrid
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 — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.

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