• Company «Valero & Agents Global SL»

  • Last update: Nov. 18, 2016

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B86948692
Former name Valero & Araujo Servicios SL
Status Active
Province Madrid
Incorporation date Feb. 24, 2014 (8 years, 7 months ago)
Address C/ Sierra Nevada, 48. (Rozas De Madrid (Las)).
Corporate purpose 1. construcción, instalaciones y mantenimiento. 2. comercio al por mayor y al por menor. distribución comercial. importación y exportación. 3. actividades inmo iliarias. 4. industrias manufutureras y textiles. 5. turismo, hostelerm y restauración. 6. prestación de servicios. actividades de ...
Share capital 3,000.0 euros
Officers
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Position Natural or legal entity From Until
Apoderado Valero Gonzalez Francisco Javier 18/11/2016 Current
Adm. Unico Valero Gonzalez Roberto 14/04/2015 Current
Show former officers
Former officers
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Position Natural or legal entity From Until
Adm. Unico Araujo Maria Das Dores 24/02/2014 14/04/2015

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Valero & Agents Global SL.

18

Nov 2016

Nombramientos


On 18/11/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Valero Gonzalez Francisco Javier

Announcement 480756 of 2016
Registry data: T 31994 , F 42, S 8, H M 575695, I/A 4

18

Nov 2016

Cambio de domicilio social


On date 18/11/2016, the company changes its registered office to C/ SIERRA NEVADA, 48. (ROZAS DE MADRID (LAS)).


Announcement 480755 of 2016
Registry data: T 31994 , F 42, S 8, H M 575695, I/A 3

18

Nov 2016

Corporated name changed


On date 18/11/2016, the company changed its corporate name to VALERO & AGENTS GLOBAL SL


Announcement 480755 of 2016
Registry data: T 31994 , F 42, S 8, H M 575695, I/A 3

13

Oct 2015

Nombramientos


On 13/10/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Valero Gonzalez Roberto
Adm. Mancom. Valero & Araujo Servicios SL
Representan Jimenez Torrecillas Pedro
Adm. Mancom. Ivanov Dechev Todor
Adm. Mancom. Fidelity Entertainment SL

Announcement 422252 of 2015
Registry data: T 33940 , F 140, S 8, H M 610826, I/A 1

14

Apr 2015

Nombramientos


On 14/04/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Valero Gonzalez Roberto

Announcement 164040 of 2015
Registry data: T 31994 , F 42, S 8, H M 575695, I/A 2

14

Apr 2015

Ceses/Dimisiones


On 14/04/2015 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Araujo Maria Das Dores

Announcement 164040 of 2015
Registry data: T 31994 , F 42, S 8, H M 575695, I/A 2

24

Feb 2014

Nombramientos


On 24/02/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Araujo Maria Das Dores

Announcement 97448 of 2014
Registry data: T 31994 , F 41, S 8, H M 575695, I/A 1

24

Feb 2014

Constitución


On date 24/02/2014 the company was incorporated by public deed.

The company was created with an initial share capital of €3,000.0 and started its activity on 24/02/2014.
The registered office at the time of its incorporation was set to C/ SEVERO OCHOA 8 1º 1 - BLOQUE G, (ROZAS DE MADRID (LAS)).

The company indicates that its activity is 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmo iliarias. 4. Industrias manufutureras y textiles. 5. Turismo, hostelerm y restauración. 6. Prestación de servicios. Actividades de ....


Announcement 97448 of 2014
Registry data: T 31994 , F 41, S 8, H M 575695, I/A 1

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