VALORA 2002 SL
Hoja M299206
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for VALORA 2002 SL
Activity
VALORA 2002 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 2 February 2009 to 28 November 2014, across 2 distinct types of filing.
Registered actos
- Modificaciones estatutariasPublished 28/11/2014· Registered 19/11/2014· I/A 11
- Fusión por absorciónPublished 20/01/2014· Registered 10/01/2014· I/A 10
Timeline (BORME)
- 28/11/2014#3086740Modificaciones estatutarias
VALORA 2002 SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 16 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 17434 , F 30, S 8, H M 299206, I/A 11 (19.11.14).
- 28/02/2014#2696065
VALORA 2002 SL. Otros conceptos: Comunicación del Registro Mercantil de Mallorca, relativa a la cancelación de los asientos de las sociedades absorbidas, "Doña Santos Sl" y "Aeratlántica Sl" , que fueron absorbidas por la sociedad "Valora 2002 sl" . … - 20/01/2014#2624533Fusión por absorción
VALORA 2002 SL. Fusión por absorción. Sociedades absorbidas: DOÑA SANTOS SL. AERATLANTICA SL. Datos registrales. T 17434 , F 28, S 8, H M 299206, I/A 10 (10.01.14).
- 02/02/2009#45356
VALORA 2002 SL. Otros conceptos: RECTIFICADA LA ESCRITURA QUE CAUSO LA INSCRIPCION 8& EN EL SENTIDO DE QUE EL DOMICILIO SOCIAL ES EN MADRID, CALLE SANIARAMEL 10-2º DERECHA. Datos registrales. T 17434 , F 28, S 8, H M 299206, I/A 9 (22.01.09).
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.