VALDEZUELA SL
Hoja M583234· NIF B87031464
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 556 060,00 €
- Incorporation :
- 23/06/2014
- Director :
- Del Bosque Barbero Antonio
- Former name :
- CASTELLANA 2013 DE INVERSIONES PATRIMONIALES SL
Legal information
Legal information for VALDEZUELA SL
Activity
VALDEZUELA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 June 2014. The Spanish commercial register has published 9 filings for this company, from 23 June 2014 to 30 December 2021, across 7 distinct types of filing. Its registered share capital is 556 060,00 €.
Corporate purpose
La adquisición, tenencia, disfrute, administración o enajenación de bienes muebles e inmuebles, compra-venta de los mismos, promoción de edificaciones, viviendas, locales comerciales o industriales, financiación de operaciones que se deriven de las anteriores.
Directors and representatives
Directors
Current
- Del Bosque Barbero AntonioSince 01/09/2015Administrador Único
Former
- Rodriguez Curieses SarayCeased on 01/09/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/06/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/06/2014
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 30/12/2021· Registered 23/12/2021· I/A 5
- Cambio de denominación socialPublished 15/11/2019· Registered 08/11/2019· I/A 4
- Cambio de domicilio socialPublished 15/11/2019· Registered 08/11/2019· I/A 4
- Ampliación de capitalPublished 09/09/2015· Registered 01/09/2015· I/A 3
- Ceses/DimisionesPublished 08/09/2015· Registered 01/09/2015· I/A 2
- NombramientosPublished 08/09/2015· Registered 01/09/2015· I/A 2
- ConstituciónPublished 23/06/2014· Registered 12/06/2014· I/A 1
- Declaración de unipersonalidadPublished 23/06/2014· Registered 12/06/2014· I/A 1
- NombramientosPublished 23/06/2014· Registered 12/06/2014· I/A 1
Changes
- 30/12/2021Cambio de denominación social
CASTELLANA 2013 DE INVERSIONES PATRIMONIALES SL→VALDEZUELA SL
- 15/11/2019Cambio de domicilio social
C/ SIERRA DE PAJAREJO 5 Ptl.A 1º E (MADRID)
- 23/06/2014Declaración de unipersonalidad
RODRIGUEZ CURIESES SARAY
Capital · events
- 30/12/2021Ampliación de capitalResulting capital: 556 060,00 € (+278 030,00 €)
- 09/09/2015Ampliación de capitalResulting capital: 278 030,00 € (+275 000,00 €)
- 23/06/2014ConstituciónInitial capital: 3 030,00 €
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)
- 30/12/2021#6752945Ampliación de capital
VALDEZUELA SL. Ampliación de capital. Capital: 278.030,00 Euros. Resultante Suscrito: 556.060,00 Euros. Datos registrales. T 32404 , F 5, S 8, H M 583234, I/A 5 (23.12.21).
- 15/11/2019#5662401
Company name: CASTELLANA 2013 DE INVERSIONES PATRIMONIALES SL
Cambio de denominación socialCambio de domicilio socialCASTELLANA 2013 DE INVERSIONES PATRIMONIALES SL. Cambio de denominación social. VALDEZUELA SL. Cambio de domicilio social. C/ SIERRA DE PAJAREJO 5 Ptl.A 1º E (MADRID). Datos registrales. T 32404 , F 4, S 8, H M 583234, I/A 4 ( 8.11.19).
- 09/09/2015#3494235
Company name: CASTELLANA 2013 DE INVERSIONES PATRIMONIALES SL
Ampliación de capitalCASTELLANA 2013 DE INVERSIONES PATRIMONIALES SL. Ampliación de capital. Capital: 275.000,00 Euros. Resultante Suscrito: 278.030,00 Euros. Datos registrales. T 32404 , F 4, S 8, H M 583234, I/A 3 ( 1.09.15).
- 08/09/2015#3492512
Company name: CASTELLANA 2013 DE INVERSIONES PATRIMONIALES SL
Ceses/DimisionesNombramientosCASTELLANA 2013 DE INVERSIONES PATRIMONIALES SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ CURIESES SARAY. Nombramientos. Adm. Unico: DEL BOSQUE BARBERO ANTONIO. Datos registrales. T 32404 , F 3, S 8, H M 583234, I/A 2 ( 1.09.15).
- 23/06/2014#2859243
Company name: CASTELLANA 2013 DE INVERSIONES PATRIMONIALES SL
ConstituciónDeclaración de unipersonalidadNombramientosCASTELLANA 2013 DE INVERSIONES PATRIMONIALES SL. Constitución. Comienzo de operaciones: 5.06.14. Objeto social: La adquisición, tenencia, disfrute, administración o enajenación de bienes muebles e inmuebles, compra-venta de los mismos, promoción de e…
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 2014
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.