VALESTATE CAPITAL SL

Hoja M670665· NIF B88097050

Struck off · 09/03/2020Madrid
Registered address :
Activity :
Actividades de gestión de fondos
Legal form :
Sociedad Limitada (SL)
Share capital :
140 415,00 €
Incorporation :
30/05/2018

Legal information

Legal information for VALESTATE CAPITAL SL

NIF
Hoja registral
IRUS1000301255037
Legal formSociedad Limitada (SL)
Share capital140 415,00 €
Incorporation date30/05/2018
LocalityMadrid
Register referenceTomo 37640 · Folio 88 · Hoja M670665
StatusLiquidada

Activity

VALESTATE CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de gestión de fondos” (CNAE 6630). It was incorporated on 30 May 2018. The Spanish commercial register has published 12 filings for this company, from 30 May 2018 to 9 March 2020, across 9 distinct types of filing. Its registered share capital is 140 415,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6630 · Actividades de gestión de fondos

Corporate purpose

adquición, construcción, venta enajnación y arrendamiento de inmuebles y su explotación.

Directors and representatives

Directors

Former

Directors network map

27 nodes Person Company
VALESTATE CAPITAL SLCobo Aragoneses Jose LuisCobo Aragoneses Jose…Madrigal Navarro Joaquin JoseMadrigal Navarro Joa…GABINET D'ESTUDIS SOCIALS I OPINIO PUBLICA SLGABINET D'ESTUDIS SO…CENTRO DE ESTUDIOS GRESOL SLCENTRO DE ESTUDIOS G…FORN MALADETA SLFORN MALADETA SLHIPERBARIC SAHIPERBARIC SACLUBER SIGUETULIGA, S.L.CLUBER SIGUETULIGA, …SERRALMA SOCIEDAD LIMITADASERRALMA SOCIEDAD LI…LOPEZ Y SILVESTRE PREFABRICADOS DE HORMIGON SL EN LIQUIDACIONLOPEZ Y SILVESTRE PR…ILP SERVICIOS LEGALES ESPAÑA SOCIEDAD LIMITADA PROFESIONALILP SERVICIOS LEGALE…CONVENT INVEST SLCONVENT INVEST SLSMART2ME SLSMART2ME SLBEATS FITNESS INVERSIONES SLBEATS FITNESS INVERS…SEGO FINANCE SLSEGO FINANCE SLIEQSY IMPROVE ENERGY QUALITY, SLIEQSY IMPROVE ENERGY…LA SEPTIMA OPCION SLLA SEPTIMA OPCION SLLA OCTAVA OPCION 2021 SLLA OCTAVA OPCION 202…KNOWLEDGE REUSE GROUP SLKNOWLEDGE REUSE GROU…AVIOR CARE FCRE SLAVIOR CARE FCRE SLWEGUEST SLWEGUEST SLCOBO LLORENTE SLCOBO LLORENTE SLG MENDIZABAL Y ASOCIADOS SLG MENDIZABAL Y ASOCI…OLIVER & WYMAN Y ASOCIADOS SLOLIVER & WYMAN Y ASO…GABINETE DE INGENIERIA APLICADA SLGABINETE DE INGENIER…SUAREZ Y COBO SLSUAREZ Y COBO SLCORDIAL 28 SLCORDIAL 28 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
VALESTATE CAPITAL SLMadrigal Navarro Joaquin JoseMadrigal Navarro Joa…ARRABIDA ESTATE SLARRABIDA ESTATE SL

Beneficial owner (UBO)

Madrigal Navarro Joaquin Jose100 %

Individual · ultimate beneficial owner · since 30/05/2018

Beneficial owner network map

3 nodes Person Company
VALESTATE CAPITAL SLMadrigal Navarro Joaquin JoseMadrigal Navarro Joa…ARRABIDA ESTATE SLARRABIDA ESTATE SL

Registered actos

  1. Ceses/DimisionesPublished 09/03/2020· Registered 02/03/2020· I/A 3
  2. NombramientosPublished 09/03/2020· Registered 02/03/2020· I/A 3
  3. DisoluciónPublished 09/03/2020· Registered 02/03/2020· I/A 3
  4. ExtinciónPublished 09/03/2020· Registered 02/03/2020· I/A 3
  5. Ceses/DimisionesPublished 15/01/2019· Registered 08/01/2019· I/A 2
  6. NombramientosPublished 15/01/2019· Registered 08/01/2019· I/A 2
  7. Ampliación de capitalPublished 15/01/2019· Registered 08/01/2019· I/A 2
  8. Modificaciones estatutariasPublished 15/01/2019· Registered 08/01/2019· I/A 2
  9. Cambio de domicilio socialPublished 15/01/2019· Registered 08/01/2019· I/A 2
  10. ConstituciónPublished 30/05/2018· Registered 23/05/2018· I/A 1
  11. Declaración de unipersonalidadPublished 30/05/2018· Registered 23/05/2018· I/A 1
  12. NombramientosPublished 30/05/2018· Registered 23/05/2018· I/A 1

Changes

  1. 09/03/2020Disolución
  2. 09/03/2020Extinción
  3. 15/01/2019Cambio de domicilio social

    PASEO DE LA CASTELLANA NUMERO 120, 5º IZQUIERDA (MADRID)

  4. 15/01/2019Modificaciones estatutarias
  5. 30/05/2018Declaración de unipersonalidad

    MADRIGAL NAVARRO JOAQUIN JOSE

Capital · events

  1. 15/01/2019Ampliación de capital
    Resulting capital: 140 415,00 € (+127 915,00 €)
  2. 30/05/2018Constitución
    Initial capital: 12 500,00 €

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. 09/03/2020#5832532
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VALESTATE CAPITAL SL. Ceses/Dimisiones. Adm. Unico: MADRIGAL NAVARRO JOAQUIN JOSE;COBO ARAGONESES JOSE LUIS. Nombramientos. Liquidador M: MADRIGAL NAVARRO JOAQUIN JOSE;COBO ARAGONESES JOSE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T…
  2. 15/01/2019#5204429
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    VALESTATE CAPITAL SL. Ceses/Dimisiones. Adm. Unico: MADRIGAL NAVARRO JOAQUIN JOSE. Nombramientos. Adm. Unico: MADRIGAL NAVARRO JOAQUIN JOSE;COBO ARAGONESES JOSE LUIS. Ampliación de capital. Capital: 127.915,00 Euros. Resultante Suscrito: 140.415,00 E…
  3. 30/05/2018#4901682
    ConstituciónDeclaración de unipersonalidadNombramientos
    VALESTATE CAPITAL SL. Constitución. Comienzo de operaciones: 3.05.18. Objeto social: adquición, construcción, venta enajnación y arrendamiento de inmuebles y su explotación. Domicilio: AVDA DE LOGROÑO 40 (MADRID). Capital: 12.500,00 Euros. Declaració…

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 2018

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 addressPASEO DE LA CASTELLANA NUMERO 120, 5º IZQUIERDA (MADRID), 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 — Actividades de gestión de fondos — are listed together.

Prospect this sectorAll companies in this sector