VALDEAZORES SL

Hoja M76792· NIF B28257749

VigenteMadrid
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Limitada (SL)
Share capital :
40 189 278,68 €
Director :
Chueca Aguinaga Fernando

Legal information

Legal information for VALDEAZORES SL

NIF
Hoja registral
IRUS1000240743035
Legal formSociedad Limitada (SL)
Share capital40 189 278,68 €
LocalityMadrid
Phone
Register referenceTomo 15263 · Folio 31 · Hoja M76792
StatusVigente

Activity

VALDEAZORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 8 filings for this company, from 28 September 2011 to 27 May 2013, across 5 distinct types of filing. Its registered share capital is 40 189 278,68 €.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
VALDEAZORES SLChueca Aguinaga FernandoChueca Aguinaga Fern…HOTEL PAZO BIEITE SLHOTEL PAZO BIEITE SLHOTEL PAZO BIEITE SLHOTEL PAZO BIEITE SL

Registered actos

  1. Ceses/DimisionesPublished 27/05/2013· Registered 20/05/2013· I/A 45
  2. NombramientosPublished 27/05/2013· Registered 20/05/2013· I/A 45
  3. Cambio de domicilio socialPublished 27/05/2013· Registered 20/05/2013· I/A 45
  4. Ceses/DimisionesPublished 26/11/2012· Registered 14/11/2012· I/A 44
  5. NombramientosPublished 26/11/2012· Registered 14/11/2012· I/A 44
  6. Modificaciones estatutariasPublished 26/11/2012· Registered 14/11/2012· I/A 44
  7. Ampliación de capitalPublished 28/09/2011· Registered 15/09/2011· I/A 43
  8. Cambio de domicilio socialPublished 28/09/2011· Registered 15/09/2011· I/A 43

Changes

  1. 27/05/2013Cambio de domicilio social

    C/ RUIZ DE ALARCON 13 - PISO 4º (MADRID)

  2. 26/11/2012Modificaciones estatutarias
  3. 28/09/2011Cambio de domicilio social

    C/ JUAN DE MENA 25 4º - DERECHA (MADRID)

Capital · events

  1. 28/09/2011Ampliación de capital
    Resulting capital: 40 189 278,68 € (+2 999 999,68 €)

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. 27/05/2013#2293951
    Ceses/DimisionesNombramientosCambio de domicilio social
    VALDEAZORES SL. Ceses/Dimisiones. Adm. Unico: PEREZ MARTINEZ JOSE. Nombramientos. Adm. Unico: CHUECA AGUINAGA FERNANDO. Cambio de domicilio social. C/ RUIZ DE ALARCON 13 - PISO 4º (MADRID). Datos registrales. T 15263 , F 31, S 8, H M 76792, I/A 45 (2…
  2. 26/11/2012#2002050
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VALDEAZORES SL. Ceses/Dimisiones. Adm. Solid.: PUERTAS DOCAVI SA;CHUECA AGUINAGA FERNANDO. Representan: DIEZ DIBOS MARIA DEL ROSARIO. Nombramientos. Adm. Unico: PEREZ MARTINEZ JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Ad…
  3. 28/09/2011#1392411
    Ampliación de capitalCambio de domicilio social
    VALDEAZORES SL. Ampliación de capital. Capital: 2.999.999,68 Euros. Resultante Suscrito: 40.189.278,68 Euros. Cambio de domicilio social. C/ JUAN DE MENA 25 4º - DERECHA (MADRID). Datos registrales. T 15263 , F 30, S 8, H M 76792, I/A 43 (15.09.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RUIZ DE ALARCON 13 - PISO 4º (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 — Producción agrícola combinada con la producción ganadera — are listed together.

Prospect this sectorAll companies in this sector