ADMINISTRADORA VALLES SL

Hoja B21962· NIF A58303470

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 460 970,90 €
Director :
Badia Ribot Francisco Javier
Former name :
PROMOTORA I ADMINISTRADORA VALLES 92 SA

Legal information

Legal information for ADMINISTRADORA VALLES SL

NIF
Hoja registral
IRUS1000318601250
Legal formSociedad Limitada (SL)
Share capital1 460 970,90 €
LocalityBarcelona
Register referenceTomo 25691 · Folio 160 · Hoja B21962
Former names
PROMOTORA I ADMINISTRADORA VALLES 92 SA2012-02-10 → 2014-11-21
StatusVigente

Activity

ADMINISTRADORA VALLES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 10 February 2012 to 5 February 2021, across 6 distinct types of filing. Its registered share capital is 1 460 970,90 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. Ampliación de capitalPublished 05/02/2021· Registered 28/01/2021· I/A 19
  2. Cambio de domicilio socialPublished 30/12/2020· Registered 21/12/2020· I/A 18
  3. Fusión por absorciónPublished 17/01/2020· Registered 09/01/2020· I/A 17
  4. NombramientosPublished 24/10/2019· Registered 15/10/2019· I/A 16
  5. Ampliación de capitalPublished 28/01/2015· Registered 15/01/2015· I/A 15
  6. RevocacionesPublished 21/11/2014· Registered 13/11/2014· I/A 14
  7. NombramientosPublished 21/11/2014· Registered 13/11/2014· I/A 14
  8. Cambio de denominación socialPublished 21/11/2014· Registered 13/11/2014· I/A 14
  9. Cambio de domicilio socialPublished 21/11/2014· Registered 13/11/2014· I/A 14
  10. NombramientosPublished 10/02/2012· Registered 31/01/2012· I/A 13

Changes

  1. 30/12/2020Cambio de domicilio social

    PS MANUEL GIRONA NUM.71 BAJOS 3 (BARCELONA)

  2. 17/01/2020Fusión por absorción
  3. 28/01/2015Cambio de denominación social

    PROMOTORA I ADMINISTRADORA VALLES 92 SA→ADMINISTRADORA VALLES SL

  4. 21/11/2014Cambio de domicilio social

    CL BONAPLATA Num.21 P.BJ (BARCELONA)

Capital · events

  1. 05/02/2021Ampliación de capital
    Resulting capital: 1 460 970,90 € (+561 334,00 €)
  2. 28/01/2015Ampliación de capital
    Resulting capital: 899 636,90 € (+496 966,90 €)

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. 05/02/2021#6243067
    Ampliación de capital
    ADMINISTRADORA VALLES SL. Ampliación de capital. Capital: 561.334,00 Euros. Resultante Suscrito: 1.460.970,90 Euros. Datos registrales. T 25691 , F 160, S 8, H B 21962, I/A 19 (28.01.21).
  2. 30/12/2020#6191650
    Cambio de domicilio social
    ADMINISTRADORA VALLES SL. Cambio de domicilio social. PS MANUEL GIRONA NUM.71 BAJOS 3 (BARCELONA). Datos registrales. T 25691 , F 159, S 8, H B 21962, I/A 18 (21.12.20).
  3. 17/01/2020#5743680
    Fusión por absorción
    ADMINISTRADORA VALLES SL. Fusión por absorción. Sociedades absorbidas: PROMOTORA BARCELONA 92 SA. Datos registrales. T 25691 , F 157, S 8, H B 21962, I/A 17 ( 9.01.20).
  4. 24/10/2019#5629893
    Nombramientos
    ADMINISTRADORA VALLES SL. Nombramientos. APODERAD.SOL: BADIA RABASSA IGNACIO. Datos registrales. T 25691 , F 157, S 8, H B 21962, I/A 16 (15.10.19).
  5. 28/01/2015#3161299
    Ampliación de capital
    ADMINISTRADORA VALLES SL. Ampliación de capital. Capital: 496.966,90 Euros. Resultante Suscrito: 899.636,90 Euros. Datos registrales. T 25691 , F 156, S 8, H B 21962, I/A 15 (15.01.15).
  6. 21/11/2014#3075391

    Company name: PROMOTORA I ADMINISTRADORA VALLES 92 SA

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio social
    PROMOTORA I ADMINISTRADORA VALLES 92 SA. Transformación de sociedad. Denominación y forma adoptada: ADMINISTRADORA VALLES SL. Revocaciones. ADM.UNICO: BADIA RIBOT FRANCISCO JAVIER. Nombramientos. ADM.UNICO: BADIA RIBOT FRANCISCO JAVIER. Cambio de den…
  7. 10/02/2012#1585754

    Company name: PROMOTORA I ADMINISTRADORA VALLES 92 SA

    Nombramientos
    PROMOTORA I ADMINISTRADORA VALLES 92 SA. Nombramientos. ADM.UNICO: BADIA RIBOT FRANCISCO JAVIER. Datos registrales. T 21305 , F 32, S 8, H B 21962, I/A 13 (31.01.12).

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.

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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.

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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.

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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 addressPS MANUEL GIRONA NUM.71 BAJOS 3 (BARCELONA), Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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