ASESORIA VALPAR, S.L
Hoja VI15881· NIF B01495340
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 15 000,00 €
- Incorporation :
- 12/04/2012
- Director :
- Santana Artiles Maria Inmaculada
Legal information
Legal information for ASESORIA VALPAR, S.L
Activity
ASESORIA VALPAR, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. It was incorporated on 12 April 2012. The Spanish commercial register has published 7 filings for this company, from 12 April 2012 to 27 December 2013, across 6 distinct types of filing. Its registered share capital is 15 000,00 €.
Corporate purpose
El asesoramiento fiscal, laboral y contable y la gestión de toda clase de asuntos y documentos. La contratación de toda clase de seguros con sometimiento a la Ley de Mediación en Seguros Privados.
Directors and representatives
Directors
Current
- Santana Artiles Maria InmaculadaSince 05/12/2013Administrador Único
Former
- Valiente Molinuevo DenisCeased on 05/12/2013Administrador Solidario
- Ruiz Martinez MiriamCeased on 05/12/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 27/12/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Santana Artiles Maria Inmaculada100 %
Individual · ultimate beneficial owner · since 27/12/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/12/2013· Registered 05/12/2013· I/A 3
- Ceses/DimisionesPublished 27/12/2013· Registered 05/12/2013· I/A 2
- NombramientosPublished 27/12/2013· Registered 05/12/2013· I/A 2
- Modificaciones estatutariasPublished 27/12/2013· Registered 05/12/2013· I/A 2
- Cambio de domicilio socialPublished 27/12/2013· Registered 05/12/2013· I/A 2
- ConstituciónPublished 12/04/2012· Registered 26/03/2012· I/A 1
- NombramientosPublished 12/04/2012· Registered 26/03/2012· I/A 1
Changes
- 27/12/2013Cambio de domicilio social
AVDA GASTEIZ 15 7º DC - CP 01007 (VITORIA-GASTEIZ)
- 27/12/2013Declaración de unipersonalidad
SANTANA ARTILES MARIA INMACULADA
- 27/12/2013Modificaciones estatutarias
Capital · events
- 12/04/2012ConstituciónInitial capital: 15 000,00 €
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)
- 27/12/2013#2603609Declaración de unipersonalidad
ASESORIA VALPAR, S.L. Declaración de unipersonalidad. Socio único: SANTANA ARTILES MARIA INMACULADA. Datos registrales. T 1506 , F 187, S 8, H VI 15881, I/A 3 ( 5.12.13).
- 27/12/2013#2603608Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ASESORIA VALPAR, S.L. Ceses/Dimisiones. Adm. Solid.: RUIZ MARTINEZ MIRIAM;VALIENTE MOLINUEVO DENIS. Nombramientos. Adm. Unico: SANTANA ARTILES MARIA INMACULADA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar… - 12/04/2012#1681167ConstituciónNombramientos
ASESORIA VALPAR, S.L. Constitución. Comienzo de operaciones: 27.01.12. Objeto social: El asesoramiento fiscal, laboral y contable y la gestión de toda clase de asuntos y documentos. La contratación de toda clase de seguros con sometimiento a la Ley d…
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 2012
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 — Álava — are listed together, with their address.