CONSTRUCCIONES VALLE & ROBLES SL

Hoja M59515· NIF B80817984

Struck off · 04/03/2024Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
28 353,00 €

Legal information

Legal information for CONSTRUCCIONES VALLE & ROBLES SL

NIF
Hoja registral
IRUS1000240044338
Legal formSociedad Limitada (SL)
Share capital28 353,00 €
LocalityMadrid
Register referenceTomo 27484 · Folio 180 · Hoja M59515
Former names
CONSTRUCCIONES VALLE & ROBLES SL EN LIQUIDACION2015-04-21 → 2015-05-21
StatusLiquidada

Activity

CONSTRUCCIONES VALLE & ROBLES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 15 June 2009 to 4 March 2024, across 7 distinct types of filing. Its registered share capital is 28 353,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

Loading…

Cap table · shareholdings

  • Valle Anguita Juan100 %

    Individual · since 03/08/2011 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

Valle Anguita Juan100 %

Individual · ultimate beneficial owner · since 03/08/2011

Beneficial owner network map

Loading…

Registered actos

  1. ExtinciónPublished 04/03/2024· Registered 26/02/2024· I/A 22
  2. Ceses/DimisionesPublished 21/04/2015
  3. DisoluciónPublished 21/04/2015
  4. Cambio de domicilio socialPublished 03/08/2011· Registered 22/07/2011· I/A 21
  5. Declaración de unipersonalidadPublished 03/08/2011· Registered 22/07/2011· I/A 20
  6. Reducción de capitalPublished 26/04/2010· Registered 15/04/2010· I/A 19
  7. NombramientosPublished 15/06/2009· Registered 02/06/2009· I/A 18

Capital · events

  1. 26/04/2010Reducción de capital
    Resulting capital: 28 353,00 €

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. 04/03/2024#7966734
    Extinción
    CONSTRUCCIONES VALLE & ROBLES SL. Situación concursal. Procedimiento concursal 477/2009. FIRME: Si, Fecha de resolución 28/11/2023. Auto de conclusión del concurso. Finalizacion de la fase de liquidacion. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMER
  2. 21/05/2015#3330128

    Company name: CONSTRUCCIONES VALLE & ROBLES SL EN LIQUIDACION

    CONSTRUCCIONES VALLE & ROBLES SL EN LIQUIDACION. Situación concursal. Procedimiento concursal 477/2009. FIRME: No, Fecha de resolución 28/04/2015. Auto de aprobación del plan de liquidación. Juzgado: num. 4 JUZGADO DE LO MERCANTIL DE MADRID. Juez: FA
  3. 21/04/2015#3289785

    Company name: CONSTRUCCIONES VALLE & ROBLES SL EN LIQUIDACION

    Ceses/DimisionesDisolución
    CONSTRUCCIONES VALLE & ROBLES SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: VALLE ANGUITA JUAN. Situación concursal. Procedimiento concursal 477/2009. FIRME: No, Fecha de resolución 9/04/2014. Auto de apertura de la fase de liquidación. Juzgado: n
  4. 02/04/2012#1668409
    CONSTRUCCIONES VALLE & ROBLES SL. Situación concursal. Procedimiento concursal 33/2012. FIRME: No, Fecha de resolución 8/03/2012. Auto de declaración de concurso. Voluntario. Juzgado: num. 12 JUZGADO DE LO MERCANTIL DE MADRID. Juez: DOÑA ANA MARIA GA
  5. 03/08/2011#1327756
    Cambio de domicilio social
    CONSTRUCCIONES VALLE & ROBLES SL. Cambio de domicilio social. C/ OLIVA DE PLASENCIA 1 (MADRID). Datos registrales. T 27484 , F 177, S 8, H M 59515, I/A 21 (22.07.11).
  6. 03/08/2011#1327755
    Declaración de unipersonalidad
    CONSTRUCCIONES VALLE & ROBLES SL. Declaración de unipersonalidad. Socio único: VALLE ANGUITA JUAN. Datos registrales. T 27484 , F 177, S 8, H M 59515, I/A 20 (22.07.11).
  7. 26/04/2010#692432
    Reducción de capital
    CONSTRUCCIONES VALLE & ROBLES SL. Reducción de capital. Importe reducción: 10.816,80 Euros. Resultante Suscrito: 28.353,00 Euros. Datos registrales. T 27484 , F 175, S 8, H M 59515, I/A 19 (15.04.10).
  8. 15/06/2009#257051
    Nombramientos
    CONSTRUCCIONES VALLE & ROBLES SL. Nombramientos. Auditor: GARCIA-MOCHALES AVILA ANA MARIA. Datos registrales. T 13379 , F 22, S 8, H M 59515, I/A 18 ( 2.06.09).

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/ OLIVA DE PLASENCIA 1 (MADRID), Madrid

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Insolvency · concursos

  1. Conclusión del concurso29/11/2023
    ⚖️ Mercantil - 4Proc. 477/2009
    Judge: OLGA AHEDO PEÑAConcurso: VoluntarioConclusion: por finalizacion de la fase de liquidacion

    EDICTO

    RPC-266431RPCLook it up in the RPC ↗
See the full case