VALENCIANA DE MATERIALES CONSTRUCCIONES Y TRANSPORTES SA

Hoja V561· NIF A46018800

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada Nueva Empresa (SLNE)
Share capital :
104 210,00 €
Director :
Lajarin Cano Juan
Former name :
TOUR ME OUT SLNE

Legal information

Legal information for VALENCIANA DE MATERIALES CONSTRUCCIONES Y TRANSPORTES SA

NIF
Hoja registral
IRUS1000409824987
Legal formSociedad Limitada Nueva Empresa (SLNE)
Share capital104 210,00 €
LocalityValència
Register referenceTomo 10265 · Folio 93 · Hoja V561
Former names
EDIFICOTEL SOCIEDAD LIMITADA2014-12-16
TOUR ME OUT SLNE2021-05-17 → 2024-03-01
StatusVigente

Activity

VALENCIANA DE MATERIALES CONSTRUCCIONES Y TRANSPORTES SA is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 16 December 2014 to 1 March 2024, across 5 distinct types of filing. Its registered share capital is 104 210,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
VALENCIANA DE MATERIA…Lajarin Cano JuanLajarin Cano JuanTOUR ME OUT SRLTOUR ME OUT SRLEN MI CULTURA SOCIEDAD LIMITADAEN MI CULTURA SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 01/03/2024· Registered 22/02/2024· I/A 4
  2. NombramientosPublished 01/03/2024· Registered 22/02/2024· I/A 4
  3. Cambio de domicilio socialPublished 01/03/2024· Registered 22/02/2024· I/A 4
  4. Ampliación de capitalPublished 28/06/2021· Registered 21/06/2021· I/A 3
  5. Ampliación de capitalPublished 17/05/2021· Registered 10/05/2021· I/A 2
  6. Cambio de domicilio socialPublished 17/05/2021· Registered 10/05/2021· I/A 2
  7. Cierre provisional hoja registralPublished 16/12/2014· Registered 09/12/2014· I/A 1

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    TOUR ME OUT SLNE→VALENCIANA DE MATERIALES CONSTRUCCIONES Y TRANSPORTES SA

  2. 01/03/2024Cambio de domicilio social

    C/ FONT D'EN CORTS 158 A (VALENCIA)

  3. 17/05/2021Cambio de denominación social

    EDIFICOTEL SOCIEDAD LIMITADA→TOUR ME OUT SLNE

  4. 17/05/2021Cambio de domicilio social

    AVDA DE LA SERRA 13 (SERRA)

Capital · events

  1. 28/06/2021Ampliación de capital
    Resulting capital: 104 210,00 € (+84 210,00 €)
  2. 17/05/2021Ampliación de capital
    Resulting capital: 20 000,00 € (+16 500,00 €)

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. 01/03/2024#7965103

    Company name: TOUR ME OUT SLNE

    Ceses/DimisionesNombramientosCambio de domicilio social
    TOUR ME OUT SLNE. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JIMENEZ IGLESIAS ADRIAN. Nombramientos. Adm. Unico: LAJARIN CANO JUAN. Cambio de domicilio social. C/ FONT D'EN CORTS 158 A (VALENCIA). Datos registrales. T 1026…
  2. 28/06/2021#6500348

    Company name: TOUR ME OUT SLNE

    Ampliación de capital
    TOUR ME OUT SLNE. Ampliación de capital. Capital: 84.210,00 Euros. Resultante Suscrito: 104.210,00 Euros. Datos registrales. T 10265, L 16, F 93, S 9, H V 561, I/A 3 (21.06.21).
  3. 17/05/2021#6419957

    Company name: TOUR ME OUT SLNE

    Ampliación de capitalCambio de domicilio social
    TOUR ME OUT SLNE. Ampliación de capital. Capital: 16.500,00 Euros. Resultante Suscrito: 20.000,00 Euros. Cambio de domicilio social. AVDA DE LA SERRA 13 (SERRA). Datos registrales. T 10265, L 16, F 92, S 9, H V 561, I/A 2 (10.05.21).
  4. 16/12/2014#3112770

    Company name: EDIFICOTEL SOCIEDAD LIMITADA

    Cierre provisional hoja registral
    EDIFICOTEL SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2718, L 36, F 122, S 8, H V 561, I/A 1M2 m ( 9.12.14).

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/ FONT D'EN CORTS 158 A (VALENCIA), València
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

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

Prospect this province