FOUR VALLEYS CONSULTING SL

Hoja M757540· NIF B67894410

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/12/2021
Directors :
Garcia De Ocio Miguel- Romero Ramon Enrique, Moreno Jaureguizar Guillermo
Former name :
EDUFLIX SL

Legal information

Legal information for FOUR VALLEYS CONSULTING SL

NIF
Hoja registral
IRUS1000309576689
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/12/2021
LocalityMadrid
Register referenceTomo 42847 · Folio 199 · Hoja M757540
Former names
EDUFLIX SL2022-01-07 → 2024-05-20
StatusVigente

Activity

FOUR VALLEYS CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 15 December 2021. The Spanish commercial register has published 7 filings for this company, from 7 January 2022 to 20 May 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA PROMOCION INMOBILIARIA, LA INTERMEDIACION Y LA GESTION DE TODO TIPO DE ACTIVOS INMOBILIARIOS...

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
FOUR VALLEYS CONSULTI…Garcia De Ocio Miguel-Romero Ramon EnriqueGarcia De Ocio Migue…Moreno Jaureguizar GuillermoMoreno Jaureguizar G…Hruz LeosHruz LeosNOVUS BUSINESS & REAL ESTATE INVESTMENT SOCIEDAD LIMITADANOVUS BUSINESS & REA…NOVUS BUSINESS & REAL ESTATE INVESTMENT SOCIEDAD LIMITADANOVUS BUSINESS & REA…BERCIAL MANAGEMENT SLBERCIAL MANAGEMENT SLALCOTAN CAPITAL SLALCOTAN CAPITAL SLMORENO HARTMANN & ASOCIADOS SLPMORENO HARTMANN & AS…SPORTBACK ACTIVE SLSPORTBACK ACTIVE SLGUACHARO SAGUACHARO SAPOWER PISO CONSULTING SLPOWER PISO CONSULTIN…

Cap table · shareholdings

  • GUACHARO SA100 %

    Legal entity · since 07/01/2022 · socio único (BORME)

Shareholders network map

3 nodes Person Company
FOUR VALLEYS CONSULTI…GUACHARO SAGUACHARO SATUNNEL VENTURES SLTUNNEL VENTURES SL

Beneficial owner (UBO)

GUACHARO SA100 %

Legal entity · since 07/01/2022

Beneficial owner network map

3 nodes Person Company
FOUR VALLEYS CONSULTI…GUACHARO SAGUACHARO SATUNNEL VENTURES SLTUNNEL VENTURES SL

Registered actos

  1. Ceses/DimisionesPublished 20/05/2024· Registered 08/05/2024· I/A 2
  2. NombramientosPublished 20/05/2024· Registered 08/05/2024· I/A 2
  3. Cambio de denominación socialPublished 20/05/2024· Registered 08/05/2024· I/A 2
  4. Cambio de objeto socialPublished 20/05/2024· Registered 08/05/2024· I/A 2
  5. ConstituciónPublished 07/01/2022· Registered 30/12/2021· I/A 1
  6. Declaración de unipersonalidadPublished 07/01/2022· Registered 30/12/2021· I/A 1
  7. NombramientosPublished 07/01/2022· Registered 30/12/2021· I/A 1

Changes

  1. 20/05/2024Cambio de objeto social

    LA PROMOCION INMOBILIARIA, LA INTERMEDIACION Y LA GESTION DE TODO TIPO DE ACTIVOS INMOBILIARIOS...

  2. 07/01/2022Declaración de unipersonalidad

    GUACHARO SA

Capital · events

  1. 07/01/2022Constitución
    Initial capital: 3 000,00 €

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)

  1. 20/05/2024#8084253

    Company name: EDUFLIX SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    EDUFLIX SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GUACHARO SA. Representan: MORENO JAUREGUIZAR GUILLERMO. Nombramientos. Adm. Solid.: MORENO JAUREGUIZAR GUILLERMO;GARCIA DE OCIO MIGUEL- ROMERO RAMON ENRIQUE;HRUZ LEOS.…
  2. 07/01/2022#10558081

    Company name: EDUFLIX SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    EDUFLIX SL. Constitución. Comienzo de operaciones: 15.12.21. Objeto social: Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor. Domicilio: C/ AGASTIA, NUM. 128 (MADRID). Capital: 3.0…

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 2021

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/ AGASTIA, NUM, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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