GLORIETA DEL VALLE SL
Hoja M334887· NIF B83715219
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 024,00 €
- Director :
- Prieto Trinidad Juan Carlos
Legal information
Legal information for GLORIETA DEL VALLE SL
Activity
GLORIETA DEL VALLE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 24 October 2012 to 18 March 2014, across 4 distinct types of filing. Its registered share capital is 6 024,00 €.
Directors and representatives
Directors
Current
- Prieto Trinidad Juan CarlosSince 10/03/2014Administrador Único
Former
- Grijalva Moreno JesusCeased on 10/03/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/03/2014· Registered 10/03/2014· I/A 5
- NombramientosPublished 18/03/2014· Registered 10/03/2014· I/A 5
- Ampliación de capitalPublished 03/01/2013· Registered 21/12/2012· I/A 4
- Modificaciones estatutariasPublished 24/10/2012· Registered 10/10/2012· I/A 3
Changes
- 24/10/2012Modificaciones estatutarias
Capital · events
- 03/01/2013Ampliación de capitalResulting capital: 6 024,00 € (+3 012,00 €)
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)
- 18/03/2014#2722388Ceses/DimisionesNombramientos
GLORIETA DEL VALLE SL. Ceses/Dimisiones. Adm. Unico: GRIJALVA MORENO JESUS. Nombramientos. Adm. Unico: PRIETO TRINIDAD JUAN CARLOS. Datos registrales. T 19136 , F 195, S 8, H M 334887, I/A 5 (10.03.14).
- 03/01/2013#10449483Ampliación de capital
GLORIETA DEL VALLE SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 3.012,00 Euros. Resultante Suscrito: 6.024,00 Euros. Datos registrales. T 19136 , F 195, S 8, H M 334887, I/A 4 (21.12.12).
- 24/10/2012#1949602Modificaciones estatutarias
GLORIETA DEL VALLE SL. Modificaciones estatutarias. Modificado el artículo 6 de los Estatutos Sociales.. Datos registrales. T 19136 , F 194, S 8, H M 334887, I/A 3 (10.10.12).
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.
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.