MENAJE SELECCION VALNET SL

Hoja B319218

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
115 000,00 €

Legal information

Legal information for MENAJE SELECCION VALNET SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital115 000,00 €
Register referenceTomo 38117 · Folio 40 · Hoja B319218
StatusVigente

Activity

MENAJE SELECCION VALNET SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 2 March 2009 to 14 December 2015, across 5 distinct types of filing. Its registered share capital is 115 000,00 €.

Directors and representatives

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 14/12/2015· Registered 03/12/2015· I/A 11
  2. Ampliación de capitalPublished 08/07/2015· Registered 30/06/2015· I/A 10
  3. Modificaciones estatutariasPublished 19/05/2015· Registered 11/05/2015· I/A 9
  4. NombramientosPublished 04/11/2010· Registered 21/10/2010· I/A 7
  5. RevocacionesPublished 04/11/2010· Registered 21/10/2010· I/A 8
  6. Cambio de domicilio socialPublished 22/10/2010· Registered 11/10/2010· I/A 6
  7. Cambio de domicilio socialPublished 31/08/2010· Registered 19/08/2010· I/A 5
  8. NombramientosPublished 25/05/2009· Registered 12/05/2009· I/A 4
  9. Cambio de domicilio socialPublished 02/03/2009· Registered 18/02/2009· I/A 3

Capital · events

  1. 08/07/2015Ampliación de capital
    Resulting capital: 115 000,00 € (+110 000,00 €)

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. 14/12/2015#3630498
    Nombramientos
    MENAJE SELECCION VALNET SL. Nombramientos. APODERAD.SOL: ISABELLE BOBO. Datos registrales. T 38117 , F 40, S 8, H B 319218, I/A 11 ( 3.12.15).
  2. 08/07/2015#3405111
    Ampliación de capital
    MENAJE SELECCION VALNET SL. Ampliación de capital. Capital: 110.000,00 Euros. Resultante Suscrito: 115.000,00 Euros. Datos registrales. T 38117 , F 40, S 8, H B 319218, I/A 10 (30.06.15).
  3. 19/05/2015#3325786
    Modificaciones estatutarias
    MENAJE SELECCION VALNET SL. Modificaciones estatutarias. ART. 5 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE ABRIL Y FINALIZANDO EL 31 DE MARZO DE CADA AÑO. Datos registrales. T 38117 , F 39, S 8, H B 319218, I/A 9 (11…
  4. 04/11/2010#932501
    Nombramientos
    MENAJE SELECCION VALNET SL. Nombramientos. APODERADO: CASADO BOQUERAS FRANCISCO JAVIER. Datos registrales. T 38117 , F 37, S 8, H B 319218, I/A 7 (21.10.10).
  5. 04/11/2010#932500
    Revocaciones
    MENAJE SELECCION VALNET SL. Revocaciones. APODERADO: RODRIGUEZ PERELLO GREGORIO. Datos registrales. T 38117 , F 39, S 8, H B 319218, I/A 8 (21.10.10).
  6. 22/10/2010#916673
    Cambio de domicilio social
    MENAJE SELECCION VALNET SL. Cambio de domicilio social. CL LOLA ANGLADA Num.1 ESC.C P.1 PTA.1 (SANT CUGAT DEL VALLES). Datos registrales. T 38117 , F 37, S 8, H B 319218, I/A 6 (11.10.10).
  7. 31/08/2010#861541
    Cambio de domicilio social
    MENAJE SELECCION VALNET SL. Cambio de domicilio social. CR DE PIERA,21-27 P.1 PTA.2 (MARTORELL). Datos registrales. T 38117 , F 37, S 8, H B 319218, I/A 5 (19.08.10).
  8. 25/05/2009#225011
    Nombramientos
    MENAJE SELECCION VALNET SL. Nombramientos. APODERADO: RODRIGUEZ PERELLO GREGORIO. Datos registrales. T 38117 , F 35, S 8, H B 319218, I/A 4 (12.05.09).
  9. 02/03/2009#96152
    Cambio de domicilio social
    MENAJE SELECCION VALNET SL. Cambio de domicilio social. AV GERMANS MARTI,12A P.3 PTA.2 (MARTORELL). Datos registrales. T 38117 , F 35, S 8, H B 319218, I/A 3 (18.02.09).

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 addressCL LOLA ANGLADA Num.1 ESC.C P.1 PTA.1 (SANT CUGAT DEL VALLES), Barcelona

Prospect

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

Prospect this province