MYA VALDALOS SL

Hoja M597358· NIF B57781676

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
12/12/2012
Directors :
Villegas Llano Gloria Cecilia, Valle Hernandez Maria Cruz, Santos Valle Ignacio

Legal information

Legal information for MYA VALDALOS SL

NIF
Hoja registral
IRUS1000294088680
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date12/12/2012
LocalityMadrid
Phone
Register referenceTomo 33196 · Folio 5 · Hoja M597358
StatusVigente

Activity

MYA VALDALOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles” (CNAE 4633). It was incorporated on 12 December 2012. The Spanish commercial register has published 16 filings for this company, from 12 December 2012 to 13 November 2024, across 7 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4633 · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
MYA VALDALOS SLVillegas Llano Gloria CeciliaVillegas Llano Glori…Santos Valle IgnacioSantos Valle IgnacioValle Hernandez Maria CruzValle Hernandez Mari…CONSULTING MADRID COMUNIDAD EUROPEA SLCONSULTING MADRID CO…MYA VALDALOS SLMYA VALDALOS SLVALICK CORP SLVALICK CORP SLNIF:B82619487NIF:B82619487

Registered actos

  1. Ceses/DimisionesPublished 13/11/2024· Registered 06/11/2024· I/A 6
  2. NombramientosPublished 13/11/2024· Registered 06/11/2024· I/A 6
  3. Ceses/DimisionesPublished 19/04/2023· Registered 12/04/2023· I/A 5
  4. NombramientosPublished 19/04/2023· Registered 12/04/2023· I/A 5
  5. Ceses/DimisionesPublished 19/04/2023· Registered 12/04/2023· I/A 4
  6. NombramientosPublished 19/04/2023· Registered 12/04/2023· I/A 4
  7. Reducción de capitalPublished 16/03/2021· Registered 09/03/2021· I/A 3
  8. Ampliación de capitalPublished 16/03/2021· Registered 09/03/2021· I/A 3
  9. Cambio de domicilio socialPublished 03/03/2015· Registered 19/02/2015· I/A 2

Changes

  1. 03/03/2015Cambio de domicilio social

    PASEO DEL PRADO 14 5 E (MADRID)

Capital · events

  1. 16/03/2021Reducción de capitalAmpliación de capital
    −10 000,00 €

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. 13/11/2024#8339557
    Ceses/DimisionesNombramientos
    MYA VALDALOS SL. Ceses/Dimisiones. Adm. Unico: NOVOA FERNANDEZ CARMEN. Nombramientos. Adm. Unico: VILLEGAS LLANO GLORIA CECILIA. Datos registrales. S 8 , H M 597358, I/A 6 ( 6.11.24).
  2. 19/04/2023#7491579
    Ceses/DimisionesNombramientos
    MYA VALDALOS SL. Ceses/Dimisiones. Adm. Solid.: VALLE HERNANDEZ MARIA CRUZ;SANTOS VALLE IGNACIO. Nombramientos. Adm. Unico: NOVOA FERNANDEZ CARMEN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único…
  3. 19/04/2023#7491578
    Ceses/DimisionesNombramientos
    MYA VALDALOS SL. Ceses/Dimisiones. Adm. Solid.: VALLE HERNANDEZ MARIA CRUZ;BALICK MIKAEL RYAN. Nombramientos. Adm. Solid.: VALLE HERNANDEZ MARIA CRUZ;SANTOS VALLE IGNACIO. Datos registrales. T 33196 , F 5, S 8, H M 597358, I/A 4 (12.04.23).
  4. 16/03/2021#6310452
    Reducción de capitalAmpliación de capital
    MYA VALDALOS SL. Reducción de capital. Importe reducción: 10.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. T 33196 , F 4, S 8, H M 597358, I/A …
  5. 03/03/2015#3217724
    Cambio de domicilio social
    MYA VALDALOS SL. Cambio de domicilio social. PASEO DEL PRADO 14 5 E (MADRID). Datos registrales. T 33196 , F 4, S 8, H M 597358, I/A 2 (19.02.15).

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 2012

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 addressPASEO DEL PRADO 14 5 E (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles — are listed together.

Prospect this sectorAll companies in this sector