PROMOCIONES VALTRABA SL

Hoja MU31902· NIF B73080764

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 324 423,06 €
Director :
Margarita Valverde Agustin

Legal information

Legal information for PROMOCIONES VALTRABA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital7 324 423,06 €
LocalityMurcia
Phone
Register referenceTomo 1750 · Folio 66 · Hoja MU31902
StatusVigente

Activity

PROMOCIONES VALTRABA SL is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 15 filings for this company, from 28 May 2009 to 16 August 2024, across 5 distinct types of filing. Its registered share capital is 7 324 423,06 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Former

Directors network map

2 nodes Person Company
PROMOCIONES VALTRABA …Margarita Valverde AgustinMargarita Valverde A…

Registered actos

  1. RevocacionesPublished 16/08/2024· Registered 08/08/2024· I/A 26
  2. RevocacionesPublished 31/05/2024· Registered 24/05/2024· I/A 25
  3. Ceses/DimisionesPublished 19/03/2019· Registered 12/03/2019· I/A 23
  4. NombramientosPublished 19/03/2019· Registered 12/03/2019· I/A 23
  5. Ampliación de capitalPublished 27/03/2017· Registered 20/03/2017· I/A 22
  6. RevocacionesPublished 23/01/2014· Registered 16/01/2014· I/A 21
  7. NombramientosPublished 21/12/2011· Registered 12/12/2011· I/A 20
  8. Ampliación de capitalPublished 12/04/2011· Registered 01/04/2011· I/A 19
  9. NombramientosPublished 19/11/2010· Registered 10/11/2010· I/A 18
  10. RevocacionesPublished 28/05/2009· Registered 19/05/2009· I/A 17
  11. NombramientosPublished 28/05/2009· Registered 19/05/2009· I/A 16
  12. RevocacionesPublished 28/05/2009· Registered 19/05/2009· I/A 15
  13. Ceses/DimisionesPublished 28/05/2009· Registered 19/05/2009· I/A 14
  14. NombramientosPublished 28/05/2009· Registered 19/05/2009· I/A 14
  15. Modificaciones estatutariasPublished 28/05/2009· Registered 19/05/2009· I/A 14

Changes

  1. 28/05/2009Modificaciones estatutarias

Capital · events

  1. 27/03/2017Ampliación de capital
    Resulting capital: 7 324 423,06 € (+1 323 690,48 €)
  2. 12/04/2011Ampliación de capital
    Resulting capital: 6 000 732,58 € (+5 994 722,58 €)

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. 16/08/2024#8215428
    Revocaciones
    PROMOCIONES VALTRABA SL. Revocaciones. Apoderado: JOSE LUIS LUNA BENITO. Datos registrales. S 8 , H MU 31902, I/A 26 ( 8.08.24).
  2. 31/05/2024#8103845
    Revocaciones
    PROMOCIONES VALTRABA SL. Revocaciones. Apoderado: JOSE LUIS LUNA BENITO. Datos registrales. S 8 , H MU 31902, I/A 25 (24.05.24).
  3. 19/03/2019#5314425
    Ceses/DimisionesNombramientos
    PROMOCIONES VALTRABA SL. Ceses/Dimisiones. Adm. Unico: JUAN VALVERDE ALCANTARA. Nombramientos. Adm. Unico: MARGARITA VALVERDE AGUSTIN. Datos registrales. T 1750 , F 66, S 8, H MU 31902, I/A 23 (12.03.19).
  4. 27/03/2017#4308582
    Ampliación de capital
    PROMOCIONES VALTRABA SL. Ampliación de capital. Capital: 1.323.690,48 Euros. Resultante Suscrito: 7.324.423,06 Euros. Datos registrales. T 1750 , F 65, S 8, H MU 31902, I/A 22 (20.03.17).
  5. 23/01/2014#2632244
    Revocaciones
    PROMOCIONES VALTRABA SL. Revocaciones. Auditor: ABANTE AUDIEST AUDITORES SAP. Datos registrales. T 1750 , F 65, S 8, H MU 31902, I/A 21 (16.01.14).
  6. 21/12/2011#1512376
    Nombramientos
    PROMOCIONES VALTRABA SL. Nombramientos. Auditor: ABANTE AUDIEST AUDITORES SAP. Datos registrales. T 1750 , F 65, S 8, H MU 31902, I/A 20 (12.12.11).
  7. 12/04/2011#1168457
    Ampliación de capital
    PROMOCIONES VALTRABA SL. Ampliación de capital. Capital: 5.994.722,58 Euros. Resultante Suscrito: 6.000.732,58 Euros. Datos registrales. T 1750 , F 65, S 8, H MU 31902, I/A 19 ( 1.04.11).
  8. 19/11/2010#953971
    Nombramientos
    PROMOCIONES VALTRABA SL. Nombramientos. Apoderado: JOSE LUIS LUNA BENITO. Datos registrales. T 1750 , F 64, S 8, H MU 31902, I/A 18 (10.11.10).
  9. 28/05/2009#234346
    Revocaciones
    PROMOCIONES VALTRABA SL. Revocaciones. Apoderado: JUAN VALVERDE ALCANTARA. Datos registrales. T 1750 , F 64, S 8, H MU 31902, I/A 17 (19.05.09).
  10. 28/05/2009#234345
    Nombramientos
    PROMOCIONES VALTRABA SL. Nombramientos. Apoderado: JOSE FEDERICO TRABADELA MARIN. Datos registrales. T 1750 , F 64, S 8, H MU 31902, I/A 16 (19.05.09).
  11. 28/05/2009#234344
    Revocaciones
    PROMOCIONES VALTRABA SL. Revocaciones. Apoderado: JOSE FEDERICO TRABADELA MARIN. Datos registrales. T 1750 , F 64, S 8, H MU 31902, I/A 15 (19.05.09).
  12. 28/05/2009#234343
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOCIONES VALTRABA SL. Ceses/Dimisiones. Adm. Mancom.: JOSE FEDERICO TRABADELA MARIN;JUAN VALVERDE ALCANTARA. Nombramientos. Adm. Unico: JUAN VALVERDE ALCANTARA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores manc…

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 addressMurcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province