PUERTA DE VALNADU SL
Hoja M198493· NIF B81817116
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cuesta Martin Jose
Legal information
Legal information for PUERTA DE VALNADU SL
Activity
PUERTA DE VALNADU SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 9 June 2011 to 23 April 2014, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Cuesta Martin JoseSince 27/05/2011Administrador Único
Former
- Cuesta Martin EduardoCeased on 27/05/2011Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 23/04/2014· Registered 11/04/2014· I/A 4
- Cambio de domicilio socialPublished 23/04/2014· Registered 11/04/2014· I/A 4
- Ceses/DimisionesPublished 09/06/2011· Registered 27/05/2011· I/A 3
- NombramientosPublished 09/06/2011· Registered 27/05/2011· I/A 3
- Modificaciones estatutariasPublished 09/06/2011· Registered 27/05/2011· I/A 3
- Ampliacion del objeto socialPublished 09/06/2011· Registered 27/05/2011· I/A 3
Changes
- 23/04/2014Cambio de domicilio social
PASEO DE LA CASTELLANA 153 BAJO (MADRID)
- 23/04/2014Modificaciones estatutarias
- 09/06/2011Ampliación del objeto social
Comunicación, publicidad y marketing. El asesoramiento, gestion, ejecución, consultoría o cualquier otra acción relacionada con la comunciación, publicidad y marketing de empresas y personas, tanto offline como online.-
- 09/06/2011Modificaciones estatutarias
Timeline (BORME)
- 23/04/2014#2776939Modificaciones estatutariasCambio de domicilio social
PUERTA DE VALNADU SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.- 4. Domicilio.-. 11. Administración y Representacion.-. Cambio de domicilio social. PASEO DE LA CASTELLANA 153 BAJO (MADRID). Datos registrales. T 12464 , F 1… - 09/06/2011#1251435Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
PUERTA DE VALNADU SL. Ceses/Dimisiones. Adm. Unico: CUESTA MARTIN EDUARDO. Nombramientos. Adm. Unico: CUESTA MARTIN JOSE. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Artículo de los estatutos: 4. Domicilio.-. Ampliacion del o…
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.