RED VALLEY INVERSIONES SL

Hoja M445783· NIF B85133296

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Asensi Catalan Carlos

Legal information

Legal information for RED VALLEY INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 24764 · Folio 41 · Hoja M445783
StatusVigente

Activity

RED VALLEY INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 11 filings for this company, from 27 May 2009 to 21 April 2015, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

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Beneficial owner (UBO)

Carlos Asensi Catalan100 %

Individual · ultimate beneficial owner · since 20/04/2015

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Registered actos

  1. Ceses/DimisionesPublished 21/04/2015· Registered 14/04/2015· I/A 5
  2. NombramientosPublished 21/04/2015· Registered 14/04/2015· I/A 5
  3. Ampliacion del objeto socialPublished 21/04/2015· Registered 14/04/2015· I/A 5
  4. Cambio de domicilio socialPublished 21/04/2015· Registered 14/04/2015· I/A 5
  5. Declaración de unipersonalidadPublished 20/04/2015· Registered 13/04/2015· I/A 4
  6. Ampliacion del objeto socialPublished 27/05/2009· Registered 13/05/2009· I/A 3
  7. Ceses/DimisionesPublished 27/05/2009· Registered 13/05/2009· I/A 2
  8. NombramientosPublished 27/05/2009· Registered 13/05/2009· I/A 2
  9. Modificaciones estatutariasPublished 27/05/2009· Registered 13/05/2009· I/A 2
  10. Ampliacion del objeto socialPublished 27/05/2009· Registered 13/05/2009· I/A 2
  11. Cambio de domicilio socialPublished 27/05/2009· Registered 13/05/2009· I/A 2

Changes

  1. 21/04/2015Ampliación del objeto social

    La mediación y coordinación de las siguientes actividades: Reformas parciales y/o integrales de muebles inmuebles. La formación y enseñanza en prevención y tecnología de la construcción. El asesoramiento técnico en la prevención de riesgos laborales, . . . .

  2. 21/04/2015Cambio de domicilio social

    C/ SAN JOAQUIN 2 4º D (ROZAS DE MADRID (LAS))

  3. 20/04/2015Declaración de unipersonalidad

    CARLOS ASENSI CATALAN

  4. 27/05/2009Ampliación del objeto social

    LA COMPRAVENTA DE SOLARES, FINCAS RUSTICAS, URBANAS, PISOS, APARTAMENTOS EINMUEBLES EN GENERAL. LA ADMINISTRACION, EXPLOTACION Y ARRENDAMIENTO DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS.

  5. 27/05/2009Ampliación del objeto social

    EL COMERCIO MINORISTA DE MATERIAS PRIMAS AGRARIAS, PRODUCTOS DE ALIMENTACION, BEBIDAS Y HELADOS, LA EXPLOTACION DE NEGOCIOS DE HOSTELERIA.

  6. 27/05/2009Cambio de domicilio social

    C/ REAL 3 - LOCAL A (TORRELODONES)

  7. 27/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 21/04/2015#3290017
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    RED VALLEY INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: ILLAN PLAZA JORGE. Nombramientos. Adm. Unico: ASENSI CATALAN CARLOS. Ampliacion del objeto social. La mediación y coordinación de las siguientes actividades: Reformas parciales y/o integrales d…
  2. 20/04/2015#3288003
    Declaración de unipersonalidad
    RED VALLEY INVERSIONES SL. Declaración de unipersonalidad. Socio único: CARLOS ASENSI CATALAN. Datos registrales. T 24764 , F 41, S 8, H M 445783, I/A 4 (13.04.15).
  3. 27/05/2009#231295
    Ampliacion del objeto social
    RED VALLEY INVERSIONES SL. Ampliacion del objeto social. EL COMERCIO MINORISTA DE MATERIAS PRIMAS AGRARIAS, PRODUCTOS DE ALIMENTACION, BEBIDAS Y HELADOS, LA EXPLOTACION DE NEGOCIOS DE HOSTELERIA. Datos registrales. T 24764 , F 41, S 8, H M 445783, I/…
  4. 27/05/2009#231294
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    RED VALLEY INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: ILLAN PLAZA JORGE;CABEZA DE VACA TORROJA ALVARO. Nombramientos. Adm. Unico: ILLAN PLAZA JORGE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad…

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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 addressC/ SAN JOAQUIN 2 4º D (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province