VAL 2011 SL

Hoja M524665· NIF B86288065

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 606,00 €
Incorporation :
30/09/2011
Director :
Jaunzaras Vicedo Valentin Santiago

Legal information

Legal information for VAL 2011 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital15 606,00 €
Incorporation date30/09/2011
LocalityPozuelo de Alarcón
Register referenceTomo 29141 · Folio 154 · Hoja M524665
StatusVigente

Activity

VAL 2011 SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 30 September 2011. The Spanish commercial register has published 14 filings for this company, from 30 September 2011 to 12 December 2024, across 7 distinct types of filing. Its registered share capital is 15 606,00 €.

Corporate purpose

COMERCIALIZACION DE MATERIAL AUDIOVISUAL Y DE EQUIPOS ELECTRONICOS.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
VAL 2011 SLJaunzaras Vicedo Valentin SantiagoJaunzaras Vicedo Val…DAIWA IBERICA SLDAIWA IBERICA SLA GALIANA SOCIEDAD LIMITADA EN LIQUIDACIONA GALIANA SOCIEDAD L…CINTAPLUS SOCIEDAD LIMITADACINTAPLUS SOCIEDAD L…

Registered actos

  1. Ceses/DimisionesPublished 12/12/2024· Registered 04/12/2024· I/A 5
  2. NombramientosPublished 12/12/2024· Registered 04/12/2024· I/A 5
  3. Ceses/DimisionesPublished 27/12/2016· Registered 16/12/2016· I/A 4
  4. NombramientosPublished 27/12/2016· Registered 16/12/2016· I/A 4
  5. Ceses/DimisionesPublished 01/12/2014· Registered 24/11/2014· I/A 3
  6. NombramientosPublished 01/12/2014· Registered 24/11/2014· I/A 3
  7. Ceses/DimisionesPublished 16/09/2014· Registered 08/09/2014· I/A 2
  8. NombramientosPublished 16/09/2014· Registered 08/09/2014· I/A 2
  9. Ampliación de capitalPublished 16/09/2014· Registered 08/09/2014· I/A 2
  10. Modificaciones estatutariasPublished 16/09/2014· Registered 08/09/2014· I/A 2
  11. Ampliacion del objeto socialPublished 16/09/2014· Registered 08/09/2014· I/A 2
  12. Cambio de domicilio socialPublished 16/09/2014· Registered 08/09/2014· I/A 2
  13. ConstituciónPublished 30/09/2011· Registered 20/09/2011· I/A 1
  14. NombramientosPublished 30/09/2011· Registered 20/09/2011· I/A 1

Changes

  1. 16/09/2014Ampliación del objeto social

    - 1.- Gestión de inversiones e involucración como "business angels", en el desarrollo de proyectos de nueva creación (start-ups), innovadores en compañías de sectores de alta tecnología, Internet, investigación de mercados, marketing y ventas,.

  2. 16/09/2014Cambio de domicilio social

    C/ GUIPUZCOA 50 (POZUELO DE ALARCON)

  3. 16/09/2014Modificaciones estatutarias

Capital · events

  1. 16/09/2014Ampliación de capital
    Resulting capital: 15 606,00 € (+12 000,00 €)
  2. 30/09/2011Constitución
    Initial capital: 3 606,00 €

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. 12/12/2024#8393895
    Ceses/DimisionesNombramientos
    VAL 2011 SL. Ceses/Dimisiones. Adm. Unico: CALVO YAGUE ALEJANDRO. Nombramientos. Adm. Unico: JAUNZARAS VICEDO VALENTIN SANTIAGO. Datos registrales. S 8 , H M 524665, I/A 5 ( 4.12.24).
  2. 27/12/2016#4172120
    Ceses/DimisionesNombramientos
    VAL 2011 SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ LORES SUSANA. Nombramientos. Adm. Unico: CALVO YAGUE ALEJANDRO. Datos registrales. T 29141 , F 154, S 8, H M 524665, I/A 4 (16.12.16).
  3. 01/12/2014#3089143
    Ceses/DimisionesNombramientos
    VAL 2011 SL. Ceses/Dimisiones. Adm. Unico: CALVO YAGUE ALEJANDRO. Nombramientos. Adm. Unico: FERNANDEZ LORES SUSANA. Datos registrales. T 29141 , F 154, S 8, H M 524665, I/A 3 (24.11.14).
  4. 16/09/2014#2968611
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    VAL 2011 SL. Ceses/Dimisiones. Adm. Solid.: CALVO YAGUE ALEJANDRO;JAUNZARAS VIÑEDO VALENTIN SANTIAGO. Nombramientos. Adm. Unico: CALVO YAGUE ALEJANDRO. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 15.606,00 Euros. Modificacio…
  5. 30/09/2011#1396216
    ConstituciónNombramientos
    VAL 2011 SL. Constitución. Comienzo de operaciones: 7.07.11. Objeto social: COMERCIALIZACION DE MATERIAL AUDIOVISUAL Y DE EQUIPOS ELECTRONICOS. Domicilio: C/ GEOLOGICAS 72 (ALCORCON). Capital: 3.606,00 Euros. Nombramientos. Adm. Solid.: CALVO YAGUE A…

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 2011

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 addressC/ GUIPUZCOA 50 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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