VALACEX MADRID SL
Hoja M264455· NIF B82752320
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Director :
- Moreno Duran Adolfo
Legal information
Legal information for VALACEX MADRID SL
Activity
VALACEX MADRID SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 3 February 2014 to 5 July 2024, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Moreno Duran AdolfoAdministrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 05/07/2024· Registered 27/06/2024· I/A 5
- Cambio de domicilio socialPublished 28/12/2018· Registered 20/12/2018· I/A 4
- Modificaciones estatutariasPublished 03/02/2014· Registered 24/01/2014· I/A 3
- Ampliacion del objeto socialPublished 03/02/2014· Registered 24/01/2014· I/A 3
Changes
- 28/12/2018Cambio de domicilio social
CMNO DE SAN SEBASTIAN 7 Bl.3 1º I (BOADILLA DEL MONTE)
- 03/02/2014Ampliación del objeto social
La realización de todo tipo de actividades agrícolas (CNAE 0129), ganaderas (CNAE 0149) y forestales (CNAE. 0210).
- 03/02/2014Modificaciones estatutarias
Capital · events
- 05/07/2024Ampliación de capitalResulting capital: 20 000,00 € (+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)
- 05/07/2024#8157234Ampliación de capital
VALACEX MADRID SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Otros conceptos: PERDIDA DEL CARACTER UNIPERSONAL. Datos registrales. S 8 , H M 264455, I/A 5 (27.06.24).
- 28/12/2018#5196147Cambio de domicilio social
VALACEX MADRID SL. Cambio de domicilio social. CMNO DE SAN SEBASTIAN 7 Bl.3 1º I (BOADILLA DEL MONTE). Datos registrales. T 15696 , F 114, S 8, H M 264455, I/A 4 (20.12.18).
- 03/02/2014#2649638Modificaciones estatutariasAmpliacion del objeto social
VALACEX MADRID SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. 13 bis. Administración y Representacion.- Incluido este artículo en los estatutos sociales.. Ampliacion del objeto social. La realización de todo tipo de activida…
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.