VALADIS CONSULTING SERVICES SL

Hoja PM66167· NIF B57668774

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
11/08/2010
Director :
VALADIS SYSTEM SL

Legal information

Legal information for VALADIS CONSULTING SERVICES SL

NIF
Hoja registral
IRUS1000096101650
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date11/08/2010
Register referenceTomo 2432 · Folio 1 · Hoja PM66167
StatusVigente

Activity

VALADIS CONSULTING SERVICES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 11 August 2010. The Spanish commercial register has published 4 filings for this company, from 11 August 2010 to 30 August 2017, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.

Corporate purpose

La consultoría turística en el campo de la innovación turística, desarrollo de proyectos turísticos con base tecnológica. Desarrollo de proyectos deI+D+I turística.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
VALADIS CONSULTING SE…VALADIS SYSTEM SLVALADIS SYSTEM SLVERSYS TRAVEL SLVERSYS TRAVEL SL

Cap table · shareholdings

  • VALADIS SYSTEM SA(formerly VALADIS SYSTEM SL)100 %

    Legal entity · since 11/08/2010 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
VALADIS CONSULTING SE…VALADIS SYSTEM SLVALADIS SYSTEM SL

Beneficial owner (UBO)

VALADIS SYSTEM SA100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 11/08/2010

Beneficial owner network map

2 nodes Person Company
VALADIS CONSULTING SE…VALADIS SYSTEM SLVALADIS SYSTEM SL

Registered actos

  1. ConstituciónPublished 11/08/2010· Registered 03/08/2010· I/A 1
  2. Declaración de unipersonalidadPublished 11/08/2010· Registered 03/08/2010· I/A 1
  3. NombramientosPublished 11/08/2010· Registered 03/08/2010· I/A 1

Changes

  1. 11/08/2010Declaración de unipersonalidad

    VALADIS SYSTEM SL

Capital · events

  1. 11/08/2010Constitución
    Initial capital: 6 000,00 €

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)

  1. 30/08/2017#4523614
    VALADIS CONSULTING SERVICES SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2432 , F 3, S 8, H PM 66167, I/A BAJA N (18.08.17).
  2. 11/08/2010#840820
    ConstituciónDeclaración de unipersonalidadNombramientos
    VALADIS CONSULTING SERVICES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 8.06.10. Objeto social: La consultoría turística en el campo de la innovación turística, desarrollo de proyectos turísticos con base tecnológica. Desarroll

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 2010

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/ GREMIO CIRUJANOS Y BARBEROS 25 2 2 - TORRE A, E (PALMA DE MALLORCA), Illes Balears
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 — Illes Balears — are listed together, with their address.