VALDEAGUILA SL

Hoja SA6829· NIF B37357886

VigenteSalamanca
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
77 343,00 €
Directors :
Rodriguez Sanchez Mariano, Becedas Blanco Angel, Rodriguez Gutierrez Mariano, Jimenez Andres Ambrosio, MARIANO RODRIGUEZ SANCHEZ GRUPO DE EMPRESAS SL, Oscar D, OSCAR D O CALIDAD 2005 SL

Legal information

Legal information for VALDEAGUILA SL

NIF
Hoja registral
IRUS1000054566358
Legal formSociedad Limitada (SL)
Share capital77 343,00 €
LocalityGarcibuey
Register referenceTomo 235 · Folio 223 · Hoja SA6829
StatusVigente

Activity

VALDEAGUILA SL is a Sociedad Limitada (SL) with its registered office in Garcibuey (Salamanca, Castilla y León). The Spanish commercial register has published 15 filings for this company, from 8 April 2010 to 17 May 2019, across 5 distinct types of filing. Its registered share capital is 77 343,00 €.

Directors and representatives

Directors

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Authorised representatives

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Registered actos

  1. NombramientosPublished 08/02/2013· Registered 28/01/2013· I/A 13
  2. NombramientosPublished 04/05/2011· Registered 15/04/2011· I/A 11
  3. Ceses/DimisionesPublished 25/03/2011· Registered 15/03/2011· I/A 10
  4. Ceses/DimisionesPublished 18/02/2011· Registered 08/02/2011· I/A 9
  5. NombramientosPublished 18/02/2011· Registered 08/02/2011· I/A 9
  6. Reducción de capitalPublished 18/02/2011· Registered 08/02/2011· I/A 9
  7. Ampliación de capitalPublished 18/02/2011· Registered 08/02/2011· I/A 9
  8. Ampliación de capitalPublished 08/04/2010· Registered 23/03/2010· I/A 7
  9. Ceses/DimisionesPublished 08/04/2010· Registered 23/03/2010· I/A 6
  10. NombramientosPublished 08/04/2010· Registered 23/03/2010· I/A 6
  11. Reducción de capitalPublished 08/04/2010· Registered 23/03/2010· I/A 6
  12. Ampliación de capitalPublished 08/04/2010· Registered 23/03/2010· I/A 6
  13. Modificaciones estatutariasPublished 08/04/2010· Registered 23/03/2010· I/A 6

Changes

  1. 08/04/2010Modificaciones estatutarias

Capital · events

  1. 18/02/2011Reducción de capitalAmpliación de capital
    Resulting capital: 77 343,00 € (−110 304,60 €)
  2. 08/04/2010Ampliación de capital
    Resulting capital: 429 806,10 € (+107 470,03 €)
  3. 08/04/2010Reducción de capitalAmpliación de capital
    Resulting capital: 253 739,81 € (−68 596,26 €)

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. 17/05/2019#5398653
    VALDEAGUILA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 235 , F 223, S 8, H SA 6829, I/A NOTA M (26.04.19).
  2. 17/07/2015#3421672
    VALDEAGUILA SL. Otros conceptos: DIMISION Y RENUNCIA de DON ANGEL VICENTE CEBOLLA a su cargo de representante físico del Administrador y Secretario del Consejo de Administración OSCAR D. O. CALIDAD 2005 S.L. Datos registrales. T 235 , F 223, S 8, H S…
  3. 08/02/2013#2117194
    Nombramientos
    VALDEAGUILA SL. Nombramientos. Apoderado: VICENTE CEBOLLA LORENA. Datos registrales. T 235 , F 223, S 8, H SA 6829, I/A 13 (28.01.13).
  4. 04/05/2011#1196987
    Nombramientos
    VALDEAGUILA SL. Nombramientos. Apoderado: HERNANDEZ FERNANDEZ JUAN RAMON. Datos registrales. T 235 , F 222, S 8, H SA 6829, I/A 11 (15.04.11).
  5. 25/03/2011#1140174
    Ceses/Dimisiones
    VALDEAGUILA SL. Ceses/Dimisiones. Cons.Del.Sol: BECEDAS BLANCO ANGEL. Datos registrales. T 235 , F 222, S 8, H SA 6829, I/A 10 (15.03.11).
  6. 18/02/2011#1080480
    Ceses/DimisionesNombramientosReducción de capitalAmpliación de capital
    VALDEAGUILA SL. Ceses/Dimisiones. Consejero: BECEDAS BLANCO ANGEL. Presidente: BECEDAS BLANCO ANGEL. Consejero: RODRIGUEZ MATEOS OSCAR. Secretario: RODRIGUEZ MATEOS OSCAR. Consejero: MARIANO RODRIGUEZ SANCHEZ GRUPO DE EMPRESAS SL;OSCAR D. O. CALIDAD …
  7. 08/04/2010#668917
    Ampliación de capital
    VALDEAGUILA SL. Ampliación de capital. Capital: 107.470,03 Euros. Resultante Suscrito: 429.806,10 Euros. Datos registrales. T 235 , F 163, S 8, H SA 6829, I/A 7 (23.03.10).
  8. 08/04/2010#668916
    Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutarias
    VALDEAGUILA SL. Ceses/Dimisiones. Adm. Unico: BECEDAS BLANCO ANGEL. Nombramientos. Consejero: BECEDAS BLANCO ANGEL. Presidente: BECEDAS BLANCO ANGEL. Consejero: RODRIGUEZ MATEOS OSCAR. Secretario: RODRIGUEZ MATEOS OSCAR. Consejero: MARIANO RODRIGUEZ …

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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

The company's official beneficial owners.

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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 addressAVDA DE LA PAZ 26, SALAMANCA, GARCIBUEY
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 — Salamanca — are listed together, with their address.

Prospect this province