VALDEBEBAS OFFICE SL

Hoja M498900· NIF B85934586

Struck off · 23/09/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 601,00 €
Incorporation :
05/05/2010
Former name :
GLOBAL PANIRACOTA SL

Legal information

Legal information for VALDEBEBAS OFFICE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 601,00 €
Incorporation date05/05/2010
LocalityMadrid
Register referenceTomo 27683 · Folio 179 · Hoja M498900
Former names
GLOBAL PANIRACOTA SL2010-05-05 → 2010-08-02
StatusBaja

Activity

VALDEBEBAS OFFICE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 May 2010. The Spanish commercial register has published 22 filings for this company, from 5 May 2010 to 23 September 2013, across 12 distinct types of filing. Its registered share capital is 3 601,00 €. It appears in the register as “Baja”.

Corporate purpose

LA PARTICIPACION EN PROYECTOS INDUSTRIALES Y COMERCIALES MEDIANTE LA SUSCRIPCION DE ACCIONES Y PARTICIPACIONES DE SOCIEDADES MERCANTILES.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VALDEBEBAS OFFICE SLLATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 05/05/2010

Beneficial owner network map

2 nodes Person Company
VALDEBEBAS OFFICE SLLATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Registered actos

  1. Ceses/DimisionesPublished 23/09/2013· Registered 10/09/2013· I/A 8
  2. RevocacionesPublished 23/09/2013· Registered 10/09/2013· I/A 8
  3. NombramientosPublished 23/09/2013· Registered 10/09/2013· I/A 8
  4. DisoluciónPublished 23/09/2013· Registered 10/09/2013· I/A 8
  5. ExtinciónPublished 23/09/2013· Registered 10/09/2013· I/A 8
  6. Ceses/DimisionesPublished 23/05/2013· Registered 16/05/2013· I/A 7
  7. NombramientosPublished 23/05/2013· Registered 16/05/2013· I/A 7
  8. Modificaciones estatutariasPublished 23/05/2013· Registered 16/05/2013· I/A 7
  9. Ceses/DimisionesPublished 25/04/2013· Registered 17/04/2013· I/A 6
  10. Ampliación de capitalPublished 29/07/2011· Registered 18/07/2011· I/A 5
  11. Cambio de domicilio socialPublished 30/03/2011· Registered 19/03/2011· I/A 4
  12. RevocacionesPublished 15/12/2010· Registered 01/12/2010· I/A 3
  13. NombramientosPublished 15/12/2010· Registered 01/12/2010· I/A 3
  14. Cambio de domicilio socialPublished 15/12/2010· Registered 01/12/2010· I/A 3
  15. Ceses/DimisionesPublished 02/08/2010· Registered 22/07/2010· I/A 2
  16. NombramientosPublished 02/08/2010· Registered 22/07/2010· I/A 2
  17. Modificaciones estatutariasPublished 02/08/2010· Registered 22/07/2010· I/A 2
  18. Cambio de denominación socialPublished 02/08/2010· Registered 22/07/2010· I/A 2
  19. ConstituciónPublished 05/05/2010· Registered 22/04/2010· I/A 1
  20. Declaración de unipersonalidadPublished 05/05/2010· Registered 22/04/2010· I/A 1
  21. NombramientosPublished 05/05/2010· Registered 22/04/2010· I/A 1

Changes

  1. 23/09/2013Disolución
  2. 23/09/2013Extinción
  3. 23/05/2013Modificaciones estatutarias
  4. 30/03/2011Cambio de domicilio social

    C/ SERRANO NUMERO 26 (MADRID)

  5. 15/12/2010Cambio de denominación social

    GLOBAL PANIRACOTA SL→VALDEBEBAS OFFICE SL

  6. 15/12/2010Cambio de domicilio social

    AVDA DE ARAGON 330 - PARQUE EMPRESARIAL "LAS MERCE (MADRID)

  7. 02/08/2010Modificaciones estatutarias
  8. 05/05/2010Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 29/07/2011Ampliación de capital
    Resulting capital: 3 601,00 € (+1,00 €)
  2. 05/05/2010Constitución
    Initial capital: 3 600,00 €

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. 23/09/2013#2458691
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    VALDEBEBAS OFFICE SL. Ceses/Dimisiones. Adm. Solid.: SAN JUAN MONJE FERNANDO;GABRIEL JULIAN CHRISTOPHER. Revocaciones. Apoderado: GRUNDY KEVIN GORDON;BARBA SILVELA JUAN;SAN JUAN MONJE FERNANDO;GABRIEL JULIAN CHRISTOPHER;BARBA SILVELA JUAN;SAN JUAN MO…
  2. 23/05/2013#2290399
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VALDEBEBAS OFFICE SL. Ceses/Dimisiones. Consejero: CHRISTOPHER GABRIEL JULIAN;SAN JUAN MONJE FERNANDO. Secretario: SAN JUAN MONJE FERNANDO. Nombramientos. Adm. Solid.: SAN JUAN MONJE FERNANDO;GABRIEL JULIAN CHRISTOPHER. Modificaciones estatutarias. C…
  3. 25/04/2013#2246518
    Ceses/Dimisiones
    VALDEBEBAS OFFICE SL. Ceses/Dimisiones. Consejero: BARBA SILVELA JUAN. Presidente: BARBA SILVELA JUAN. Datos registrales. T 27683 , F 179, S 8, H M 498900, I/A 6 (17.04.13).
  4. 29/07/2011#1320297
    Ampliación de capital
    VALDEBEBAS OFFICE SL. Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 3.601,00 Euros. Datos registrales. T 27683 , F 178, S 8, H M 498900, I/A 5 (18.07.11).
  5. 30/03/2011#1147416
    Cambio de domicilio social
    VALDEBEBAS OFFICE SL. Cambio de domicilio social. C/ SERRANO NUMERO 26 (MADRID). Datos registrales. T 27683 , F 178, S 8, H M 498900, I/A 4 (19.03.11).
  6. 15/12/2010#986950
    RevocacionesNombramientosCambio de domicilio social
    VALDEBEBAS OFFICE SL. Revocaciones. Apo.Manc.: CHRISTOPHER GABRIEL JULIAN;SAN JUAN MONJE FERNANDO;BARBA SILVELA JUAN;SAN JUAN MONJE FERNANDO;CHRISTOPHER GABRIEL JULIAN;BARBA SILVELA JUAN. Nombramientos. Apoderado: GRUNDY KEVIN GORDON;BARBA SILVELA JU…
  7. 02/08/2010#828755

    Company name: GLOBAL PANIRACOTA SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de identidad del socio único
    GLOBAL PANIRACOTA SL. Sociedad unipersonal. Cambio de identidad del socio único: VALDEBEBAS HOLDINGS BV. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Apo.Manc.: CHRISTOPHER GABRIEL JULIAN;SAN JUAN MONJE FERNANDO;BARBA SILVELA …
  8. 05/05/2010#707048

    Company name: GLOBAL PANIRACOTA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL PANIRACOTA SL. Constitución. Comienzo de operaciones: 16.04.10. Objeto social: LA PARTICIPACION EN PROYECTOS INDUSTRIALES Y COMERCIALES MEDIANTE LA SUSCRIPCION DE ACCIONES Y PARTICIPACIONES DE SOCIEDADES MERCANTILES. Domicilio: C/ PRADILLO 5 -…

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/ SERRANO NUMERO 26 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

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