VALDECASTRO FINANCES SA

Hoja M198619· NIF A81834244

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Mora Rodriguez Alejandro

Legal information

Legal information for VALDECASTRO FINANCES SA

NIF
Hoja registral
IRUS1000259694181
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 12469 · Folio 197 · Hoja M198619
StatusVigente

Activity

VALDECASTRO FINANCES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 20 June 2011 to 7 August 2014, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

17 nodes Person Company
VALDECASTRO FINANCES …Mora Rodriguez AlejandroMora Rodriguez Aleja…INTERNATIONAL STEEL PACKAGING SLINTERNATIONAL STEEL …MANUFACTURAS M G L SLMANUFACTURAS M G L SLCONSTRUCCIONES CHAVERO SACONSTRUCCIONES CHAVE…FIHENARES SLFIHENARES SLLAMINACIONES OLVASER SLLAMINACIONES OLVASER…FLEJES Y CHAPAS DASERO SLFLEJES Y CHAPAS DASE…SIDERURGICOS SERRANO SLSIDERURGICOS SERRANO…MOSGAL STEEL SLMOSGAL STEEL SLINICIATIVAS TYCHE SLINICIATIVAS TYCHE SLB.P.M BURPEE SLB.P.M BURPEE SLSIDERZAZPY SLSIDERZAZPY SLSIDERURGICOS REUNIDOS SASIDERURGICOS REUNIDO…ALMOSER PRODUCTOS PLANOS SLALMOSER PRODUCTOS PL…XELA LAMINACIONES SLXELA LAMINACIONES SLSEMOAL PRODUCTOS SIDERURGICOS SLSEMOAL PRODUCTOS SID…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
VALDECASTRO FINANCES …Mora Rodriguez AlejandroMora Rodriguez Aleja…CONSTRUCCIONES CHAVERO SACONSTRUCCIONES CHAVE…

Beneficial owner (UBO)

Mora Rodriguez Alejandro100 %

Individual · ultimate beneficial owner · since 07/08/2014

Beneficial owner network map

3 nodes Person Company
VALDECASTRO FINANCES …Mora Rodriguez AlejandroMora Rodriguez Aleja…CONSTRUCCIONES CHAVERO SACONSTRUCCIONES CHAVE…

Registered actos

  1. RevocacionesPublished 07/08/2014· Registered 29/07/2014· I/A 15
  2. NombramientosPublished 07/08/2014· Registered 29/07/2014· I/A 15
  3. Modificaciones estatutariasPublished 07/08/2014· Registered 29/07/2014· I/A 15
  4. Cambio de domicilio socialPublished 07/08/2014· Registered 29/07/2014· I/A 15
  5. Declaración de unipersonalidadPublished 07/08/2014· Registered 29/07/2014· I/A 14
  6. Ceses/DimisionesPublished 07/08/2014· Registered 29/07/2014· I/A 14
  7. NombramientosPublished 17/12/2012· Registered 07/12/2012· I/A 13
  8. Cambio de domicilio socialPublished 15/07/2011· Registered 06/07/2011· I/A 12
  9. Ceses/DimisionesPublished 20/06/2011· Registered 08/06/2011· I/A 11
  10. NombramientosPublished 20/06/2011· Registered 08/06/2011· I/A 11

Changes

  1. 07/08/2014Cambio de domicilio social

    AVDA VINATEROS 67 1 A (MADRID)

  2. 07/08/2014Declaración de unipersonalidad

    MORA RODRIGUEZ ALEJANDRO

  3. 07/08/2014Modificaciones estatutarias
  4. 15/07/2011Cambio de domicilio social

    C/ VELAZQUEZ 78 - -3 (MADRID)

Timeline (BORME)

  1. 07/08/2014#2926000
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    VALDECASTRO FINANCES SA. Revocaciones. Apoderado: VILCHES GARCIA CARLOS. Nombramientos. Adm. Unico: MORA RODRIGUEZ ALEJANDRO. Modificaciones estatutarias. Artículo de los estatutos: SE MODIFICA EL ARTICULO 4 DE LOS ESTATUTOS.. Cambio de domicilio soc…
  2. 07/08/2014#2925999
    Declaración de unipersonalidadCeses/Dimisiones
    VALDECASTRO FINANCES SA. Declaración de unipersonalidad. Socio único: MORA RODRIGUEZ ALEJANDRO. Ceses/Dimisiones. Adm. Unico: PLA PASCUAL SANTIAGO. Datos registrales. T 12469 , F 197, S 8, H M 198619, I/A 14 (29.07.14).
  3. 17/12/2012#2039279
    Nombramientos
    VALDECASTRO FINANCES SA. Nombramientos. Apoderado: VILCHES SANZ SOFIA. Datos registrales. T 12469 , F 195, S 8, H M 198619, I/A 13 ( 7.12.12).
  4. 15/07/2011#1303093
    Cambio de domicilio social
    VALDECASTRO FINANCES SA. Cambio de domicilio social. C/ VELAZQUEZ 78 - -3 (MADRID). Datos registrales. T 12469 , F 195, S 8, H M 198619, I/A 12 ( 6.07.11).
  5. 20/06/2011#1267372
    Ceses/DimisionesNombramientos
    VALDECASTRO FINANCES SA. Ceses/Dimisiones. Adm. Unico: MURUA CABEZON JOSE. Nombramientos. Adm. Unico: PLA PASCUAL SANTIAGO. Datos registrales. T 12469 , F 195, S 8, H M 198619, I/A 11 ( 8.06.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA VINATEROS 67 1 A (MADRID), 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