VALDEGEÑA ENGINEERING DEVELOPMENT PROJECTS SL

Hoja SO3478· NIF B42205559

VigenteSoria
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
18/04/2013
Director :
Gonzalo Casado Amado

Legal information

Legal information for VALDEGEÑA ENGINEERING DEVELOPMENT PROJECTS SL

NIF
Hoja registral
IRUS1000223904857
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date18/04/2013
LocalitySoria
Register referenceTomo 193 · Folio 169 · Hoja SO3478
StatusVigente

Activity

VALDEGEÑA ENGINEERING DEVELOPMENT PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Soria (Castilla y León). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 18 April 2013. The Spanish commercial register has published 5 filings for this company, from 18 April 2013 to 29 March 2023, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

Proyectos de ingenieria industrial. Fabricación y montaje de elementos electromecanicos, maquinas, utillajes e instalaciones en general. Asesoria y consultoria. Realización de instalaciones electricas y electrónicas, frio y calor y acondicionamiento de aire.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VALDEGEÑA ENGINEERING…Gonzalo Casado AmadoGonzalo Casado Amado

Registered actos

  1. Modificaciones estatutariasPublished 29/03/2023· Registered 21/03/2023· I/A 3
  2. Ceses/DimisionesPublished 19/11/2013· Registered 05/11/2013· I/A 2
  3. NombramientosPublished 19/11/2013· Registered 05/11/2013· I/A 2
  4. ConstituciónPublished 18/04/2013· Registered 02/04/2013· I/A 1
  5. NombramientosPublished 18/04/2013· Registered 02/04/2013· I/A 1

Changes

  1. 29/03/2023Modificaciones estatutarias

Capital · events

  1. 18/04/2013Constitución
    Initial capital: 3 100,00 €

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. 29/03/2023#7462502
    Modificaciones estatutarias
    VALDEGEÑA ENGINEERING DEVELOPMENT PROJECTS SL. Modificaciones estatutarias. Articulo 17º.- RETRIBUCION DEL ORGANO DE ADMINISTRACION.- El cargo de Administrador es retribuido y será la junta general de socios quien decidirá para cada ejercicio el impo…
  2. 19/11/2013#2544642
    Ceses/DimisionesNombramientos
    VALDEGEÑA ENGINEERING DEVELOPMENT PROJECTS SL. Ceses/Dimisiones. Adm. Unico: GONZALO CASADO CESAR. Nombramientos. Adm. Unico: GONZALO CASADO AMADO. Datos registrales. T 193, L 142, F 169, S 8, H SO 3478, I/A 2 ( 5.11.13).
  3. 18/04/2013#2235867
    ConstituciónNombramientos
    VALDEGEÑA ENGINEERING DEVELOPMENT PROJECTS SL. Constitución. Comienzo de operaciones: 6.03.13. Objeto social: Proyectos de ingenieria industrial. Fabricación y montaje de elementos electromecanicos, maquinas, utillajes e instalaciones en general. Ase…

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 2013

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/ LA FUENTE 7 - VALDEGEÑA (SORIA), Soria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector