VALDEGREDAL SL
Hoja M426171· NIF B84953124
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 234 800,00 €
Legal information
Legal information for VALDEGREDAL SL
Activity
VALDEGREDAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 9 August 2012 to 5 February 2018, across 7 distinct types of filing. Its registered share capital is 234 800,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Rubio Arribas Maria AngelesCeased on 29/01/2018Administrador Único
- Rubio Arribas Maria De Los AngelesCeased on 29/01/2018Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/02/2018· Registered 29/01/2018· I/A 5
- NombramientosPublished 05/02/2018· Registered 29/01/2018· I/A 5
- DisoluciónPublished 05/02/2018· Registered 29/01/2018· I/A 5
- ExtinciónPublished 05/02/2018· Registered 29/01/2018· I/A 5
- ReeleccionesPublished 30/06/2017· Registered 23/06/2017· I/A 4
- Modificaciones estatutariasPublished 30/06/2017· Registered 23/06/2017· I/A 4
- Ampliación de capitalPublished 28/12/2012· Registered 19/12/2012· I/A 3
- ReeleccionesPublished 09/08/2012· Registered 31/07/2012· I/A 2
Changes
- 05/02/2018Disolución
- 05/02/2018Extinción
- 30/06/2017Modificaciones estatutarias
Capital · events
- 28/12/2012Ampliación de capitalResulting capital: 234 800,00 € (+144 800,00 €)
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)
- 05/02/2018#4731193Ceses/DimisionesNombramientosDisoluciónExtinción
VALDEGREDAL SL. Ceses/Dimisiones. Adm. Unico: RUBIO ARRIBAS MARIA ANGELES. Nombramientos. Liquidador: RUBIO ARRIBAS MARIA DE LOS ANGELES. Disolución. Voluntaria. Extinción. Datos registrales. T 23743 , F 186, S 8, H M 426171, I/A 5 (29.01.18).
- 30/06/2017#4443512ReeleccionesModificaciones estatutarias
VALDEGREDAL SL. Reelecciones. Adm. Unico: RUBIO ARRIBAS MARIA ANGELES. Modificaciones estatutarias. MODIFICADO EL ARTICULO 9 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 23743 , F 186, S 8, H M 426171, I/A 4 (23.06.17).
- 28/12/2012#2058227Ampliación de capital
VALDEGREDAL SL. Ampliación de capital. Capital: 144.800,00 Euros. Resultante Suscrito: 234.800,00 Euros. Datos registrales. T 23743 , F 186, S 8, H M 426171, I/A 3 (19.12.12).
- 09/08/2012#1853910Reelecciones
VALDEGREDAL SL. Reelecciones. Adm. Unico: RUBIO ARRIBAS MARIA ANGELES. Datos registrales. T 23743 , F 185, S 8, H M 426171, I/A 2 (31.07.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.