VALDELPOZO SL

Hoja M335061· NIF B83726851

VigenteMadrid
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Directors :
Torres Peña Jose Luis, Palacios Hipola Ana Isabel, Camara Angulo Fernando Juan

Legal information

Legal information for VALDELPOZO SL

NIF
Hoja registral
IRUS1000271303437
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 19148 · Folio 74 · Hoja M335061
StatusVigente

Activity

VALDELPOZO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 5 filings for this company, from 26 March 2018 to 25 March 2019, across 3 distinct types of filing.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
VALDELPOZO SLCamara Angulo Fernando JuanCamara Angulo Fernan…Palacios Hipola Ana IsabelPalacios Hipola Ana …Torres Peña Jose LuisTorres Peña Jose LuisDECOTER 2002 SLDECOTER 2002 SLGREMIOS Y TRAZOS SLGREMIOS Y TRAZOS SL

Registered actos

  1. Ceses/DimisionesPublished 25/03/2019· Registered 18/03/2019· I/A 4
  2. NombramientosPublished 25/03/2019· Registered 18/03/2019· I/A 4
  3. Ceses/DimisionesPublished 26/03/2018· Registered 16/03/2018· I/A 3
  4. NombramientosPublished 26/03/2018· Registered 16/03/2018· I/A 3
  5. Modificaciones estatutariasPublished 26/03/2018· Registered 16/03/2018· I/A 3

Changes

  1. 26/03/2018Modificaciones estatutarias

Timeline (BORME)

  1. 25/03/2019#5323298
    Ceses/DimisionesNombramientos
    VALDELPOZO SL. Ceses/Dimisiones. Adm. Unico: ALIA BALADO JOSE-EMIL. Nombramientos. Consejero: TORRES PEÑA JOSE LUIS;PALACIOS HIPOLA ANA ISABEL;CAMARA ANGULO FERNANDO JUAN. Presidente: TORRES PEÑA JOSE LUIS. Secretario: PALACIOS HIPOLA ANA ISABEL. Apo…
  2. 26/03/2018#4811920
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VALDELPOZO SL. Ceses/Dimisiones. Adm. Solid.: ALIA BENITEZ JOSE;BALADO VAZQUEZ MARIA DEL PILAR. Nombramientos. Adm. Unico: ALIA BALADO JOSE-EMIL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 28 DE LOS ESTATUTOS SOCIALES.. Otros conceptos: Cam…

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 addressCALLE JOAQUIN MARIA LOPEZ NUMERO 25, MADRID
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 — Actividades de medicina especializada — are listed together.

Prospect this sectorAll companies in this sector