VALDEMAGAN SL

Hoja M353865· NIF B83967901

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 519 164,09 €
Director :
Martino Gonzalez Maria Begoña Marina

Legal information

Legal information for VALDEMAGAN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 519 164,09 €
LocalityFuenlabrada
Register referenceTomo 30677 · Folio 83 · Hoja M353865
StatusVigente

Activity

VALDEMAGAN SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). The Spanish commercial register has published 8 filings for this company, from 18 October 2012 to 29 June 2023, across 5 distinct types of filing. Its registered share capital is 5 519 164,09 €.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 29/06/2023· Registered 22/06/2023· I/A 8
  2. Ampliación de capitalPublished 26/02/2013· Registered 18/02/2013· I/A 6
  3. Reducción de capitalPublished 25/02/2013· Registered 18/02/2013· I/A 5
  4. Reducción de capitalPublished 25/02/2013· Registered 18/02/2013· I/A 4
  5. Ceses/DimisionesPublished 18/10/2012· Registered 05/10/2012· I/A 3
  6. NombramientosPublished 18/10/2012· Registered 05/10/2012· I/A 3

Changes

  1. 29/06/2023Cambio de domicilio social

    AVDA DE LOS PENSAMIENTOS 1 (FUENLABRADA)

Capital · events

  1. 26/02/2013Ampliación de capital
    Resulting capital: 5 519 164,09 € (+4 954 611,24 €)
  2. 25/02/2013Reducción de capital
    Resulting capital: 564 552,85 €
  3. 25/02/2013Reducción de capital
    Resulting capital: 1 072 809,20 €

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. 29/06/2023#7603441
    Cambio de domicilio social
    VALDEMAGAN SL. Cambio de domicilio social. AVDA DE LOS PENSAMIENTOS 1 (FUENLABRADA). Datos registrales. T 30677 , F 83, S 8, H M 353865, I/A 8 (22.06.23).
  2. 07/03/2013#2165180
    VALDEMAGAN SL. Otros conceptos: CONSTANCIA DEL PROTOCOLO FAMILIAR DE LA SOCIEDAD DE ESTA HOJA SEGUN INSTANCIA LEGITIMADA EXPEDIDA EL 23 DE NOVIEMBRE DE2012, POR DOÑA MARIA BEGOÑA MARTINO GONZALEZ, ADMINISTRADORAUNICA DE ESTA SOCIEDAD. Datos registral…
  3. 26/02/2013#2147991
    VALDEMAGAN SL. Otros conceptos: SE MODIFICAN Y REFUNDEN LOS ESTATUTOS SOCIALES. Datos registrales. T 20057 , F 92, S 8, H M 353865, I/A 7 (18.02.13).
  4. 26/02/2013#2147990
    Ampliación de capital
    VALDEMAGAN SL. Ampliación de capital. Capital: 4.954.611,24 Euros. Resultante Suscrito: 5.519.164,09 Euros. Datos registrales. T 20057 , F 89, S 8, H M 353865, I/A 6 (18.02.13).
  5. 25/02/2013#2144635
    Reducción de capital
    VALDEMAGAN SL. Reducción de capital. Importe reducción: 508.256,35 Euros. Resultante Suscrito: 564.552,85 Euros. Datos registrales. T 20057 , F 88, S 8, H M 353865, I/A 5 (18.02.13).
  6. 25/02/2013#2144634
    Reducción de capital
    VALDEMAGAN SL. Reducción de capital. Importe reducción: 370.690,80 Euros. Resultante Suscrito: 1.072.809,20 Euros. Datos registrales. T 20057 , F 88, S 8, H M 353865, I/A 4 (18.02.13).
  7. 18/10/2012#1940445
    Ceses/DimisionesNombramientos
    VALDEMAGAN SL. Ceses/Dimisiones. Adm. Unico: MARTINO REDONDO JUAN. Nombramientos. Adm. Unico: MARTINO GONZALEZ MARIA BEGOÑA MARINA. Datos registrales. T 20057 , F 87, S 8, H M 353865, I/A 3 ( 5.10.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LOS PENSAMIENTOS 1 (FUENLABRADA), Fuenlabrada, 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