VALDEMOREÑA DE SERVICIOS SL
Hoja M534936· NIF B86550282
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/10/2012
- Director :
- Ruiz Fernandez Eduardo
Legal information
Legal information for VALDEMOREÑA DE SERVICIOS SL
Activity
VALDEMOREÑA DE SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). It was incorporated on 2 October 2012. The Spanish commercial register has published 7 filings for this company, from 2 October 2012 to 26 November 2013, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1.-CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO; 2. COMERCIO AL POR MAYOR YAL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. 3.- ACTIVIDADES INMOBILIARIAS...
Directors and representatives
Directors
Current
- Ruiz Fernandez EduardoSince 14/11/2013Administrador Único
Former
- Melero Francisco AdolfoCeased on 14/11/2013Administrador Único
Authorised representatives
Former
- Diaz Aguera AnaCeased on 14/11/2013Apoderado
Directors network map
Cap table · shareholdings
Individual · since 26/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/11/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/11/2013· Registered 14/11/2013· I/A 3
- Ceses/DimisionesPublished 26/11/2013· Registered 14/11/2013· I/A 3
- RevocacionesPublished 26/11/2013· Registered 14/11/2013· I/A 3
- NombramientosPublished 26/11/2013· Registered 14/11/2013· I/A 3
- NombramientosPublished 11/01/2013· Registered 03/01/2013· I/A 2
- ConstituciónPublished 02/10/2012· Registered 21/09/2012· I/A 1
- NombramientosPublished 02/10/2012· Registered 21/09/2012· I/A 1
Changes
- 26/11/2013Declaración de unipersonalidad
RUIZ FERNANDEZ EDUARDO
Capital · events
- 02/10/2012ConstituciónInitial capital: 3 000,00 €
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)
- 26/11/2013#2554631Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientos
VALDEMOREÑA DE SERVICIOS SL. Declaración de unipersonalidad. Socio único: RUIZ FERNANDEZ EDUARDO. Ceses/Dimisiones. Adm. Unico: MELERO FRANCISCO ADOLFO. Revocaciones. Apoderado: DIAZ AGUERA ANA. Nombramientos. Adm. Unico: RUIZ FERNANDEZ EDUARDO. Dato… - 11/01/2013#2064705Nombramientos
VALDEMOREÑA DE SERVICIOS SL. Nombramientos. Apoderado: DIAZ AGUERA ANA. Datos registrales. T 29733 , F 160, S 8, H M 534936, I/A 2 ( 3.01.13).
- 02/10/2012#1918156ConstituciónNombramientos
VALDEMOREÑA DE SERVICIOS SL. Constitución. Comienzo de operaciones: 20.09.12. Objeto social: 1.-CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO; 2. COMERCIO AL POR MAYOR YAL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. 3.- ACTIVIDADES IN…
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 2012
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.