VALDENCA HILLS SL

Hoja MA147900· NIF B93650158

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 605 008,00 €
Incorporation :
28/11/2018
Directors :
ENCA CAPITAL INMO SL, VALDEPROMO SL
Former name :
VALDENCA BAY SL

Legal information

Legal information for VALDENCA HILLS SL

NIF
Hoja registral
IRUS1000046561049
Legal formSociedad Limitada (SL)
Share capital1 605 008,00 €
Incorporation date28/11/2018
LocalityMarbella
Register referenceTomo 5782 · Folio 156 · Hoja MA147900
Former names
VALDENCA BAY SL2018-11-28 → 2019-08-05
StatusVigente

Activity

VALDENCA HILLS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 28 November 2018. The Spanish commercial register has published 6 filings for this company, from 28 November 2018 to 5 February 2020, across 5 distinct types of filing. Its registered share capital is 1 605 008,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Como actividad principal: Promoción inmobiliaria - CNAE 4110. CoMo actividades accesorias: 1. La adquisición, enajenación, gestión y promoción del suelo o de aprovechamientos urbanísticos por cualquiera de los procedimientos legalmente establecidos, por cualquier título, de fincas rústicas o urbanas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 05/02/2020· Registered 27/01/2020· I/A 5
  2. NombramientosPublished 08/08/2019· Registered 31/07/2019· I/A 3
  3. Ampliación de capitalPublished 05/08/2019· Registered 25/07/2019· I/A 2
  4. Cambio de denominación socialPublished 05/08/2019· Registered 25/07/2019· I/A 2
  5. ConstituciónPublished 28/11/2018· Registered 19/11/2018· I/A 1
  6. NombramientosPublished 28/11/2018· Registered 19/11/2018· I/A 1

Changes

  1. 05/02/2020Cambio de domicilio social

    C/ ARTURO RUBINSTEIN 5 - EDIFICIO POSEIDON, LOCAL (MARBELLA)

  2. 08/08/2019Cambio de denominación social

    VALDENCA BAY SL→VALDENCA HILLS SL

Capital · events

  1. 05/08/2019Ampliación de capital
    Resulting capital: 1 605 008,00 € (+1 601 908,00 €)
  2. 28/11/2018Constitución
    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. 05/02/2020#5779208
    Cambio de domicilio social
    VALDENCA HILLS SL. Cambio de domicilio social. C/ ARTURO RUBINSTEIN 5 - EDIFICIO POSEIDON, LOCAL (MARBELLA). Datos registrales. T 5782, L 4689, F 156, S 8, H MA147900, I/A 5 (27.01.20).
  2. 08/08/2019#5537812
    Nombramientos
    VALDENCA HILLS SL. Nombramientos. Apoderado: LOPEZ PORRAS EVA MARIA. Datos registrales. T 5782, L 4689, F 155, S 8, H MA147900, I/A 3 (31.07.19).
  3. 05/08/2019#5530896

    Company name: VALDENCA BAY SL

    Ampliación de capitalCambio de denominación social
    VALDENCA BAY SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.601.908,00 Euros. Resultante Suscrito: 1.605.008,00 Euros. Cambio de denominación social. VALDENCA HILLS SL. Datos registrales. T 5782, L 4689, F 154, S 8, H …
  4. 28/11/2018#5150036

    Company name: VALDENCA BAY SL

    ConstituciónNombramientos
    VALDENCA BAY SL. Constitución. Comienzo de operaciones: 31.10.18. Objeto social: Como actividad principal: Promoción inmobiliaria - CNAE 4110. CoMo actividades accesorias: 1. La adquisición, enajenación, gestión y promoción del suelo o de aprovechami…

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 2018

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/ ARTURO RUBINSTEIN 5 - EDIFICIO POSEIDON, LOCAL (MARBELLA), Marbella, Málaga
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 — Promoción inmobiliaria — are listed together.

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