VALDENOVA DE INVERSIONES SL

Hoja PM63689

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
590 715,00 €
Directors :
Vilanova Serra Maria Eugenia, Garcia Valdecasas Salgado Francisco

Legal information

Legal information for VALDENOVA DE INVERSIONES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital590 715,00 €
Register referenceTomo 2378 · Folio 118 · Hoja PM63689
StatusVigente

Activity

VALDENOVA DE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 30 March 2009 to 20 September 2018, across 5 distinct types of filing. Its registered share capital is 590 715,00 €.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
VALDENOVA DE INVERSIO…Garcia Valdecasas Salgado FranciscoGarcia Valdecasas Sa…Vilanova Serra Maria EugeniaVilanova Serra Maria…OFICINAS Y TRASTEROS CASCATALA SLOFICINAS Y TRASTEROS…VALDENOVA DE INVERSIONES SICAV SAVALDENOVA DE INVERSI…EDICIONES TECNICAS INMOBILIARIAS SAEDICIONES TECNICAS I…ECODESIGN BALEARES SLECODESIGN BALEARES SL

Registered actos

  1. Reducción de capitalPublished 20/09/2018· Registered 14/09/2018· I/A 8
  2. Cambio de domicilio socialPublished 11/05/2018· Registered 04/05/2018· I/A 7
  3. Ceses/DimisionesPublished 19/01/2017· Registered 11/01/2017· I/A 6
  4. NombramientosPublished 19/01/2017· Registered 11/01/2017· I/A 6
  5. NombramientosPublished 04/03/2016· Registered 26/02/2016· I/A 5
  6. Reducción de capitalPublished 04/04/2011· Registered 24/03/2011· I/A 4
  7. Modificaciones estatutariasPublished 04/04/2011· Registered 24/03/2011· I/A 4
  8. Reducción de capitalPublished 26/03/2010· Registered 16/03/2010· I/A 3
  9. Cambio de domicilio socialPublished 30/03/2009· Registered 18/03/2009· I/A 2

Capital · events

  1. 20/09/2018Reducción de capital
    Resulting capital: 590 715,00 €
  2. 04/04/2011Reducción de capital
    Resulting capital: 1 980 000,00 €
  3. 26/03/2010Reducción de capital
    Resulting capital: 2 200 000,00 €

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)

  1. 20/09/2018#5055912
    Reducción de capital
    VALDENOVA DE INVERSIONES SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 1.389.285,00 Euros. Resultante Suscrito: 590.715,00 Euros. Datos registrales. T 2378 , F 118, S 8, H PM 63689, I/A 8 (14.09.18).
  2. 11/05/2018#4875592
    Cambio de domicilio social
    VALDENOVA DE INVERSIONES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ S'ALIGA 16 - CAS CASTALA NOU (CALVIA). Datos registrales. T 2378 , F 118, S 8, H PM 63689, I/A 7 ( 4.05.18).
  3. 19/01/2017#4198917
    Ceses/DimisionesNombramientos
    VALDENOVA DE INVERSIONES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GARCIA VALDECASAS SALGADO FRANCISCO. Nombramientos. Adm. Solid.: GARCIA VALDECASAS SALGADO FRANCISCO;VILANOVA SERRA MARIA EUGENIA. Otros conceptos: Cambio del Organo d…
  4. 04/03/2016#3751155
    Nombramientos
    VALDENOVA DE INVERSIONES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: VILANOVA SERRA MARIA EUGENIA. Datos registrales. T 2378 , F 117, S 8, H PM 63689, I/A 5 (26.02.16).
  5. 04/04/2011#1152890
    Reducción de capitalModificaciones estatutarias
    VALDENOVA DE INVERSIONES SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 220.000,00 Euros. Resultante Suscrito: 1.980.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Como consecuencia de la reducción del cap…
  6. 26/03/2010#650085
    Reducción de capital
    VALDENOVA DE INVERSIONES SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 197.850,00 Euros. Resultante Suscrito: 2.200.000,00 Euros. Datos registrales. T 2378 , F 116, S 8, H PM 63689, I/A 3 (16.03.10).
  7. 30/03/2009#143068
    Cambio de domicilio social
    VALDENOVA DE INVERSIONES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA JUAN MARCH ORDINAS 9 1 A (PALMA DE MALLORCA). Datos registrales. T 2378 , F 116, S 8, H PM 63689, I/A 2 (18.03.09).

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 addressC/ S'ALIGA 16 - CAS CASTALA NOU (CALVIA), Illes Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province