VALDERRIBAS BUILDING SL
Hoja M360066· NIF B84061225
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 184 909,00 €
- Director :
- Diez Diez Ruben
Legal information
Legal information for VALDERRIBAS BUILDING SL
Activity
VALDERRIBAS BUILDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 8 April 2010 to 22 October 2020, across 5 distinct types of filing. Its registered share capital is 2 184 909,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Diez Diez RubenSince 22/05/2019Administrador Único
Former
- Barrera Iturbe Luis SantiagoCeased on 22/05/2019Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 22/10/2020· Registered 15/10/2020· I/A 17
- Cambio de domicilio socialPublished 29/05/2019· Registered 22/05/2019· I/A 16
- Ceses/DimisionesPublished 29/05/2019· Registered 22/05/2019· I/A 15
- NombramientosPublished 29/05/2019· Registered 22/05/2019· I/A 15
- Ampliación de capitalPublished 26/08/2010· Registered 13/08/2010· I/A 14
- Ceses/DimisionesPublished 08/04/2010· Registered 25/03/2010· I/A 13
- NombramientosPublished 08/04/2010· Registered 25/03/2010· I/A 13
- Modificaciones estatutariasPublished 08/04/2010· Registered 25/03/2010· I/A 13
Changes
- 29/05/2019Cambio de domicilio social
C/ PRINCIPE DE VERGARA 109 2ª (MADRID)
- 08/04/2010Modificaciones estatutarias
Capital · events
- 22/10/2020Ampliación de capitalResulting capital: 2 184 909,00 € (+512 000,00 €)
- 26/08/2010Ampliación de capitalResulting capital: 1 322 909,00 € (+186 250,00 €)
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)
- 22/10/2020#6083925Ampliación de capital
VALDERRIBAS BUILDING SL. Ampliación de capital. Capital: 512.000,00 Euros. Resultante Suscrito: 2.184.909,00 Euros. Datos registrales. T 27746 , F 115, S 8, H M 360066, I/A 17 (15.10.20).
- 29/05/2019#5417889Cambio de domicilio social
VALDERRIBAS BUILDING SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 109 2ª (MADRID). Datos registrales. T 27746 , F 115, S 8, H M 360066, I/A 16 (22.05.19).
- 29/05/2019#5417888Ceses/DimisionesNombramientos
VALDERRIBAS BUILDING SL. Ceses/Dimisiones. Adm. Unico: BARRERA ITURBE LUIS SANTIAGO. Nombramientos. Adm. Unico: DIEZ DIEZ RUBEN. Datos registrales. T 27746 , F 115, S 8, H M 360066, I/A 15 (22.05.19).
- 26/08/2010#857752Ampliación de capital
VALDERRIBAS BUILDING SL. Ampliación de capital. Capital: 186.250,00 Euros. Resultante Suscrito: 1.322.909,00 Euros. Ampliación de capital. Capital: 350.000,00 Euros. Resultante Suscrito: 1.672.909,00 Euros. Datos registrales. T 20361 , F 17, S 8, H M… - 08/04/2010#668487Ceses/DimisionesNombramientosModificaciones estatutarias
VALDERRIBAS BUILDING SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA MUÑOZ MARIA ISABEL;LOROÑO URIARTE MARIA LEIRE. Nombramientos. Adm. Unico: BARRERA ITURBE LUIS SANTIAGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.