VALDESANT CAPITAL SL
Hoja M822538· NIF B16414716
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/05/2024
- Director :
- TORINAS INVESTMENT SL
Legal information
Legal information for VALDESANT CAPITAL SL
Activity
VALDESANT CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 May 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Constituye el objeto social de la Sociedad: - La compraventa y administración de inmuebles de todas clases, así como la promoción y construcción de edificaciones, obras e instalaciones de cualquier indole para su venta, alquiler o cualquier otra forma de explotación - La construcción, reforma, reh.
Directors and representatives
Directors
Current
- TORINAS INVESTMENT SLSince 08/05/2024Administrador Único
Authorised representatives
Current
- Diaz Alonso JuanSince 08/05/2024Representante
Directors network map
Cap table · shareholdings
Legal entity · since 20/05/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TORINAS INVESTMENT SL100 %Vigente
Legal entity · since 20/05/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 20/05/2024· Registered 08/05/2024· I/A 1
- Declaración de unipersonalidadPublished 20/05/2024· Registered 08/05/2024· I/A 1
- NombramientosPublished 20/05/2024· Registered 08/05/2024· I/A 1
Changes
- 20/05/2024Declaración de unipersonalidad
TORINAS INVESTMENT SL
Capital · events
- 20/05/2024ConstituciónInitial 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)
- 20/05/2024#8084373ConstituciónDeclaración de unipersonalidadNombramientos
VALDESANT CAPITAL SL. Constitución. Comienzo de operaciones: 19.04.24. Objeto social: Constituye el objeto social de la Sociedad: - La compraventa y administración de inmuebles de todas clases, así como la promoción y construcción de edificaciones, o…
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 2024
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.