VALDIVIA 55 SL

Hoja M204298· NIF B81893877

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
179 011,42 €
Directors :
Casanova Lopez Jesus, Martin Gomez Cristina

Legal information

Legal information for VALDIVIA 55 SL

NIF
Hoja registral
IRUS1000260146755
Legal formSociedad Limitada (SL)
Share capital179 011,42 €
LocalityMadrid
Phone
Register referenceTomo 12744 · Folio 176 · Hoja M204298
StatusVigente

Activity

VALDIVIA 55 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 26 January 2011 to 31 July 2024, across 5 distinct types of filing. Its registered share capital is 179 011,42 €.

Economic activity (CNAE)

5622

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 31/07/2024· Registered 23/07/2024· I/A 11
  2. NombramientosPublished 31/07/2024· Registered 23/07/2024· I/A 11
  3. NombramientosPublished 24/12/2018· Registered 14/12/2018· I/A 10
  4. RevocacionesPublished 05/07/2018· Registered 28/06/2018· I/A 9
  5. NombramientosPublished 05/07/2018· Registered 28/06/2018· I/A 9
  6. NombramientosPublished 05/07/2018· Registered 28/06/2018· I/A 8
  7. Ceses/DimisionesPublished 05/07/2018· Registered 28/06/2018· I/A 7
  8. NombramientosPublished 05/07/2018· Registered 28/06/2018· I/A 7
  9. Cambio de domicilio socialPublished 20/08/2014· Registered 11/08/2014· I/A 6
  10. Ampliación de capitalPublished 26/01/2011· Registered 17/01/2011· I/A 5

Changes

  1. 20/08/2014Cambio de domicilio social

    C/ ALCALA, 390, 1º

Capital · events

  1. 26/01/2011Ampliación de capital
    Resulting capital: 179 011,42 € (+169 996,24 €)

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. 31/07/2024#8192243
    Ceses/DimisionesNombramientos
    VALDIVIA 55 SL. Ceses/Dimisiones. Adm. Unico: MARTIN HERNANDEZ JOAQUIN. Nombramientos. Adm. Mancom.: MARTIN GOMEZ CRISTINA;CASANOVA LOPEZ JESUS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados.…
  2. 24/12/2018#5188437
    Nombramientos
    VALDIVIA 55 SL. Nombramientos. Apoderado: MARTIN GOMEZ JAIME;MARTIN GOMEZ CRISTINA. Datos registrales. T 12744 , F 176, S 8, H M 204298, I/A 10 (14.12.18).
  3. 05/07/2018#4955071
    RevocacionesNombramientos
    VALDIVIA 55 SL. Revocaciones. Apoderado: CASANOVA LOPEZ JESUS. Nombramientos. Apoderado: CASANOVA LOPEZ JESUS. Datos registrales. T 12744 , F 176, S 8, H M 204298, I/A 9 (28.06.18).
  4. 05/07/2018#4955070
    Nombramientos
    VALDIVIA 55 SL. Nombramientos. Apo.Manc.: MARTIN GOMEZ JAIME;MARTIN GOMEZ CRISTINA;MARTIN TORRICO GEMA. Datos registrales. T 12744 , F 176, S 8, H M 204298, I/A 8 (28.06.18).
  5. 05/07/2018#4955069
    Ceses/DimisionesNombramientos
    VALDIVIA 55 SL. Ceses/Dimisiones. Adm. Solid.: MARTIN HERNANDEZ JOAQUIN;MARTIN HERNANDEZ FRANCISCO. Nombramientos. Adm. Unico: MARTIN HERNANDEZ JOAQUIN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador …
  6. 20/08/2014#2940509
    Cambio de domicilio social
    VALDIVIA 55 SL. Cambio de domicilio social. C/ ALCALA, 390, 1º. (MADRID). Datos registrales. T 12744 , F 175, S 8, H M 204298, I/A 6 (11.08.14).
  7. 26/01/2011#1036890
    Ampliación de capital
    VALDIVIA 55 SL. Ampliación de capital. Capital: 169.996,24 Euros. Resultante Suscrito: 179.011,42 Euros. Datos registrales. T 12744 , F 174, S 8, H M 204298, I/A 5 (17.01.11).

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/ ALCALA, 390, 1º, Madrid
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 — CNAE 5622 — are listed together.

Prospect this sectorAll companies in this sector