VALDIVIA GESTION SA

Hoja M443789· NIF A85196418

Struck off · 20/08/2010Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
VALDIVIA GESTION SGECR SA

Legal information

Legal information for VALDIVIA GESTION SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 24657 · Folio 21 · Hoja M443789
Former names
VALDIVIA GESTION SGECR SA2009-07-27 → 2010-01-12
StatusBaja

Activity

VALDIVIA GESTION SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 27 July 2009 to 20 August 2010, across 7 distinct types of filing. It appears in the register as “Baja”.

Corporate purpose

LA PRESTACION DE TODA CLASE DE SERVICIOS PROFESIONALES DE ASESORAMIENTO FINANCIERO, EMPRESARIAL Y DE NEGOCIOS, ASI COMO LA REALIZACION DE CUALQUIER CLASE DE ESTUDIOS ECONOMICOS Y FINANCIEROS.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 20/08/2010· Registered 06/08/2010· I/A 10
  2. NombramientosPublished 20/08/2010· Registered 06/08/2010· I/A 10
  3. DisoluciónPublished 20/08/2010· Registered 06/08/2010· I/A 10
  4. ExtinciónPublished 20/08/2010· Registered 06/08/2010· I/A 10
  5. Cambio de denominación socialPublished 12/01/2010· Registered 28/12/2009· I/A 9
  6. Cambio de objeto socialPublished 12/01/2010· Registered 28/12/2009· I/A 9
  7. Cambio de domicilio socialPublished 12/08/2009· Registered 31/07/2009· I/A 8
  8. Ceses/DimisionesPublished 12/08/2009· Registered 31/07/2009· I/A 7
  9. NombramientosPublished 12/08/2009· Registered 31/07/2009· I/A 7
  10. Ceses/DimisionesPublished 27/07/2009· Registered 15/07/2009· I/A 6

Changes

  1. 20/08/2010Cambio de denominación social

    VALDIVIA GESTION SGECR SA→VALDIVIA GESTION SA

  2. 20/08/2010Disolución
  3. 20/08/2010Extinción
  4. 12/01/2010Cambio de objeto social

    LA PRESTACION DE TODA CLASE DE SERVICIOS PROFESIONALES DE ASESORAMIENTO FINANCIERO, EMPRESARIAL Y DE NEGOCIOS, ASI COMO LA REALIZACION DE CUALQUIER CLASE DE ESTUDIOS ECONOMICOS Y FINANCIEROS.

  5. 12/08/2009Cambio de domicilio social

    C/ JORGE JUAN, Nº 30, 3& PLANTA (MADRID)

Timeline (BORME)

  1. 20/08/2010#852149
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VALDIVIA GESTION SA. Ceses/Dimisiones. Consejero: GUERRERO MAYER VON WITTGENSTEIN CARLOS ANGEL;BUSH INVERSIONES SL. Presidente: GUERRERO MAYER VON WITTGENSTEIN CARLOS. Con.Delegado: GUERRERO MAYER VON WITTGENSTEIN CARLOS. Consejero: IMPALA CAPITAL PA…
  2. 12/01/2010#536093

    Company name: VALDIVIA GESTION SGECR SA

    Cambio de denominación socialCambio de objeto social
    VALDIVIA GESTION SGECR SA. Otros conceptos: POR ACUERDO DE LA JUNTA DEL 3 DE DICIEMBRE DE 2009, SE MODIFICAN LOS ARTICULOS 1º, 2º, 4º, 8º, 16º, 17º, Y 18º DE LOS ESTATUTOS SOCIALES. Cambio de denominación social. VALDIVIA GESTION SA. Cambio de objeto…
  3. 12/08/2009#344353

    Company name: VALDIVIA GESTION SGECR SA

    Cambio de domicilio social
    VALDIVIA GESTION SGECR SA. Cambio de domicilio social. C/ JORGE JUAN, Nº 30, 3& PLANTA (MADRID). Datos registrales. T 24657 , F 20, S 8, H M 443789, I/A 8 (31.07.09).
  4. 12/08/2009#344352

    Company name: VALDIVIA GESTION SGECR SA

    Ceses/DimisionesNombramientos
    VALDIVIA GESTION SGECR SA. Ceses/Dimisiones. Consejero: NADINDEL GESTION SL. Representan: DE RIVERA Y GARCIA DE LEANIZ GONZALO. Nombramientos. Representan: GUERRERO MAYER VON WITTGENSTEIN CARLOS. Consejero: IMPALA CAPITAL PARTNERS SL. Datos registral…
  5. 27/07/2009#320132

    Company name: VALDIVIA GESTION SGECR SA

    Ceses/Dimisiones
    VALDIVIA GESTION SGECR SA. Ceses/Dimisiones. Consejero: SANDALO CAPITAL SL. Representan: SAENZ LAFOURCADE PEDRO. Datos registrales. T 24657 , F 19, S 8, H M 443789, I/A 6 (15.07.09).

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/ JORGE JUAN, Nº 30, 3& PLANTA (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province