VALDUERNA SL

Hoja M283173· NIF B82560483

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Director :
Alberola Gallardo Daniel

Legal information

Legal information for VALDUERNA SL

NIF
Hoja registral
IRUS1000266775787
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 16609 · Folio 78 · Hoja M283173
StatusVigente

Activity

VALDUERNA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 10 filings for this company, from 8 January 2010 to 8 February 2016, across 5 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
VALDUERNA SLAlberola Gallardo DanielAlberola Gallardo Da…VALDESEMIL SLVALDESEMIL SLMILLATERA SLMILLATERA SL

Registered actos

  1. Modificaciones estatutariasPublished 08/02/2016· Registered 29/01/2016· I/A 8
  2. RevocacionesPublished 31/10/2011· Registered 19/10/2011· I/A 7
  3. Ceses/DimisionesPublished 24/10/2011· Registered 11/10/2011· I/A 6
  4. NombramientosPublished 24/10/2011· Registered 11/10/2011· I/A 6
  5. Modificaciones estatutariasPublished 24/10/2011· Registered 11/10/2011· I/A 6
  6. NombramientosPublished 04/02/2010· Registered 26/01/2010· I/A 5
  7. Ceses/DimisionesPublished 08/01/2010· Registered 24/12/2009· I/A 4
  8. NombramientosPublished 08/01/2010· Registered 24/12/2009· I/A 4
  9. Modificaciones estatutariasPublished 08/01/2010· Registered 24/12/2009· I/A 4
  10. Ampliacion del objeto socialPublished 08/01/2010· Registered 24/12/2009· I/A 4

Changes

  1. 08/02/2016Modificaciones estatutarias
  2. 24/10/2011Modificaciones estatutarias
  3. 08/01/2010Ampliación del objeto social

    LA PRESTACION DE TODA CLASE DE SERVICIOS DE CONSULTORIA, ESPECIALMENTE EN EL AMBITO MERCANTIL, MEDIOAMBIENTAL, COMERCIAL, INMOBILIARIO Y SEGURIDAD PERSONAL......

  4. 08/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 08/02/2016#3704033
    Modificaciones estatutarias
    VALDUERNA SL. Modificaciones estatutarias. 27. Retribución-. Datos registrales. T 16609 , F 78, S 8, H M 283173, I/A 8 (29.01.16).
  2. 31/10/2011#1437024
    Revocaciones
    VALDUERNA SL. Revocaciones. Apoderado: LOBATO PRIETO FRANCISCO. Datos registrales. T 16609 , F 77, S 8, H M 283173, I/A 7 (19.10.11).
  3. 24/10/2011#1425536
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VALDUERNA SL. Ceses/Dimisiones. Consejero: LOBATO PRIETO FRANCISCO;PALACIOS BLANCO GUILLERMO;BLANCO GONZALEZ MARIA DEL CLAVEL. Presidente: PALACIOS BLANCO GUILLERMO. Secretario: LOBATO PRIETO FRANCISCO. Con.Delegado: PALACIOS BLANCO GUILLERMO. Nombra…
  4. 04/02/2010#573098
    Nombramientos
    VALDUERNA SL. Nombramientos. Apoderado: LOBATO PRIETO FRANCISCO. Datos registrales. T 16609 , F 76, S 8, H M 283173, I/A 5 (26.01.10).
  5. 08/01/2010#10403759
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    VALDUERNA SL. Ceses/Dimisiones. Adm. Unico: BLANCO GONZALEZ MARIA DEL CLAVEL. Nombramientos. Consejero: LOBATO PRIETO FRANCISCO;PALACIOS BLANCO GUILLERMO;BLANCO GONZALEZ MARIA DEL CLAVEL. Presidente: PALACIOS BLANCO GUILLERMO. Secretario: LOBATO PRIE…

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 addressCALLE COLLADO DEL PIORNAL NUMERO 23, 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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector