VALEBA SA

Hoja M70491· NIF B78600319

VigenteMadrid
Legal form :
Sociedad Anónima (SA)
Share capital :
152 056,06 €
Directors :
Herranz Bernaldo De Quiros Juan, Herranz Gomez Sergio

Legal information

Legal information for VALEBA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital152 056,06 €
Register referenceTomo 4240 · Folio 207 · Hoja M70491
StatusVigente

Activity

VALEBA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 27 June 2011 to 19 April 2018, across 4 distinct types of filing. Its registered share capital is 152 056,06 €.

Directors and representatives

Directors

Current

Directors network map

19 nodes Person Company
VALEBA SAHerranz Bernaldo De Quiros JuanHerranz Bernaldo De …Herranz Gomez SergioHerranz Gomez SergioBEATO 1 SLBEATO 1 SLALVIBA SAALVIBA SAADIEPRO SAADIEPRO SAEVIPAR SAEVIPAR SACONSULTORES J H B & ASOCIADOS SLCONSULTORES J H B & …GEVALGAL SAGEVALGAL SAINVERSORA ROSAPINO SLINVERSORA ROSAPINO SLMONTE ALEN INVERSIONES SLMONTE ALEN INVERSION…INTERTRADE INVERSIONES SLINTERTRADE INVERSION…HERSON ADVISERS SLHERSON ADVISERS SLAKURENAM SLAKURENAM SLAUTO CAMION AGUSTIN PEREZ SLAUTO CAMION AGUSTIN …ELVIRIA JARDINES DE DON CARLOS SLELVIRIA JARDINES DE …RIO MUNI INMOFUND SLRIO MUNI INMOFUND SLMAFESOL-5 SLMAFESOL-5 SLLES VALES DE CAPELLANIA SLLES VALES DE CAPELLA…

Registered actos

  1. Ceses/DimisionesPublished 19/04/2018· Registered 10/04/2018· I/A 10
  2. NombramientosPublished 19/04/2018· Registered 10/04/2018· I/A 10
  3. Ampliación de capitalPublished 19/04/2018· Registered 10/04/2018· I/A 10
  4. ReeleccionesPublished 21/09/2017· Registered 13/09/2017· I/A 9
  5. ReeleccionesPublished 27/06/2011· Registered 13/06/2011· I/A 8

Capital · events

  1. 19/04/2018Ampliación de capital
    Resulting capital: 152 056,06 € (+91 954,85 €)

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. 19/04/2018#4845911
    Ceses/DimisionesNombramientosAmpliación de capital
    VALEBA SA. Transformación de sociedad. Denominación y forma adoptada: VALEBA SL. Ceses/Dimisiones. Adm. Solid.: HERRANZ GOMEZ SERGIO;HERRANZ BERNALDO DE QUIROS JUAN. Nombramientos. Adm. Solid.: HERRANZ BERNALDO DE QUIROS JUAN;HERRANZ GOMEZ SERGIO. Am…
  2. 21/09/2017#4550071
    Reelecciones
    VALEBA SA. Reelecciones. Adm. Solid.: HERRANZ GOMEZ SERGIO;HERRANZ BERNALDO DE QUIROS JUAN. Datos registrales. T 4240 , F 207, S 8, H M 70491, I/A 9 (13.09.17).
  3. 27/06/2011#1275144
    Reelecciones
    VALEBA SA. Reelecciones. Adm. Solid.: HERRANZ GOMEZ SERGIO;HERRANZ BERNALDO DE QUIROS JUAN. Datos registrales. T 4240 , F 207, S 8, H M 70491, I/A 8 (13.06.11).

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 addressMadrid
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