VALEGROUP 2017 SOCIEDAD LIMITADA

Hoja Z63262· NIF B99512154

VigenteZaragoza
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
488 695,00 €
Incorporation :
25/01/2018
Director :
Galindo Salvador Jaime Antonio

Legal information

Legal information for VALEGROUP 2017 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000118319561
Legal formSociedad Limitada (SL)
Share capital488 695,00 €
Incorporation date25/01/2018
Register referenceTomo 4309 · Folio 154 · Hoja Z63262
StatusVigente

Activity

VALEGROUP 2017 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 25 January 2018. The Spanish commercial register has published 4 filings for this company, from 25 January 2018 to 10 August 2020, across 4 distinct types of filing. Its registered share capital is 488 695,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Respetando, en todo, la normativa de la Ley del Mercado de Valores y la Ley de Entidades Colectivas. b) Administrar y gestion.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
VALEGROUP 2017 SOCIED…Galindo Salvador Jaime AntonioGalindo Salvador Jai…EURO GREEN FACILITY SOCIEDAD LIMITADAEURO GREEN FACILITY …EIGO GESTION DE OBRAS SOCIEDAD LIMITADAEIGO GESTION DE OBRA…CLISOTEC PROYECTOS E INSTALACIONES SOCIEDAD LIMITADACLISOTEC PROYECTOS E…VALEGROUP PROPERTIES SRLVALEGROUP PROPERTIES…ELECTRICIDAD, TRATAMIENTO Y GESTION SOCIEDAD LIMITADAELECTRICIDAD, TRATAM…SVEI GLOBAL CONSULTING SOCIEDAD LIMITADASVEI GLOBAL CONSULTI…CLISOTEC PROYECTOS E INSTALACIONES SOCIEDAD LIMITADACLISOTEC PROYECTOS E…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VALEGROUP 2017 SOCIED…Galindo Salvador Jaime AntonioGalindo Salvador Jai…

Beneficial owner (UBO)

Galindo Salvador Jaime Antonio100 %

Individual · ultimate beneficial owner · since 25/01/2018

Beneficial owner network map

2 nodes Person Company
VALEGROUP 2017 SOCIED…Galindo Salvador Jaime AntonioGalindo Salvador Jai…

Registered actos

  1. Cambio de domicilio socialPublished 10/08/2020· Registered 03/08/2020· I/A 2
  2. ConstituciónPublished 25/01/2018· Registered 18/01/2018· I/A 1
  3. Declaración de unipersonalidadPublished 25/01/2018· Registered 18/01/2018· I/A 1
  4. NombramientosPublished 25/01/2018· Registered 18/01/2018· I/A 1

Changes

  1. 10/08/2020Cambio de domicilio social

    C/ MARCELINO ALVAREZ 11 - CASA 1 (ZARAGOZA)

  2. 25/01/2018Declaración de unipersonalidad

    GALINDO SALVADOR JAIME ANTONIO

Capital · events

  1. 25/01/2018Constitución
    Initial capital: 488 695,00 €

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)

  1. 10/08/2020#5987804
    Cambio de domicilio social
    VALEGROUP 2017 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MARCELINO ALVAREZ 11 - CASA 1 (ZARAGOZA). Datos registrales. T 4309 , F 154, S 8, H Z 63262, I/A 2 ( 3.08.20).
  2. 25/01/2018#4714668
    ConstituciónDeclaración de unipersonalidadNombramientos
    VALEGROUP 2017 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.12.17. Objeto social: a) La compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquie…

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 2018

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/ MARCELINO ALVAREZ 11 - CASA 1 (ZARAGOZA), Zaragoza
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector