VALENLUX SOCIEDAD LIMITADA

Hoja V159440· NIF B98630304

Struck off · 03/12/2015Valencia
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
13/05/2014

Legal information

Legal information for VALENLUX SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000416472679
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date13/05/2014
Register referenceTomo 9791 · Folio 154 · Hoja V159440
StatusLiquidada

Activity

VALENLUX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 13 May 2014. The Spanish commercial register has published 9 filings for this company, from 13 May 2014 to 3 December 2015, across 6 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

- El objeto de la Sociedad consiste en: 1.- Arrendamientos y subarrendamientos de inmuebles, viviendas, apartamentos vacíos, amueblados, apartamentos turísticos, hoteles, apartoteles, bungalows, villas, locales de negocio, y cualquier otro tipo de construcción propia o ajena susceptible de cesión pa.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • VEREURO 2013 SOCIEDAD LIMITADA100 %

    Legal entity · since 31/07/2015 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

3 nodes Person Company
VALENLUX SOCIEDAD LIM…VEREURO 2013 SOCIEDAD LIMITADAVEREURO 2013 SOCIEDA…RESTAURACIONES COMATEL SOCIEDAD LIMITADARESTAURACIONES COMAT…

Beneficial owner (UBO)

VEREURO 2013 SOCIEDAD LIMITADA100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 31/07/2015

Beneficial owner network map

3 nodes Person Company
VALENLUX SOCIEDAD LIM…VEREURO 2013 SOCIEDAD LIMITADAVEREURO 2013 SOCIEDA…RESTAURACIONES COMATEL SOCIEDAD LIMITADARESTAURACIONES COMAT…

Registered actos

  1. Ceses/DimisionesPublished 03/12/2015· Registered 26/11/2015· I/A 3
  2. NombramientosPublished 03/12/2015· Registered 26/11/2015· I/A 3
  3. DisoluciónPublished 03/12/2015· Registered 26/11/2015· I/A 3
  4. ExtinciónPublished 03/12/2015· Registered 26/11/2015· I/A 3
  5. Declaración de unipersonalidadPublished 31/07/2015· Registered 24/07/2015· I/A 2
  6. Ceses/DimisionesPublished 31/07/2015· Registered 24/07/2015· I/A 2
  7. NombramientosPublished 31/07/2015· Registered 24/07/2015· I/A 2
  8. ConstituciónPublished 13/05/2014· Registered 06/05/2014· I/A 1
  9. NombramientosPublished 13/05/2014· Registered 06/05/2014· I/A 1

Changes

  1. 03/12/2015Disolución
  2. 03/12/2015Extinción
  3. 31/07/2015Declaración de unipersonalidad

    VEREURO 2013 SOCIEDAD LIMITADA

Capital · events

  1. 13/05/2014Constitución
    Initial capital: 100 000,00 €

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. 03/12/2015#3617747
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VALENLUX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MOLINA FLORES FIDEL VICENTE;ROJO FERNANDEZ RAMON. LiqSolid: ROJO FERNANDEZ RAMON;MOLINA FLORES FIDEL VICENTE. Nombramientos. LiqSolid: ROJO FERNANDEZ RAMON;MOLINA FLORES FIDEL VICENTE. Otros …
  2. 31/07/2015#3445707
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    VALENLUX SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VEREURO 2013 SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MOLINA FLORES FIDEL VICENTE;ROJO FERNANDEZ RAMON;MONTESINOS USO JAVIER;FERRER MARTINEZ MARIA TERESA. Presidente: MOL…
  3. 13/05/2014#2802400
    ConstituciónNombramientos
    VALENLUX SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.04.14. Objeto social: - El objeto de la Sociedad consiste en: 1.- Arrendamientos y subarrendamientos de inmuebles, viviendas, apartamentos vacíos, amueblados, apartamentos turístico…

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 2014

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/ 21 27 - POLIGONO INDUSTRIAL (CATARROJA), Valencia
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector