VALENMED SL
Hoja CS33912· NIF B12881942
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 239 825,00 €
- Incorporation :
- 24/02/2012
- Director :
- Albert Benedito Leandre
Legal information
Legal information for VALENMED SL
Activity
VALENMED SL is a Sociedad Limitada (SL) with its registered office in Alcalà de Xivert (Castellón, Comunitat Valenciana). It was incorporated on 24 February 2012. The Spanish commercial register has published 4 filings for this company, from 24 February 2012 to 18 July 2019, across 3 distinct types of filing. Its registered share capital is 239 825,00 €.
Corporate purpose
La consolidación y preparación de terrenos para la construcción de edificaciones y obra civil, excavaciones y movimientos de tierra, sistemas de agotamiento y dragados, demoliciones y derribos, cimentaciones y pavimentaciones, perforaciones para alumbramiento de aguas. La construcción completa, repa.
Directors and representatives
Directors
Current
- Albert Benedito LeandreSince 15/02/2012Administrador Único
Authorised representatives
Current
- Albert Cucala Jose RomanSince 10/07/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 24/02/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/02/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 18/07/2019· Registered 10/07/2019· I/A 2
- ConstituciónPublished 24/02/2012· Registered 15/02/2012· I/A 1
- Declaración de unipersonalidadPublished 24/02/2012· Registered 15/02/2012· I/A 1
- NombramientosPublished 24/02/2012· Registered 15/02/2012· I/A 1
Changes
- 24/02/2012Declaración de unipersonalidad
ALBERT BENEDITO LEANDRE
Capital · events
- 24/02/2012ConstituciónInitial capital: 239 825,00 €
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)
- 18/07/2019#5499157Nombramientos
VALENMED SL. Nombramientos. Apoderado: ALBERT CUCALA JOSE ROMAN. Datos registrales. T 1585, L 1147, F 44, S 8, H CS 33912, I/A 2 (10.07.19).
- 24/02/2012#1608969ConstituciónDeclaración de unipersonalidadNombramientos
VALENMED SL. Constitución. Comienzo de operaciones: 3.02.12. Objeto social: La consolidación y preparación de terrenos para la construcción de edificaciones y obra civil, excavaciones y movimientos de tierra, sistemas de agotamiento y dragados, demol…
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 2012
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Castellón — are listed together, with their address.