VALENOR DESARROLLOS SL

Hoja M519184

Struck off · 19/08/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
30/05/2011

Legal information

Legal information for VALENOR DESARROLLOS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date30/05/2011
Register referenceTomo 28834 · Folio 119 · Hoja M519184
StatusBaja

Activity

VALENOR DESARROLLOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 May 2011. The Spanish commercial register has published 12 filings for this company, from 30 May 2011 to 19 August 2015, across 5 distinct types of filing. Its registered share capital is 60 000,00 €. It appears in the register as “Baja”.

Corporate purpose

LA PROMOCION, GESTION Y DESARROLLO DE TODO TIPO DE OPERACIONES INMOBILIARIAS Y URBANISTICAS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 19/08/2015· Registered 10/08/2015· I/A 7
  2. NombramientosPublished 19/08/2015· Registered 10/08/2015· I/A 7
  3. DisoluciónPublished 19/08/2015· Registered 10/08/2015· I/A 7
  4. ExtinciónPublished 19/08/2015· Registered 10/08/2015· I/A 7
  5. Ceses/DimisionesPublished 04/06/2014· Registered 28/05/2014· I/A 6
  6. NombramientosPublished 15/11/2013· Registered 07/11/2013· I/A 5
  7. Ceses/DimisionesPublished 31/10/2013· Registered 24/10/2013· I/A 4
  8. NombramientosPublished 31/10/2013· Registered 24/10/2013· I/A 4
  9. NombramientosPublished 16/10/2013· Registered 08/10/2013· I/A 3
  10. NombramientosPublished 24/11/2011· Registered 11/11/2011· I/A 2
  11. ConstituciónPublished 30/05/2011· Registered 18/05/2011· I/A 1
  12. NombramientosPublished 30/05/2011· Registered 18/05/2011· I/A 1

Capital · events

  1. 30/05/2011Constitución
    Initial capital: 60 000,00 €

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. 19/08/2015#3470186
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VALENOR DESARROLLOS SL. Ceses/Dimisiones. Consejero: CORT LANTERO CESAR. Presidente: CORT LANTERO CESAR. Consejero: PELEGRI MODET ISABEL. Secretario: PELEGRI MODET ISABEL. Consejero: EGUIDAZU VINAGRE JAVIER;CORT LANTERO JUAN. Cons.Del.Sol: CORT LANTE…
  2. 04/06/2014#2835847
    Ceses/Dimisiones
    VALENOR DESARROLLOS SL. Ceses/Dimisiones. Consejero: MARTINEZ MONTERO DAVID. Datos registrales. T 28834 , F 119, S 8, H M 519184, I/A 6 (28.05.14).
  3. 15/11/2013#2539830
    Nombramientos
    VALENOR DESARROLLOS SL. Nombramientos. Apoderado: EGUIDAZU VINAGRE JAVIER. Datos registrales. T 28834 , F 118, S 8, H M 519184, I/A 5 ( 7.11.13).
  4. 31/10/2013#2517412
    Ceses/DimisionesNombramientos
    VALENOR DESARROLLOS SL. Ceses/Dimisiones. Co.De.Ma.So: MARTINEZ MONTERO DAVID. Cons.Del.Man: CORT LANTERO CESAR. Nombramientos. Cons.Del.Sol: CORT LANTERO CESAR. Datos registrales. T 28834 , F 118, S 8, H M 519184, I/A 4 (24.10.13).
  5. 16/10/2013#2494550
    Nombramientos
    VALENOR DESARROLLOS SL. Nombramientos. Apoderado: CAMPO CAUSAPIE EDUARDO. Datos registrales. T 28834 , F 117, S 8, H M 519184, I/A 3 ( 8.10.13).
  6. 24/11/2011#1473113
    Nombramientos
    VALENOR DESARROLLOS SL. Nombramientos. Consejero: EGUIDAZU VINAGRE JAVIER;CORT LANTERO JUAN. Datos registrales. T 28834 , F 117, S 8, H M 519184, I/A 2 (11.11.11).
  7. 30/05/2011#1234549
    ConstituciónNombramientos
    VALENOR DESARROLLOS SL. Constitución. Comienzo de operaciones: 25.03.11. Objeto social: LA PROMOCION, GESTION Y DESARROLLO DE TODO TIPO DE OPERACIONES INMOBILIARIAS Y URBANISTICAS. Domicilio: AVDA DE BRUSELAS 7 (ALCOBENDAS). Capital: 60.000,00 Euros.…

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 2011

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 addressAVDA DE BRUSELAS 7 (ALCOBENDAS), Madrid
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