VALERA TRADING SL
Hoja M480283· NIF B85686913
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 18/05/2009
Legal information
Legal information for VALERA TRADING SL
Activity
VALERA TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 May 2009. The Spanish commercial register has published 8 filings for this company, from 18 May 2009 to 15 December 2011, across 5 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
Asesoramiento en materia economica, contable, financiera y laboral....
Directors and representatives
Directors
Former
- Molano Ortiz EnriqueCeased on 12/05/2011Administrador Único
- Infante Sanchez RicardoCeased on 01/12/2011Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/12/2011· Registered 01/12/2011· I/A 3
- NombramientosPublished 15/12/2011· Registered 01/12/2011· I/A 3
- DisoluciónPublished 15/12/2011· Registered 01/12/2011· I/A 3
- ExtinciónPublished 15/12/2011· Registered 01/12/2011· I/A 3
- Ceses/DimisionesPublished 26/05/2011· Registered 12/05/2011· I/A 2
- NombramientosPublished 26/05/2011· Registered 12/05/2011· I/A 2
- ConstituciónPublished 18/05/2009· Registered 06/05/2009· I/A 1
- NombramientosPublished 18/05/2009· Registered 06/05/2009· I/A 1
Changes
- 15/12/2011Disolución
- 15/12/2011Extinción
Capital · events
- 18/05/2009ConstituciónInitial capital: 3 006,00 €
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)
- 15/12/2011#1502372Ceses/DimisionesNombramientosDisoluciónExtinción
VALERA TRADING SL. Ceses/Dimisiones. Adm. Unico: INFANTE SANCHEZ RICARDO. Nombramientos. Liquidador: INFANTE SANCHEZ RICARDO. Disolución. Voluntaria. Extinción. Datos registrales. T 26648 , F 212, S 8, H M 480283, I/A 3 ( 1.12.11).
- 26/05/2011#1229670Ceses/DimisionesNombramientos
VALERA TRADING SL. Ceses/Dimisiones. Adm. Unico: MOLANO ORTIZ ENRIQUE. Nombramientos. Adm. Unico: INFANTE SANCHEZ RICARDO. Datos registrales. T 26648 , F 211, S 8, H M 480283, I/A 2 (12.05.11).
- 18/05/2009#214458ConstituciónNombramientos
VALERA TRADING SL. Constitución. Comienzo de operaciones: 28.04.09. Objeto social: Asesoramiento en materia economica, contable, financiera y laboral.... Domicilio: CTRA CANILLAS 136, PLANTA 1& Km (MADRID). Capital: 3.006,00 Euros. Nombramientos. Adm…
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 2009
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 — Madrid — are listed together, with their address.