VALERO PROYECTOS SL

Hoja M404228· NIF B84669092

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Valero Plaza Jose Maria, Valero Rodriguez Jose Maria

Legal information

Legal information for VALERO PROYECTOS SL

NIF
Hoja registral
IRUS1000277176374
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22607 · Folio 11 · Hoja M404228
StatusVigente

Activity

VALERO PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 20 November 2009 to 26 October 2011, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
VALERO PROYECTOS SLValero Plaza Jose MariaValero Plaza Jose Ma…Valero Rodriguez Jose MariaValero Rodriguez Jos…V G INGENIEROS SLV G INGENIEROS SLX KSAR ASESORES, SOCIEDAD LIMITADAX KSAR ASESORES, SOC…

Registered actos

  1. Ceses/DimisionesPublished 26/10/2011· Registered 14/10/2011· I/A 3
  2. NombramientosPublished 26/10/2011· Registered 14/10/2011· I/A 3
  3. Modificaciones estatutariasPublished 26/10/2011· Registered 14/10/2011· I/A 3
  4. NombramientosPublished 20/11/2009· Registered 10/11/2009· I/A 2

Changes

  1. 26/10/2011Modificaciones estatutarias

Timeline (BORME)

  1. 26/10/2011#1429013
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VALERO PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: VALERO PLAZA JOSE MARIA. Nombramientos. Adm. Solid.: VALERO PLAZA JOSE MARIA;VALERO RODRIGUEZ JOSE MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admin…
  2. 20/11/2009#476013
    Nombramientos
    VALERO PROYECTOS SL. Nombramientos. Apoderado: VALERO RODRIGUEZ JOSE MARIA. Datos registrales. T 22607 , F 11, S 8, H M 404228, I/A 2 (10.11.09).

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

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 addressPLAZA DOCTOR LAGUNA 11 4º A, 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