VALERUS COMPRESSION SERVICES SL

Hoja M430657· NIF B85026870

Struck off · 02/10/2018Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €

Legal information

Legal information for VALERUS COMPRESSION SERVICES SL

NIF
Hoja registral
IRUS1000279488710
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
LocalityMadrid
Register referenceTomo 23982 · Folio 108 · Hoja M430657
StatusLiquidada

Activity

VALERUS COMPRESSION SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 14 filings for this company, from 6 April 2010 to 2 October 2018, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
VALERUS COMPRESSION S…CSC CORPORATE SERVICES SPAIN SOCIEDAD LIMITADACSC CORPORATE SERVIC…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Valerus Netherlands Non- Mlp Cooperatief U.A.100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 02/10/2018· Registered 21/09/2018· I/A 13
  2. NombramientosPublished 02/10/2018· Registered 21/09/2018· I/A 13
  3. DisoluciónPublished 02/10/2018· Registered 21/09/2018· I/A 13
  4. ExtinciónPublished 02/10/2018· Registered 21/09/2018· I/A 13
  5. Cambio de domicilio socialPublished 26/12/2017· Registered 18/12/2017· I/A 12
  6. Ceses/DimisionesPublished 26/02/2014· Registered 18/02/2014· I/A 10
  7. NombramientosPublished 26/02/2014· Registered 18/02/2014· I/A 10
  8. Cambio de domicilio socialPublished 26/02/2014· Registered 18/02/2014· I/A 10
  9. Reducción de capitalPublished 24/10/2013· Registered 16/10/2013· I/A 9
  10. Ampliación de capitalPublished 08/05/2013· Registered 26/04/2013· I/A 8
  11. NombramientosPublished 20/11/2012· Registered 07/11/2012· I/A 6
  12. NombramientosPublished 06/04/2010· Registered 24/03/2010· I/A 5

Changes

  1. 02/10/2018Disolución
  2. 02/10/2018Extinción
  3. 26/12/2017Cambio de domicilio social

    C/ SERRANO 41, PLANTA 4ª (MADRID)

  4. 26/02/2014Cambio de domicilio social

    C/ HERMOSILLA 11 4º (MADRID)

Capital · events

  1. 24/10/2013Reducción de capital
    Resulting capital: 3 000,00 €
  2. 08/05/2013Ampliación de capital
    Resulting capital: 452 480,00 € (+8,00 €)

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. 02/10/2018#5069388
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VALERUS COMPRESSION SERVICES SL. Ceses/Dimisiones. Adm. Unico: ROZPIDE ORBEGOZO CARMEN. Nombramientos. Liquidador: INTERTRUST (SPAIN) SL. Representan: DIEZ ARRANZ BEATRIZ. Disolución. Voluntaria. Extinción. Datos registrales. T 23982 , F 108, S 8, H …
  2. 26/12/2017#4676136
    Cambio de domicilio social
    VALERUS COMPRESSION SERVICES SL. Cambio de domicilio social. C/ SERRANO 41, PLANTA 4ª (MADRID). Datos registrales. T 23982 , F 107, S 8, H M 430657, I/A 12 (18.12.17).
  3. 11/08/2014#2929033
    Cambio de identidad del socio único
    VALERUS COMPRESSION SERVICES SL. Sociedad unipersonal. Cambio de identidad del socio único: VALERUS NETHERLANDS NON- MLP COOPERATIEF U.A. Datos registrales. T 23982 , F 107, S 8, H M 430657, I/A 11 (31.07.14).
  4. 26/02/2014#2691106
    Ceses/DimisionesNombramientosCambio de domicilio social
    VALERUS COMPRESSION SERVICES SL. Ceses/Dimisiones. Adm. Unico: KAVELAARS ERIK LEONARDUS CHRISTIAN JACOBUS. Nombramientos. Adm. Unico: ROZPIDE ORBEGOZO CARMEN. Cambio de domicilio social. C/ HERMOSILLA 11 4º (MADRID). Datos registrales. T 23982 , F 10…
  5. 24/10/2013#2507266
    Reducción de capital
    VALERUS COMPRESSION SERVICES SL. Reducción de capital. Importe reducción: 449.480,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 23982 , F 106, S 8, H M 430657, I/A 9 (16.10.13).
  6. 08/05/2013#2262287
    Ampliación de capital
    VALERUS COMPRESSION SERVICES SL. Ampliación de capital. Capital: 8,00 Euros. Resultante Suscrito: 452.480,00 Euros. Datos registrales. T 23982 , F 105, S 8, H M 430657, I/A 8 (26.04.13).
  7. 22/02/2013#2141685
    Cambio de identidad del socio único
    VALERUS COMPRESSION SERVICES SL. Sociedad unipersonal. Cambio de identidad del socio único: VALERIUS COMPRESSION SERVICES B.V. Datos registrales. T 23982 , F 105, S 8, H M 430657, I/A 7 (14.02.13).
  8. 20/11/2012#1990939
    Nombramientos
    VALERUS COMPRESSION SERVICES SL. Nombramientos. Apoderado: CEREZO SOTO JOSE-MARIA. Datos registrales. T 23982 , F 105, S 8, H M 430657, I/A 6 ( 7.11.12).
  9. 06/04/2010#663923
    Nombramientos
    VALERUS COMPRESSION SERVICES SL. Nombramientos. Apoderado: HASS TODD ALLAN;AUSTIN WILLIAM MICHAEL;GUTIERREZ DAVID AGUSTIN. Datos registrales. T 23982 , F 104, S 8, H M 430657, I/A 5 (24.03.10).

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 addressC/ SERRANO 41, PLANTA 4ª (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector