VALFER PROPERTIES SL
Hoja M603894· NIF B92175173
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 857 800,00 €
- Director :
- Von Stieglitz Perez Sofia Isabel
Legal information
Legal information for VALFER PROPERTIES SL
Activity
VALFER PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 29 July 2015 to 2 December 2015, across 4 distinct types of filing. Its registered share capital is 857 800,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Von Stieglitz Perez Sofia IsabelSince 25/11/2015Administrador Único
Former
- Ludwig Von Stieglitz Gerd Eberhard ChristianCeased on 25/11/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/12/2015· Registered 25/11/2015· I/A 3
- NombramientosPublished 02/12/2015· Registered 25/11/2015· I/A 3
- Reducción de capitalPublished 02/12/2015· Registered 25/11/2015· I/A 3
- Cambio de domicilio socialPublished 29/07/2015· Registered 22/07/2015· I/A 2
Changes
- 29/07/2015Cambio de domicilio social
C/ SERRANO 1 (MADRID)
Capital · events
- 02/12/2015Reducción de capitalResulting capital: 857 800,00 €
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)
- 02/12/2015#3613926Ceses/DimisionesNombramientosReducción de capital
VALFER PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: LUDWIG VON STIEGLITZ GERD EBERHARD CHRISTIAN. Nombramientos. Adm. Unico: VON STIEGLITZ PEREZ SOFIA ISABEL. Reducción de capital. Importe reducción: 830.000,00 Euros. Resultante Suscrito: 857.800,00 … - 29/07/2015#3440049Cambio de domicilio social
VALFER PROPERTIES SL. Cambio de domicilio social. C/ SERRANO 1 (MADRID). Datos registrales. T 33551 , F 43, S 8, H M 603894, I/A 2 (22.07.15).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.