VALFORPROES SL

Hoja M530765· NIF B86401585

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
27/02/2012
Director :
Diaz Martinez Isaac

Legal information

Legal information for VALFORPROES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date27/02/2012
LocalityMóstoles
Register referenceTomo 29490 · Folio 160 · Hoja M530765
StatusVigente

Activity

VALFORPROES SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). It was incorporated on 27 February 2012. The Spanish commercial register has published 14 filings for this company, from 27 February 2012 to 2 November 2022, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Diaz Mata Angel100 %

Individual · ultimate beneficial owner · since 30/09/2013

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 02/11/2022· Registered 25/10/2022· I/A 8
  2. Ceses/DimisionesPublished 31/08/2022· Registered 24/08/2022· I/A 7
  3. NombramientosPublished 31/08/2022· Registered 24/08/2022· I/A 7
  4. NombramientosPublished 28/02/2018· Registered 20/02/2018· I/A 6
  5. Ceses/DimisionesPublished 10/05/2017· Registered 03/05/2017· I/A 5
  6. NombramientosPublished 10/05/2017· Registered 03/05/2017· I/A 5
  7. NombramientosPublished 15/10/2013· Registered 08/10/2013· I/A 4
  8. Declaración de unipersonalidadPublished 30/09/2013· Registered 23/09/2013· I/A 3
  9. Ceses/DimisionesPublished 30/09/2013· Registered 23/09/2013· I/A 3
  10. NombramientosPublished 30/09/2013· Registered 23/09/2013· I/A 3
  11. Cambio de domicilio socialPublished 30/09/2013· Registered 23/09/2013· I/A 3
  12. NombramientosPublished 07/06/2012· Registered 28/05/2012· I/A 2
  13. ConstituciónPublished 27/02/2012· Registered 16/02/2012· I/A 1
  14. NombramientosPublished 27/02/2012· Registered 16/02/2012· I/A 1

Changes

  1. 02/11/2022Cambio de domicilio social

    C/ PEGASO NUMERO 11, PORTAL 5, 1º B (MOSTOLES)

  2. 30/09/2013Cambio de domicilio social

    C/ TURQUIA 3 (FUENLABRADA)

  3. 30/09/2013Declaración de unipersonalidad

    DIAZ MATA ANGEL

Capital · events

  1. 27/02/2012Constitución
    Initial 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)

  1. 02/11/2022#7223288
    Cambio de domicilio social
    VALFORPROES SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ PEGASO NUMERO 11, PORTAL 5, 1º B (MOSTOLES). Datos registrales. T 29490 , F 160, S 8, H M 530765, I/A 8 (25.10.22).
  2. 31/08/2022#7142828
    Ceses/DimisionesNombramientos
    VALFORPROES SL. Ceses/Dimisiones. Adm. Unico: DIAZ MATA ANGEL. Nombramientos. Adm. Unico: DIAZ MARTINEZ ISAAC. Datos registrales. T 29490 , F 159, S 8, H M 530765, I/A 7 (24.08.22).
  3. 28/02/2018#4769614
    Nombramientos
    VALFORPROES SL. Nombramientos. Apoderado: DIAZ MARTINEZ ISAAC. Datos registrales. T 29490 , F 159, S 8, H M 530765, I/A 6 (20.02.18).
  4. 10/05/2017#4368086
    Ceses/DimisionesNombramientos
    VALFORPROES SL. Ceses/Dimisiones. Adm. Unico: SAIZ CASTRO VANESA. Nombramientos. Adm. Unico: DIAZ MATA ANGEL. Datos registrales. T 29490 , F 158, S 8, H M 530765, I/A 5 ( 3.05.17).
  5. 15/10/2013#2492574
    Nombramientos
    VALFORPROES SL. Nombramientos. Apoderado: DIAZ MATA ANGEL. Datos registrales. T 29490 , F 158, S 8, H M 530765, I/A 4 ( 8.10.13).
  6. 30/09/2013#2469450
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    VALFORPROES SL. Declaración de unipersonalidad. Socio único: DIAZ MATA ANGEL. Ceses/Dimisiones. Adm. Unico: DIAZ MATA ANGEL. Nombramientos. Adm. Unico: SAIZ CASTRO VANESA. Cambio de domicilio social. C/ TURQUIA 3 (FUENLABRADA). Datos registrales. T 2…
  7. 07/06/2012#1758948
    Nombramientos
    VALFORPROES SL. Nombramientos. Apoderado: ROLDAN JORDAN LUIS;CRUZ CARRASCO DOLORES. Datos registrales. T 29490 , F 156, S 8, H M 530765, I/A 2 (28.05.12).
  8. 27/02/2012#1612156
    ConstituciónNombramientos
    VALFORPROES SL. Constitución. Comienzo de operaciones: 15.02.12. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. Domicilio: C/ LAS MONJAS, 15 (PINTO). 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 2012

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/ PEGASO NUMERO 11, PORTAL 5, 1º B (MOSTOLES), Móstoles, 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