VALGA MEANI SL

Hoja M371714· NIF B84286095

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 250 000,00 €
Director :
Lopez Garcia-Alix Antonio

Legal information

Legal information for VALGA MEANI SL

NIF
Hoja registral
IRUS1000274767472
Legal formSociedad Limitada (SL)
Share capital4 250 000,00 €
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 20962 · Folio 137 · Hoja M371714
StatusVigente

Activity

VALGA MEANI SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 29 September 2009 to 27 March 2018, across 4 distinct types of filing. Its registered share capital is 4 250 000,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
VALGA MEANI SLLopez Garcia-Alix AntonioLopez Garcia-Alix An…PUERTO DEPORTIVO DE GARRUCHA SOCIEDAD LIMITADAPUERTO DEPORTIVO DE …

Registered actos

  1. Cambio de domicilio socialPublished 27/03/2018· Registered 16/03/2018· I/A 7
  2. NombramientosPublished 03/12/2013· Registered 26/11/2013· I/A 6
  3. Ceses/DimisionesPublished 03/12/2013· Registered 25/11/2013· I/A 5
  4. NombramientosPublished 03/12/2013· Registered 25/11/2013· I/A 5
  5. Cambio de domicilio socialPublished 18/01/2010· Registered 05/01/2010· I/A 4
  6. Ampliación de capitalPublished 29/09/2009· Registered 18/09/2009· I/A 3

Changes

  1. 27/03/2018Cambio de domicilio social

    C/ ENGRACIA 135 8 A (MADRID)

  2. 18/01/2010Cambio de domicilio social

    C/ GARCIA DE PAREDES 29 6º (MADRID)

Capital · events

  1. 29/09/2009Ampliación de capital
    Resulting capital: 4 250 000,00 € (+3 610 000,00 €)

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. 27/03/2018#4813637
    Cambio de domicilio social
    VALGA MEANI SL. Cambio de domicilio social. C/ ENGRACIA 135 8 A (MADRID). Datos registrales. T 20962 , F 137, S 8, H M 371714, I/A 7 (16.03.18).
  2. 03/12/2013#2566999
    Nombramientos
    VALGA MEANI SL. Nombramientos. Apoderado: LOPEZ GARCIA-ALIX CARLOS. Datos registrales. T 20962 , F 137, S 8, H M 371714, I/A 6 (26.11.13).
  3. 03/12/2013#2566998
    Ceses/DimisionesNombramientos
    VALGA MEANI SL. Ceses/Dimisiones. Adm. Unico: LOPEZ GARCIA-ALIX CARLOS. Nombramientos. Adm. Unico: LOPEZ GARCIA-ALIX ANTONIO. Datos registrales. T 20962 , F 136, S 8, H M 371714, I/A 5 (25.11.13).
  4. 18/01/2010#542383
    Cambio de domicilio social
    VALGA MEANI SL. Cambio de domicilio social. C/ GARCIA DE PAREDES 29 6º (MADRID). Datos registrales. T 20962 , F 136, S 8, H M 371714, I/A 4 ( 5.01.10).
  5. 29/09/2009#401959
    Ampliación de capital
    VALGA MEANI SL. Ampliación de capital. Capital: 3.610.000,00 Euros. Resultante Suscrito: 4.250.000,00 Euros. Datos registrales. T 20962 , F 135, S 8, H M 371714, I/A 3 (18.09.09).

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 addressC/ ENGRACIA 135 8 A (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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector