VALGASE CONSULT SL
Hoja GR37400· NIF B18916551
- Registered address :
- Activity :
- Otras actividades editoriales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 13/11/2009
- Directors :
- Robles Sanchez Belen, Padial Cogolludo Maria Jose, Panadero Muñoz Eduardo Francisco, Fernandez Rodriguez Maria Purificacion
Legal information
Legal information for VALGASE CONSULT SL
Activity
VALGASE CONSULT SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). Its declared activity is “Otras actividades editoriales” (CNAE 5819). It was incorporated on 13 November 2009. The Spanish commercial register has published 8 filings for this company, from 13 November 2009 to 28 October 2019, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
5819 · Otras actividades editoriales
Corporate purpose
Realización actividades relacionadas con la enseñanza reglada,no reglada,las complementarias relativas a la elaboración de material didáctico,su comercialización,comercialización del material didáctico de terceros,libros,material de papelería,utensilios de escritura.Consultoria de recursos humanos.
Directors and representatives
Directors
Current
- Robles Sanchez BelenSince 21/10/2019Administrador Solidario
- Padial Cogolludo Maria JoseSince 21/10/2019Administrador Solidario
- Panadero Muñoz Eduardo FranciscoSince 21/10/2019Administrador Solidario
- Fernandez Rodriguez Maria PurificacionSince 21/10/2019Administrador Solidario
Former
- Seller Segura JavierCeased on 21/10/2019Administrador Único
- Galilea Vilchez Jose ManuelCeased on 26/04/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/10/2019· Registered 21/10/2019· I/A 4
- NombramientosPublished 28/10/2019· Registered 21/10/2019· I/A 4
- Modificaciones estatutariasPublished 28/10/2019· Registered 21/10/2019· I/A 4
- Ceses/DimisionesPublished 06/05/2019· Registered 26/04/2019· I/A 3
- NombramientosPublished 06/05/2019· Registered 26/04/2019· I/A 3
- Modificaciones estatutariasPublished 04/02/2014· Registered 28/01/2014· I/A 2
- ConstituciónPublished 13/11/2009· Registered 03/11/2009· I/A 1
- NombramientosPublished 13/11/2009· Registered 03/11/2009· I/A 1
Changes
- 28/10/2019Modificaciones estatutarias
- 04/02/2014Modificaciones estatutarias
Capital · events
- 13/11/2009ConstituciónInitial capital: 3 100,00 €
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)
- 28/10/2019#5634243Ceses/DimisionesNombramientosModificaciones estatutarias
VALGASE CONSULT SL. Ceses/Dimisiones. Adm. Unico: SELLER SEGURA JAVIER. Nombramientos. Adm. Solid.: PADIAL COGOLLUDO MARIA JOSE;ROBLES SANCHEZ BELEN;FERNANDEZ RODRIGUEZ MARIA PURIFICACION;PANADERO MUÑOZ EDUARDO FRANCISCO. Modificaciones estatutarias.… - 06/05/2019#5380047Ceses/DimisionesNombramientos
VALGASE CONSULT SL. Ceses/Dimisiones. Adm. Solid.: GALILEA VILCHEZ JOSE MANUEL;SELLER SEGURA JAVIER. Nombramientos. Adm. Unico: SELLER SEGURA JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni… - 04/02/2014#2651359Modificaciones estatutarias
VALGASE CONSULT SL. Modificaciones estatutarias. Modificado Art.15: El cargo de Administrador será retribuido, con una cantidad fija en metalico fijada por la Junta de Socios para cada ejercicio. Datos registrales. T 1373 , F 106, S 8, H GR 37400, I/… - 13/11/2009#462719ConstituciónNombramientos
VALGASE CONSULT SL. Constitución. Comienzo de operaciones: 7.10.09. Objeto social: Realización actividades relacionadas con la enseñanza reglada,no reglada,las complementarias relativas a la elaboración de material didáctico,su comercialización,comer…
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 2009
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 — Otras actividades editoriales — are listed together.