VALGRES GLOBAL PLUS SL
Hoja GI54233· NIF B65808727
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 358 000,00 €
- Director :
- MEICO INVEST SL
Legal information
Legal information for VALGRES GLOBAL PLUS SL
Activity
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- MEICO INVEST SLSince 19/04/2016Administrador Único
Former
- Albert De Sola NegredoCeased on 19/04/2016Administrador Único
- Raul Pons SerraclaraCeased on 24/09/2012Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 26/04/2016· Registered 19/04/2016· I/A 4
- Ceses/DimisionesPublished 26/04/2016· Registered 19/04/2016· I/A 3
- NombramientosPublished 26/04/2016· Registered 19/04/2016· I/A 3
- Cambio de domicilio socialPublished 26/04/2016· Registered 19/04/2016· I/A 3
- Ceses/DimisionesPublished 02/10/2012· Registered 24/09/2012· I/A 2
- NombramientosPublished 02/10/2012· Registered 24/09/2012· I/A 2
- Cambio de domicilio socialPublished 02/10/2012· Registered 24/09/2012· I/A 2
Changes
- 26/04/2016Cambio de domicilio social
C/ JAUME I 2A (LLAGOSTERA)
- 02/10/2012Cambio de domicilio social
C/ MERCURI 3 - URBANIZACION LA GOBA (VIDRERES)
Capital · events
- 26/04/2016Ampliación de capitalResulting capital: 358 000,00 € (+355 000,00 €)
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)
- 26/04/2016#3828737Ampliación de capital
VALGRES GLOBAL PLUS SL. Ampliación de capital. Capital: 355.000,00 Euros. Resultante Suscrito: 358.000,00 Euros. Datos registrales. T 2889 , F 68, S 8, H GI 54233, I/A 4 (19.04.16).
- 26/04/2016#3828736Ceses/DimisionesNombramientosCambio de domicilio social
VALGRES GLOBAL PLUS SL. Ceses/Dimisiones. Adm. Unico: ALBERT DE SOLA NEGREDO. Nombramientos. Adm. Unico: MEICO INVEST SL. Cambio de domicilio social. C/ JAUME I 2A (LLAGOSTERA). Datos registrales. T 2889 , F 67, S 8, H GI 54233, I/A 3 (19.04.16).
- 02/10/2012#1917469Ceses/DimisionesNombramientosCambio de domicilio social
VALGRES GLOBAL PLUS SL. Ceses/Dimisiones. Adm. Unico: RAUL PONS SERRACLARA. Nombramientos. Adm. Unico: ALBERT DE SOLA NEGREDO. Cambio de domicilio social. C/ MERCURI 3 - URBANIZACION LA GOBA (VIDRERES). Datos registrales. T 2889 , F 67, S 8, H GI 542…
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
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