VALIER CORPORATE SL

Hoja M558602· NIF B86703055

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
04/06/2013
Director :
Miravet Dupla Emilio Jaime

Legal information

Legal information for VALIER CORPORATE SL

NIF
Hoja registral
IRUS1000290613030
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date04/06/2013
LocalityAlcobendas
Register referenceTomo 31034 · Folio 194 · Hoja M558602
StatusVigente

Activity

VALIER CORPORATE SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 4 June 2013. The Spanish commercial register has published 7 filings for this company, from 4 June 2013 to 26 January 2023, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

- Asesoramiento a compañías dedicadas al comercio electrónico y a Interneten general. - Asesoramiento a compañías o vehículos inmobiliarios tanto enla búsqueda de financiación, como en la reestructuración y refinanciación de su deuda. - Asesoramiento en la compraventa de compañías. - Asesoramient.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Miravet Dupla Emilio Jaime100 %

Individual · ultimate beneficial owner · since 26/01/2023

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 26/01/2023· Registered 19/01/2023· I/A 4
  2. Modificaciones estatutariasPublished 10/08/2018· Registered 03/08/2018· I/A 3
  3. Cambio de domicilio socialPublished 10/08/2018· Registered 03/08/2018· I/A 3
  4. Ceses/DimisionesPublished 15/06/2017· Registered 06/06/2017· I/A 2
  5. NombramientosPublished 15/06/2017· Registered 06/06/2017· I/A 2
  6. ConstituciónPublished 04/06/2013· Registered 27/05/2013· I/A 1
  7. NombramientosPublished 04/06/2013· Registered 27/05/2013· I/A 1

Changes

  1. 26/01/2023Declaración de unipersonalidad

    MIRAVET DUPLA EMILIO JAIME

  2. 10/08/2018Cambio de domicilio social

    C/ DALIA 329 (ALCOBENDAS)

  3. 10/08/2018Modificaciones estatutarias

Capital · events

  1. 04/06/2013Constitución
    Initial 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)

  1. 26/01/2023#7353038
    Declaración de unipersonalidad
    VALIER CORPORATE SL. Declaración de unipersonalidad. Socio único: MIRAVET DUPLA EMILIO JAIME. Datos registrales. T 31034 , F 194, S 8, H M 558602, I/A 4 (19.01.23).
  2. 10/08/2018#5007565
    Modificaciones estatutariasCambio de domicilio social
    VALIER CORPORATE SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 8 DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ DALIA 329 (ALCOBENDAS). Datos registrales. T 31034 , F 194, S 8, H M 558602, I/A 3 ( 3.08.18).
  3. 15/06/2017#4419946
    Ceses/DimisionesNombramientos
    VALIER CORPORATE SL. Ceses/Dimisiones. Adm. Unico: DUPLA TERESA MARIA EUGENIA. Nombramientos. Adm. Unico: MIRAVET DUPLA EMILIO JAIME. Datos registrales. T 31034 , F 194, S 8, H M 558602, I/A 2 ( 6.06.17).
  4. 04/06/2013#2307213
    ConstituciónNombramientos
    VALIER CORPORATE SL. Constitución. Comienzo de operaciones: 12.04.13. Objeto social: - Asesoramiento a compañías dedicadas al comercio electrónico y a Interneten general. - Asesoramiento a compañías o vehículos inmobiliarios tanto enla búsqueda de fi…

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 2013

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/ DALIA 329 (ALCOBENDAS), Alcobendas, 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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