VALIJA ROJA SL

Hoja M729251· NIF B02709624

VigenteMadrid
Registered address :
Activity :
Otras actividades postales y de correos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/12/2020
Director :
Perez Pileta Emilio Jesus

Legal information

Legal information for VALIJA ROJA SL

NIF
Hoja registral
IRUS1000306763882
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/12/2020
LocalityMadrid
Register referenceTomo 41128 · Folio 61 · Hoja M729251
StatusVigente

Activity

VALIJA ROJA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). It was incorporated on 14 December 2020. The Spanish commercial register has published 6 filings for this company, from 14 December 2020 to 28 November 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5320 · Otras actividades postales y de correos

Corporate purpose

Otras actividades postales y de correos. Servicios de Mensajería, recadería y reparto de correspondencia y publicidad. Recarga y venta de telefonía y accesorios. Agencia de Viajes. Explotación de franquicias. Explotación de locales comerciales. Exportación e importación de todo tipo de productos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
VALIJA ROJA SLPerez Pileta Emilio JesusPerez Pileta Emilio …

Registered actos

  1. Ceses/DimisionesPublished 28/11/2022· Registered 21/11/2022· I/A 3
  2. NombramientosPublished 28/11/2022· Registered 21/11/2022· I/A 3
  3. Cambio de domicilio socialPublished 28/11/2022· Registered 21/11/2022· I/A 3
  4. NombramientosPublished 10/02/2021· Registered 03/02/2021· I/A 2
  5. ConstituciónPublished 14/12/2020· Registered 03/12/2020· I/A 1
  6. NombramientosPublished 14/12/2020· Registered 03/12/2020· I/A 1

Changes

  1. 28/11/2022Cambio de domicilio social

    C/ SANTA JULIA - NUMERO 22, LOCAL (MADRID)

Capital · events

  1. 14/12/2020Constitución
    Initial capital: 3 000,00 €

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. 28/11/2022#7265888
    Ceses/DimisionesNombramientosCambio de domicilio social
    VALIJA ROJA SL. Ceses/Dimisiones. Adm. Solid.: NODARSE MACIAS DELVIN ARIEL;PEREZ PILETA EMILIO JESUS. Nombramientos. Adm. Unico: PEREZ PILETA EMILIO JESUS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad…
  2. 10/02/2021#6250290
    Nombramientos
    VALIJA ROJA SL. Nombramientos. Apoderado: DIAZ CARMONA JESSICA. Datos registrales. T 41128 , F 61, S 8, H M 729251, I/A 2 ( 3.02.21).
  3. 14/12/2020#6164006
    ConstituciónNombramientos
    VALIJA ROJA SL. Constitución. Comienzo de operaciones: 22.10.20. Objeto social: Otras actividades postales y de correos. Servicios de Mensajería, recadería y reparto de correspondencia y publicidad. Recarga y venta de telefonía y accesorios. Agencia …

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 2020

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/ SANTA JULIA - NUMERO 22, LOCAL (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 — Otras actividades postales y de correos — are listed together.

Prospect this sectorAll companies in this sector