VALIO CAPITAL SL

Hoja M639266· NIF B87718466

Struck off · 05/04/2023Madrid
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Share capital :
52 000,00 €
Incorporation :
09/02/2017

Legal information

Legal information for VALIO CAPITAL SL

NIF
Hoja registral
IRUS1000298069790
Legal formSociedad Limitada (SL)
Share capital52 000,00 €
Incorporation date09/02/2017
LocalityLas Rozas de Madrid
Register referenceTomo 35568 · Folio 122 · Hoja M639266
Former names
VALIO CAPITAL SL EN LIQUIDACION2023-04-03
StatusLiquidada

Activity

VALIO CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 9 February 2017. The Spanish commercial register has published 6 filings for this company, from 9 February 2017 to 5 April 2023, across 5 distinct types of filing. Its registered share capital is 52 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

ADQUISICION CESION ENAJENACION TENENCIA Y DISFRUTE EN GENERAL DE TODA CLASE DE VALORES MOBILIARIOS TANTO PUBLICOS COMO PRIVADOS NACIONALES Y EXTRANJEROS.

Directors and representatives

Directors

Former

Directors network map

15 nodes Person Company
VALIO CAPITAL SLGarcia Fernandez Victor ManuelGarcia Fernandez Vic…ELYTEL LEVANTE SLELYTEL LEVANTE SLVIGAFER INSTALACIONES SLVIGAFER INSTALACIONE…FERNANDEZ Y CAMBLOR SOCIEDAD LIMITADAFERNANDEZ Y CAMBLOR …HIJOS DE DAVID GARCIA TORTOLA SLLHIJOS DE DAVID GARCI…NIF:B15660632NIF:B15660632COROLARIO SOCIEDAD LIMITADACOROLARIO SOCIEDAD L…APLICACIONES UNO SLAPLICACIONES UNO SLVICMAN'S OPORTUNITY SLVICMAN'S OPORTUNITY …GETELEC INSTALACIONES SLGETELEC INSTALACIONE…PONTERRA ACTIVOS SOCIEDAD LIMITADAPONTERRA ACTIVOS SOC…MADEIRAS BRANDIA SLMADEIRAS BRANDIA SLROSIDUS PATRIMONIAL SLROSIDUS PATRIMONIAL …DECOLUX ART SLDECOLUX ART SL

Registered actos

  1. ExtinciónPublished 05/04/2023· Registered 29/03/2023· I/A 3
  2. Ceses/DimisionesPublished 03/04/2023· Registered 27/03/2023· I/A 2
  3. NombramientosPublished 03/04/2023· Registered 27/03/2023· I/A 2
  4. DisoluciónPublished 03/04/2023· Registered 27/03/2023· I/A 2
  5. ConstituciónPublished 09/02/2017· Registered 01/02/2017· I/A 1
  6. NombramientosPublished 09/02/2017· Registered 01/02/2017· I/A 1

Changes

  1. 05/04/2023Extinción
  2. 03/04/2023Cambio de denominación social

    VALIO CAPITAL SL→VALIO CAPITAL SL EN LIQUIDACION

  3. 03/04/2023Disolución

Capital · events

  1. 09/02/2017Constitución
    Initial capital: 52 000,00 €

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. 05/04/2023#7474289
    Extinción
    VALIO CAPITAL SL. Extinción. Datos registrales. T 35568 , F 122, S 8, H M 639266, I/A 3 (29.03.23).
  2. 03/04/2023#7469332

    Company name: VALIO CAPITAL SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    VALIO CAPITAL SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: GARCIA FERNANDEZ VICTOR MANUEL. Nombramientos. Liquidador: GARCIA FERNANDEZ VICTOR MANUEL. Disolución. Voluntaria. Datos registrales. T 35568 , F 122, S 8, H M 639266, I/A 2 (27.03.23).
  3. 09/02/2017#4237492
    ConstituciónNombramientos
    VALIO CAPITAL SL. Constitución. Comienzo de operaciones: 27.12.16. Objeto social: ADQUISICION CESION ENAJENACION TENENCIA Y DISFRUTE EN GENERAL DE TODA CLASE DE VALORES MOBILIARIOS TANTO PUBLICOS COMO PRIVADOS NACIONALES Y EXTRANJEROS. Domicilio: C/ …

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 2017

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/ MIRTO 4 - PORTAL 7, BAJO A (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.

Prospect this sectorAll companies in this sector