VALIRO CORPORATE SOLUTIONS SL
Hoja M697022· NIF B88391867
- Registered address :
- Activity :
- Otras actividades auxiliares a seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/05/2019
Legal information
Legal information for VALIRO CORPORATE SOLUTIONS SL
Activity
VALIRO CORPORATE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). It was incorporated on 14 May 2019. The Spanish commercial register has published 12 filings for this company, from 5 June 2019 to 15 January 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6629 · Otras actividades auxiliares a seguros y fondos de pensiones
Corporate purpose
LA REALIZACION DE ESTUDIOS E INFORMES ECONOMICOS, FINANCIEROS, FISCALES, CONTABLES, JURIDICOS, DE MERCADO, TECNOLOGICOS Y SOBRE MATERIAS RELACIONADAS CON EL DESARROLLO DE PROYECTOS O SOCIEDADES EMPRESARIALES, MERCANTILES O INDUSTRIALES.
Directors and representatives
Directors
Former
- De Ascanio De La Vega FranciscoCeased on 24/10/2023Consejero
- INVERSION Y PENSIONES CONSULTORES SLCeased on 24/10/2023ConsejeroSecretario
- VALIRO SERVICIOS EMPRESARIALES SLCeased on 08/01/2024Liquidador
Authorised representatives
Former
- Mir Melendo JuanCeased on 08/01/2024Representante
- De Ascanio De La Vega Francisco CarmeloCeased on 08/01/2024Apoderado Solidario
- Molina De Porres AlvaroCeased on 24/10/2023Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/01/2024· Registered 08/01/2024· I/A 5
- RevocacionesPublished 15/01/2024· Registered 08/01/2024· I/A 5
- NombramientosPublished 15/01/2024· Registered 08/01/2024· I/A 5
- DisoluciónPublished 15/01/2024· Registered 08/01/2024· I/A 5
- ExtinciónPublished 15/01/2024· Registered 08/01/2024· I/A 5
- Ceses/DimisionesPublished 31/10/2023· Registered 24/10/2023· I/A 4
- RevocacionesPublished 31/10/2023· Registered 24/10/2023· I/A 4
- NombramientosPublished 31/10/2023· Registered 24/10/2023· I/A 4
- Cambio de domicilio socialPublished 11/01/2021· Registered 31/12/2020· I/A 3
- NombramientosPublished 20/09/2019· Registered 13/09/2019· I/A 2
- ConstituciónPublished 05/06/2019· Registered 29/05/2019· I/A 1
- NombramientosPublished 05/06/2019· Registered 29/05/2019· I/A 1
Changes
- 15/01/2024Disolución
- 15/01/2024Extinción
- 11/01/2021Cambio de domicilio social
C/ VELAZQUEZ 46 - 5º DERECHA (MADRID)
Capital · events
- 05/06/2019ConstituciónInitial 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)
- 15/01/2024#7875671Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
VALIRO CORPORATE SOLUTIONS SL. Ceses/Dimisiones. Representan: MIR MELENDO JUAN. Adm. Unico: VALIRO SERVICIOS EMPRESARIALES SL. Revocaciones. Apo.Sol.: DE ASCANIO DE LA VEGA FRANCISCO CARMELO. Nombramientos. Liquidador: VALIRO SERVICIOS EMPRESARIALES … - 31/10/2023#7772122Ceses/DimisionesRevocacionesNombramientos
VALIRO CORPORATE SOLUTIONS SL. Ceses/Dimisiones. Presidente: VALIRO SERVICIOS EMPRESARIALES SL. Consejero: VALIRO SERVICIOS EMPRESARIALES SL;DE ASCANIO DE LA VEGA FRANCISCO. Representan: MOLINA DE PORRES ALVARO;MIR MELENDO JUAN. Secretario: INVERSION… - 11/01/2021#10549956Cambio de domicilio social
VALIRO CORPORATE SOLUTIONS SL. Cambio de domicilio social. C/ VELAZQUEZ 46 - 5º DERECHA (MADRID). Datos registrales. T 39238 , F 186, S 8, H M 697022, I/A 3 (31.12.20).
- 20/09/2019#5585938Nombramientos
VALIRO CORPORATE SOLUTIONS SL. Nombramientos. Apo.Sol.: MOLINA DE PORRES ALVARO;MOLINA DE PORRES ALVARO;DE ASCANIO DE LA VEGA FRANCISCO CARMELO. Datos registrales. T 39238 , F 183, S 8, H M 697022, I/A 2 (13.09.19).
- 05/06/2019#5429228ConstituciónNombramientos
VALIRO CORPORATE SOLUTIONS SL. Constitución. Comienzo de operaciones: 14.05.19. Objeto social: LA REALIZACION DE ESTUDIOS E INFORMES ECONOMICOS, FINANCIEROS, FISCALES, CONTABLES, JURIDICOS, DE MERCADO, TECNOLOGICOS Y SOBRE MATERIAS RELACIONADAS CON E…
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 2019
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 auxiliares a seguros y fondos de pensiones — are listed together.