VALIRO CORPORATE SOLUTIONS SL

Hoja M697022· NIF B88391867

Struck off · 15/01/2024Madrid
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

NIF
Hoja registral
IRUS1000303696575
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/05/2019
LocalityMadrid
Register referenceTomo 39238 · Folio 187 · Hoja M697022
StatusLiquidada

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

Authorised representatives

Former

Directors network map

3 nodes Person Company
VALIRO CORPORATE SOLU…VALIRO SERVICIOS EMPRESARIALES SLVALIRO SERVICIOS EMP…DECORINT MARIAN SLDECORINT MARIAN SL

Registered actos

  1. Ceses/DimisionesPublished 15/01/2024· Registered 08/01/2024· I/A 5
  2. RevocacionesPublished 15/01/2024· Registered 08/01/2024· I/A 5
  3. NombramientosPublished 15/01/2024· Registered 08/01/2024· I/A 5
  4. DisoluciónPublished 15/01/2024· Registered 08/01/2024· I/A 5
  5. ExtinciónPublished 15/01/2024· Registered 08/01/2024· I/A 5
  6. Ceses/DimisionesPublished 31/10/2023· Registered 24/10/2023· I/A 4
  7. RevocacionesPublished 31/10/2023· Registered 24/10/2023· I/A 4
  8. NombramientosPublished 31/10/2023· Registered 24/10/2023· I/A 4
  9. Cambio de domicilio socialPublished 11/01/2021· Registered 31/12/2020· I/A 3
  10. NombramientosPublished 20/09/2019· Registered 13/09/2019· I/A 2
  11. ConstituciónPublished 05/06/2019· Registered 29/05/2019· I/A 1
  12. NombramientosPublished 05/06/2019· Registered 29/05/2019· I/A 1

Changes

  1. 15/01/2024Disolución
  2. 15/01/2024Extinción
  3. 11/01/2021Cambio de domicilio social

    C/ VELAZQUEZ 46 - 5º DERECHA (MADRID)

Capital · events

  1. 05/06/2019Constitución
    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. 15/01/2024#7875671
    Ceses/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 
  2. 31/10/2023#7772122
    Ceses/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
  3. 11/01/2021#10549956
    Cambio 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).
  4. 20/09/2019#5585938
    Nombramientos
    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).
  5. 05/06/2019#5429228
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELAZQUEZ 46 - 5º DERECHA (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 auxiliares a seguros y fondos de pensiones — are listed together.